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Summary report
EXOTIQUE INVESTIR UÜ
Date of report 08.07.2025
EXOTIQUE INVESTIR UÜ
12315507 -
Deleted (26.02.2016)
Founded in
16.07.2012
Fixed capital
2,500 €
Former names
- Prokurist UÜ
- Exotique Investir OÜ
- Exotique Investir UÜ
VAT
EE101670193
(end 11.03.2014)
| start | end |
|---|---|
| 09.10.2013 | 11.03.2014 |
keywords
EXOTIQUE INVESTIR UÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.01
Status 26.02.2016
Deleted
0.01
2012
year
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Employees and salaries
EXOTIQUE INVESTIR UÜ
Number of employees and estimated average salaries?
| 2015 II | 2015 III | 2015 IV | 2016 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
EXOTIQUE INVESTIR UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EXOTIQUE INVESTIR UÜ
Former decision-makers?
Relations:
63
Turnover 2025:
71 033 €
Employees:
9
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 1890
Date of birth: ......
Active relations 63
84 followers
Relations:
63
Turnover 2025:
71 033 €
Employees:
9
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: 1890
Date of birth: ......
Active relations 63
84 followers
EXOTIQUE INVESTIR UÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
CALIBANERA OÜ
... - ...
PAPINIANUS OÜ
... - ...
Siim Kuusik
... - ...
Siim Kuusik
... - ...
LA VITA VERA OÜ
... - ...
ULPIANUS OÜ
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
EXOTIQUE INVESTIR UÜ
Owners?
Former owners
EXOTIQUE INVESTIR UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EXOTIQUE INVESTIR UÜ
Taxes paid and estimated average salaries| 2014 | 2015 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
EXOTIQUE INVESTIR UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EXOTIQUE INVESTIR UÜ
Financial indicators and prognosis| Financial indicators | 2013 | 2014 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
EXOTIQUE INVESTIR UÜ
Financial raiting: "GOOD" (2014)| Multipliers and income levels | 2013 | 2014 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2014
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
EXOTIQUE INVESTIR UÜ
Annual reportsLiabilities and debts
EXOTIQUE INVESTIR UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EXOTIQUE INVESTIR UÜ
Reports and assets-liabilities overview 26.02.2016?
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: ...... €
EXOTIQUE INVESTIR UÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EXOTIQUE INVESTIR UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
EXOTIQUE INVESTIR UÜ
Bailiff's enforcement proceedings as of 26.02.2016?
Bailiff's enforcement proceedings MISSING
EXOTIQUE INVESTIR UÜ
Regulations of the Payment Order Department as of 26.02.2016?
Regulations of the Payment Order Department MISSING
EXOTIQUE INVESTIR UÜ
Court orders in the register as of 26.02.2016?
Court order MISSING
EXOTIQUE INVESTIR UÜ
Decisions of the Consumer Disputes Committee as of 26.02.2016?
Consumer disputes MISSING
EXOTIQUE INVESTIR UÜ
Court hearings as of 26.02.2016?
Court hearings MISSING
EXOTIQUE INVESTIR UÜ
Rulings as of 26.02.2016?
Court settlemets MISSING
EXOTIQUE INVESTIR UÜ
Notices and announcements as of 26.02.2016?
Announcements MISSING
Marketing
Business network
EXOTIQUE INVESTIR UÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
EXOTIQUE INVESTIR UÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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