3A-INVESTMENTS OÜ - 12125735 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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3A-INVESTMENTS OÜ

Summary report

Date of report 29.12.2024

3A-INVESTMENTS OÜ
12125735 - Registered
Founded in 27.06.2011
Fixed capital 2,500 €

VAT
missing

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keywords

  • investeerimisfirmad
  • peakontorite tegevus

3A-INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

3A-INVESTMENTS OÜ

Number of employees and estimated average salaries
?

3A-INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

3A-INVESTMENTS OÜ

Decision-makers
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Former decision-makers

Tapani Ensio Teeriaho

Relations: 22
Turnover 2024: 22 834 590 €
Employees: 316
Tapani Ensio Teeriaho
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 29590

Date of birth: ......

Active relations 22

Activities related to travelHotelsBusiness adviceOther serviceReal Estate Management ActivitiesReal Estate RentalActivities of Head Offices

Johanna Maria Virkkunen

Relations: 1
Turnover:
Employees:
Johanna Maria Virkkunen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Activities of Head Offices
*Every member of the management board may represent the private limited company in concluding all transactions.

3A-INVESTMENTS OÜ

Former decision-makers
?

Meelis Lääne

Relations: 9
Turnover 2024: 625 183 €
Employees: 1
Meelis Lääne
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2680

Date of birth: ......

Active relations 9

Real Estate Management ActivitiesWholesale of pharmaceutical productsReal Estate RentalSale of passenger carsOther accommodationActivities of Head OfficesOther activities

Juhana Lauri Virkkunen

Relations:
Turnover:
Employees:
Juhana Lauri Virkkunen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

3A-INVESTMENTS OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.20
..................
20%
!
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.20
..................
0.20
..................
!
..................
!
..................

3A-INVESTMENTS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
1%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

3A-INVESTMENTS OÜ

Goodwill

3A-INVESTMENTS OÜ

Taxes paid and estimated average salaries

3A-INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

3A-INVESTMENTS OÜ

Sales revenue by business area

3A-INVESTMENTS OÜ

Sales revenue by country

3A-INVESTMENTS OÜ

Financial indicators and prognosis

3A-INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

3A-INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 17.01.2024 ......
2021 01.01.2021–31.12.2021 26.04.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 16.08.2017 ......
2015 01.01.2015–31.12.2015 02.12.2016 ......
2014 01.01.2014–31.12.2014 26.04.2016 ......
2013 01.01.2013–31.12.2013 06.08.2014 ......
2012 01.01.2012–31.12.2012 07.10.2013 ......
2011 01.01.2011–31.12.2011 01.08.2012 ......

Liabilities and debts

3A-INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

3A-INVESTMENTS OÜ

Reports and assets-liabilities overview 29.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

3A-INVESTMENTS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

3A-INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

3A-INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 29.12.2024
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Bailiff's enforcement proceedings MISSING

3A-INVESTMENTS OÜ

Regulations of the Payment Order Department as of 29.12.2024
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Regulations of the Payment Order Department MISSING

3A-INVESTMENTS OÜ

Court orders in the register as of 29.12.2024
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Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10157599 / M5

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

16.11.2023

Regulation number: Ä 10157599 / M4

Regulation status has entered into force: 16.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 10157599 / M3

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

3A-INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2024
?

Consumer disputes MISSING

3A-INVESTMENTS OÜ

Court hearings as of 29.12.2024
?

Court hearings MISSING

3A-INVESTMENTS OÜ

Rulings as of 29.12.2024
?

Court settlemets MISSING

3A-INVESTMENTS OÜ

Notices and announcements as of 29.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.08.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.08.2024
Avaldamise lõpp: 03.11.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele 3a-investments OÜ (registrikood: 12125735) toimetatakse kätte 12.07.2024 korraldus nr 13-11/39085 maksuvõla tasumiseks summas 50,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2323166

Marketing

Business network

3A-INVESTMENTS OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

3A-INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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