AI INVESTMENTS OÜ
Date of report 07.05.2025
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Employees and salaries
AI INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AI INVESTMENTS OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
97 504 €
Employees:
1
Tanel Jäppinen
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 2
AI INVESTMENTS OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Tanel Jäppinen
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
AI INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
AI INVESTMENTS OÜ
Taxes paid and estimated average salariesAI INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AI INVESTMENTS OÜ
Financial indicators and prognosisAI INVESTMENTS OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
AI INVESTMENTS OÜ
Annual reportsLiabilities and debts
AI INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AI INVESTMENTS OÜ
Reports and assets-liabilities overview 05.05.2017?
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: ...... €
AI INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AI INVESTMENTS OÜ
Debt by type 07.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Transport | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
AI INVESTMENTS OÜ
Time-barred and ongoing claims as of 05.05.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AI INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
AI INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 05.05.2017?
Bailiff's enforcement proceedings MISSING
AI INVESTMENTS OÜ
Regulations of the Payment Order Department as of 05.05.2017?
Regulations of the Payment Order Department MISSING
AI INVESTMENTS OÜ
Court orders in the register as of 05.05.2017?
Court order MISSING
AI INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 05.05.2017?
Consumer disputes MISSING
AI INVESTMENTS OÜ
Court hearings as of 05.05.2017?
Court hearings MISSING
AI INVESTMENTS OÜ
Rulings as of 05.05.2017?
Kohtumäärus tsiviilasjas nr 2-17-3294/15
Tartu Maakohus Tartu kohtumaja
06.07.2017
| Related companies: | ABC Kapital OÜ, KESKKONNAINSPEKTSIOON, M.S.I. EHITUS OÜ, MAHHER OÜ, MARTAN PARTNERS OÜ, NETRONIC OÜ, PÄÄSTEAMET, RAADI SA, RUBRONIC OÜ, TARTU LINN, KALEVI TN 71 KÜ |
| Number of the case: | 2-17-3294/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 01.03.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.03.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 06.07.2017 |
| Entry into force: | 22.07.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2017:2.17.3294.14772 |
AI INVESTMENTS OÜ
Notices and announcements as of 05.05.2017?
Company deletion warning notice
19.09.2016
Marketing
Business network
AI INVESTMENTS 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
AI INVESTMENTS OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.