KAUBSERV INVESTEERINGUD OÜ - 12219086 | ScoreStorybook | Print Summary Report
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KAUBSERV INVESTEERINGUD OÜ

Summary report

Date of report 20.12.2024

KAUBSERV INVESTEERINGUD OÜ
12219086 - Registered
Founded in 13.01.2012
Fixed capital 2,500 €

VAT
missing

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

KAUBSERV INVESTEERINGUD OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

KAUBSERV INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

KAUBSERV INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
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

KAUBSERV INVESTEERINGUD OÜ

Decision-makers
?

Peeter Allas

Relations: 2
Turnover 2024: 30 698 €
Employees: 2
Peeter Allas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1220

Date of birth: ......

Active relations 2

Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

KAUBSERV INVESTEERINGUD OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Peeter Allas ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

KAUBSERV INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

KAUBSERV INVESTEERINGUD OÜ

Goodwill

KAUBSERV INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

KAUBSERV INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

KAUBSERV INVESTEERINGUD OÜ

Sales revenue by business area

KAUBSERV INVESTEERINGUD OÜ

Sales revenue by country

KAUBSERV INVESTEERINGUD OÜ

Financial indicators and prognosis

KAUBSERV INVESTEERINGUD 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

KAUBSERV INVESTEERINGUD OÜ

Real estate as of 20.12.2024

Active and unactive real estate

igon R......
igon L......

KAUBSERV INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.03.2024 ......
2022 01.01.2022–31.12.2022 13.03.2023 ......
2021 01.01.2021–31.12.2021 29.03.2022 ......
2020 01.01.2020–31.12.2020 12.03.2021 ......
2019 01.01.2019–31.12.2019 19.03.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
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 12.06.2014 ......

Liabilities and debts

KAUBSERV INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KAUBSERV INVESTEERINGUD OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

KAUBSERV INVESTEERINGUD OÜ

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

Total debt claims: ...... €

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

KAUBSERV INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

KAUBSERV INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

KAUBSERV INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

KAUBSERV INVESTEERINGUD OÜ

Court orders in the register as of 20.12.2024
?

Court order MISSING

KAUBSERV INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

KAUBSERV INVESTEERINGUD OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

KAUBSERV INVESTEERINGUD OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

KAUBSERV INVESTEERINGUD OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notification of a concentration decision

19.02.2018
Koondumise otsuse teade
Avaldamise algus: 19.02.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 19.02.2018 otsuse nr 5-5/2018-014, mille tulemusena omandab aktsiaselts AQUA MARINA (registrikood: 10120426) valitseva mõju Kaubserv Investeeringud OÜ (registrikood: 12219086) osa üle KonkS § 19 lg 1 punkti 2 tähenduses.
Ärinimed
aktsiaselts AQUA MARINA, kehtetud ärinimed: aktsiaselts Saare Olerex, aktsiaselts M & V.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1257637
Logo

Notification of a concentration

23.01.2018
Koondumise teade
Avaldamise algus: 23.01.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 23.01.2018 koondumise teate, mille kohaselt  aktsiaselts AQUA MARINA (registrikood: 10120426)  kavatseb omandada valitseva mõju Kaubserv Investeeringud OÜ (registrikood: 12219086) osa üle. Omandatavaks Kaubserv Investeeringud OÜ osaks on tankla Tallinnas aadressil Linnu tee 64.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Ärinimed
aktsiaselts AQUA MARINA, kehtetud ärinimed: aktsiaselts Saare Olerex, aktsiaselts M & V.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1247959

Marketing

Business network

KAUBSERV INVESTEERINGUD 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
Expand threads if desired

Beneficiaries network

KAUBSERV INVESTEERINGUD OÜ

 Networks - Beneficiaries
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Monitoring events

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