INVEST KAPITAL PROJECT OÜ - 12334901 | ScoreStorybook | Print Summary Report
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INVEST KAPITAL PROJECT OÜ

Summary report

Date of report 28.11.2024

INVEST KAPITAL PROJECT OÜ
12334901 - Deleted (09.03.2017)
Founded in 28.08.2012
Fixed capital 2,500 €

Former names

  • Dreamline Arvutikeskus OÜ
  • Invest Kapital Project OÜ
VAT  
EE101757210 (end 08.03.2017)
start end
15.09.2014 08.03.2017

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

INVEST KAPITAL PROJECT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

INVEST KAPITAL PROJECT OÜ

Number of employees and estimated average salaries
?

INVEST KAPITAL PROJECT OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

INVEST KAPITAL PROJECT OÜ

Former deciders
?

Maksim Solomin

Relations: 2
Turnover 2024: 901 989 €
Employees: 6
Maksim Solomin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -69717

Date of birth: ......

Active relations 2

Correction of computersRetail sale of computers

INVEST KAPITAL PROJECT OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Maksim Solomin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

INVEST KAPITAL PROJECT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................

INVEST KAPITAL PROJECT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

INVEST KAPITAL PROJECT OÜ

Paid taxes and estimated average salaries

INVEST KAPITAL PROJECT 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 ............ ..............................

INVEST KAPITAL PROJECT OÜ

Financial indicators and prognosis

INVEST KAPITAL PROJECT OÜ

Financial raiting: "GOOD" (2014)
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

INVEST KAPITAL PROJECT OÜ

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 06.11.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 28.08.2013 ......

Liabilities and debts

INVEST KAPITAL PROJECT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVEST KAPITAL PROJECT OÜ

Reports and assets-liabilities overview 09.03.2017
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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: ...... €

INVEST KAPITAL PROJECT 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
...... ......

INVEST KAPITAL PROJECT OÜ

Debt by type 28.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
REKLAAMIMAKS TALLINNAS ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INVEST KAPITAL PROJECT OÜ

Time-barred and ongoing claims as of 09.03.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INVEST KAPITAL PROJECT 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 ...... €...... €...... €...... €......

INVEST KAPITAL PROJECT OÜ

Bailiff's enforcement proceedings as of 09.03.2017
?

Bailiff's enforcement proceedings MISSING

INVEST KAPITAL PROJECT OÜ

Regulations of the Payment Order Department as of 09.03.2017
?

Regulations of the Payment Order Department MISSING

INVEST KAPITAL PROJECT OÜ

Court orders in the register as of 09.03.2017
?

Court order MISSING

INVEST KAPITAL PROJECT OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2017
?

Consumer disputes MISSING

INVEST KAPITAL PROJECT OÜ

Court hearings as of 09.03.2017
?

Court hearings MISSING

INVEST KAPITAL PROJECT OÜ

Rulings as of 09.03.2017
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Logo

Kohtuotsus tsiviilasjas nr 2-16-7545/12

Tartu Maakohus Võru kohtumaja Võrus

27.09.2016
Related companies:
Number of the case: 2-16-7545/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Heiki Kolk
Commencement of the Court case: 12.05.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.06.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.09.2016
Entry into force: 28.10.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2016:2.16.7545.1176

INVEST KAPITAL PROJECT OÜ

Notices and announcements as of 09.03.2017
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

10.02.2017
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 10.02.2017
Avaldamise lõpp: 11.02.2020
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

10.02.2017 kohtumäärusega tsiviilasjas nr 2-16-16585 lõpetati võlgniku, Invest Kapital Project OÜ (registrikood: 12334901),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Kehtetud ärinimed:
Invest Kapital Project OÜ: Dreamline Arvutikeskus OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1087293
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

21.12.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 21.12.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

21.12.2016 kohtumäärusega tsiviilasjas nr 2-16-16585 määrati võlgniku, Invest Kapital Project OÜ (registrikood: 12334901), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 31.12.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Kehtetud ärinimed:
Invest Kapital Project OÜ: Dreamline Arvutikeskus OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1063019
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

17.11.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 17.11.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

17.11.2016 kohtumäärusega tsiviilasjas nr 2-16-16585 võeti võlgniku, Invest Kapital Project OÜ (registrikood: 12334901), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 20.12.2016 algusega kell 10.00 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Kehtetud ärinimed:
Invest Kapital Project OÜ: Dreamline Arvutikeskus OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1046833

Marketing

Business network

INVEST KAPITAL PROJECT 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
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Beneficiaries network

INVEST KAPITAL PROJECT OÜ

 Networks - Beneficiaries
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Monitoring events

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