NV INVESTEERINGUTE OÜ
Date of report 05.01.2025
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Employees and salaries
NV INVESTEERINGUTE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
NV INVESTEERINGUTE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Mare Ossip
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 16 754 €
Employees:
Villem-Oskar Ossip
★★★★
......
Credit Score: Trustworthy
Reputation score: 1150
Date of birth: ......
Active relations 3
*
NV INVESTEERINGUTE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikolai Varb
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Malle Varb
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Sirje Heinola
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
NV INVESTEERINGUTE OÜ
History of right of representation?
Field
Finance
Business age
13y
Beneficial country:
Estonia
Villem-Oskar Ossip ... - ...
Mare Ossip ... - ...
Malle Varb ... - ...
Sirje Heinola ... - ...
Nikolai Varb ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
NV INVESTEERINGUTE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NV INVESTEERINGUTE OÜ
GoodwillNV INVESTEERINGUTE OÜ
Taxes paid and estimated average salariesNV INVESTEERINGUTE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NV INVESTEERINGUTE OÜ
Sales revenue by countryNV INVESTEERINGUTE OÜ
Financial indicators and prognosisNV INVESTEERINGUTE OÜ
Financial raiting: "GOOD" (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
NV INVESTEERINGUTE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 30.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 21.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.01.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 10.11.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 15.08.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.09.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 10.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 12.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
Liabilities and debts
NV INVESTEERINGUTE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NV INVESTEERINGUTE OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
NV INVESTEERINGUTE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NV INVESTEERINGUTE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
NV INVESTEERINGUTE OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
NV INVESTEERINGUTE OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
NV INVESTEERINGUTE OÜ
Court orders in the register as of 05.01.2025?
Court order MISSING
NV INVESTEERINGUTE OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
NV INVESTEERINGUTE OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
NV INVESTEERINGUTE OÜ
Rulings as of 05.01.2025?
Kohtumäärus tsiviilasjas nr 2-16-5639/43
Tallinna Ringkonnakohtu tsiviilkolleegium
27.10.2017
| Related companies: | ALTARA GRUPP OÜ, BOND RECOVERY OÜ, CORVUS ALBUS OÜ, DOLCEBERG OÜ, EAC KAUBANDUS OÜ, ESMANE ROLL OÜ, EUROCENTRAL OÜ, GALFORD CAPITAL OÜ, HALDAMINE OÜ, HANSAASSETS OÜ, INVESTAR OÜ, KAIPI INVESTEERINGUD OÜ, KARLOMER OÜ, LANDESTE AS, LINNASOOJUS AS, LOGOBEL OÜ, MAKI KONSULTATSIOONID OÜ, MARITA VARAHALDUSE OÜ, NÕMME SILMAKESKUS OÜ, OPTIMUM PROJEKT OÜ, PAST JA PARTNERID SUHTEKORRALDUSE OÜ, POLARDATA OÜ, PRO ARIS ET FOCIS OÜ, PROF MESINDUS OÜ, PS INVEST OÜ, RIISIPERE PUUTÖÖSTUS OÜ, SAARE LEIB OÜ, TILA INVESTEERINGUD OÜ, TRAPETS JH OÜ, VE INVEST OÜ, WATERBIRD OÜ, WISETRACK OÜ |
| Number of the case: | 2-16-5639/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Gaida Kivinurm |
| Commencement of the Court case: | 08.04.2016 |
| Type of procedure: | - |
| Commencement of proceedings: | 11.09.2017 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 27.10.2017 |
| Entry into force: | 13.12.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.16.5639.24489 |
Kohtumäärus tsiviilasjas nr 2-16-5639/31
Tallinna Ringkonnakohtu tsiviilkolleegium
21.04.2017
| Related companies: | ALTARA GRUPP OÜ, BOND RECOVERY OÜ, CORVUS ALBUS OÜ, DOLCEBERG OÜ, EAC KAUBANDUS OÜ, ESMANE ROLL OÜ, EUROCENTRAL OÜ, GALFORD CAPITAL OÜ, HALDAMINE OÜ, HANSAASSETS OÜ, INVESTAR OÜ, KAIPI INVESTEERINGUD OÜ, KARLOMER OÜ, LANDESTE AS, LINNASOOJUS AS, LOGOBEL OÜ, MAKI KONSULTATSIOONID OÜ, MARITA VARAHALDUSE OÜ, NÕMME SILMAKESKUS OÜ, OPTIMUM PROJEKT OÜ, PAST JA PARTNERID SUHTEKORRALDUSE OÜ, POLARDATA OÜ, PRO ARIS ET FOCIS OÜ, PROF MESINDUS OÜ, PS INVEST OÜ, RIISIPERE PUUTÖÖSTUS OÜ, SAARE LEIB OÜ, TILA INVESTEERINGUD OÜ, TRAPETS JH OÜ, VE INVEST OÜ, WATERBIRD OÜ, WISETRACK OÜ |
| Number of the case: | 2-16-5639/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Asja läbivaatamata jätmise määrus |
| Composition of the Court: | Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 08.04.2016 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.01.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 21.04.2017 |
| Entry into force: | 05.06.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.16.5639.10230 |
NV INVESTEERINGUTE OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
NV INVESTEERINGUTE OÜ
Business networkCREDIT 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
Expand threads if desired
Beneficiaries network
NV INVESTEERINGUTE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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