WATER INVEST OÜ - 12142716 | Print Summary Report
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WATER INVEST OÜ

Summary report

Date of report 31.03.2025

WATER INVEST OÜ
12142716 - Deleted (30.08.2016)
Founded in 04.08.2011
Fixed capital 2,500 €

Former names

  • Water Invest OÜ
VAT
missing

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WATER INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.74

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Employees and salaries

WATER INVEST OÜ

Number of employees and estimated average salaries
?

WATER INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

WATER INVEST OÜ

Former decision-makers
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Karin Antsov

Relations: 6
Turnover 2024: 236 635 €
Employees: 2
Karin Antsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1920

Date of birth: ......

Active relations 6

LawyersArtistic creative activitiesActivities of housing associationsOther business assistance servicesCultivation of medicinal plants

Henry Bergštein

Relations:
Turnover:
Employees:
Henry Bergštein
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Martin Kruuse

Relations:
Turnover:
Employees:
Martin Kruuse
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaanus Silm

Relations: 20
Turnover 2024: 36 540 296 €
Employees: 30
Jaanus Silm
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -67210

Date of birth: ......

Active relations 20

Cargo forwardingWindows, doors, stairs installationBuilding construction works

WATER INVEST OÜ

History of right of representation
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Field
Trading
Business age
5y
Beneficial country:
et
 
Karin Antsov ... - ...
Jaanus Silm ... - ...
Martin Kruuse ... - ...
Henry Bergštein ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

WATER INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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WATER INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.63
............

WATER INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

WATER INVEST OÜ

Taxes paid and estimated average salaries

WATER INVEST OÜ

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

WATER INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

WATER INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WATER INVEST OÜ

Reports and assets-liabilities overview 30.08.2016
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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: ...... €

WATER INVEST OÜ

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

Total debt claims: ...... €

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

WATER INVEST OÜ

Bailiff's enforcement proceedings as of 30.08.2016
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Bailiff's enforcement proceedings MISSING

WATER INVEST OÜ

Regulations of the Payment Order Department as of 30.08.2016
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Regulations of the Payment Order Department MISSING

WATER INVEST OÜ

Court orders in the register as of 30.08.2016
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Court order MISSING

WATER INVEST OÜ

Decisions of the Consumer Disputes Committee as of 30.08.2016
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Consumer disputes MISSING

WATER INVEST OÜ

Court hearings as of 30.08.2016
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Court hearings MISSING

WATER INVEST OÜ

Rulings as of 30.08.2016
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Court settlemets MISSING

WATER INVEST OÜ

Notices and announcements as of 30.08.2016
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Logo

Notice of termination of bankruptcy proceedings due to leavening

11.07.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 11.07.2016
Avaldamise lõpp: 12.07.2019
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

11.07.2016 kohtumäärusega tsiviilasjas nr 2-16-6643 lõpetati võlgniku, Water Invest OÜ (registrikood: 12142716),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Määrata OÜ Water Invest raamatupidamisdokumentide hoidjaks likvideerija Jaanus Silm.
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 977893
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

09.06.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 09.06.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

09.06.2016 kohtumäärusega tsiviilasjas nr 2-16-6643 määrati võlgniku, Water Invest OÜ (registrikood: 12142716), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1500 eurot ja maksmise tähtajaks 29.06.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Selgitusse märkida menetluskulud, tsiviilasi nr 2-16-6643. Maksmist tõendav dokument tuleb esitada kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
istungisekretär Nele Loit
Telefon: 7500667
E-post: nele.loit@kohus.ee
Teadaande number 962835
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

19.05.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 19.05.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

18.05.2016 kohtumäärusega tsiviilasjas nr 2-16-6643 võeti võlgniku, Water Invest OÜ (registrikood: 12142716), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 09.06.2016 algusega kell 10.30 Tartu kohtumaja saalis nr 452.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks nimetas kohus Karin Antsov'i (kontaktaadress: Jüri 26, 65609 Võru, telefon 56 577 877, e-post: karin@kuklase.ee).
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 7 500 615
E-post: tmktartu.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
vanemistungisekretär Natalia Mark
Telefon: 7500628
E-post: natalia.mark@kohus.ee
Teadaande number 953763

Marketing

Business network

WATER INVEST 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

WATER INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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