AI INVESTMENTS OÜ - 12200164 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AI INVESTMENTS OÜ

Summary report

Date of report 25.11.2024

AI INVESTMENTS OÜ
12200164 - Deleted (05.05.2017)
Founded in 01.12.2011
Fixed capital 2,500 €

Former names

  • AI INVESTMENTS OÜ
VAT  
EE101576970 (end 04.05.2017)
start end
04.10.2012 04.05.2017

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keywords

  • laenuühistud
  • valdusfirmad
  • puittoodete tootmine

AI INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.29

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Employees and salaries

AI INVESTMENTS OÜ

Number of employees and estimated average salaries
?

AI INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor 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 deciders
?

Tanel Jäppinen

Relations: 2
Turnover 2024: 145 865 €
Employees: 1
Tanel Jäppinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 890

Date of birth: ......

Active relations 2

Miscellaneous trainingsOther business assistance services

AI INVESTMENTS OÜ

History of right of representation
?
Field
Manufactoring
Business age
5y
Beneficial country:
et
 
Tanel Jäppinen ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

AI INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

AI INVESTMENTS OÜ

Paid taxes and estimated average salaries

AI INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 prognosis

AI 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 reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 22.07.2013 ......

Liabilities and debts

AI INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AI INVESTMENTS OÜ

Reports and assets-liabilities overview 05.05.2017
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

AI INVESTMENTS OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

AI INVESTMENTS OÜ

Debt by type 24.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AI INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber 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
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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
?
Logo

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
?
Logo

Company deletion warning notice

19.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.09.2016
Avaldamise lõpp: 20.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

AI INVESTMENTS OÜ (registrikood: 12200164) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20058252 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1012169

Marketing

Business network

AI 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

AI INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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