BENMEK INVEST OÜ - 12342303 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BENMEK INVEST OÜ

Summary report

Date of report 10.03.2025

BENMEK INVEST OÜ
12342303 - Registered
Founded in 07.09.2012
Fixed capital 2,508 €

Former names

  • TopCenter UÜ
VAT  
EE102276567 (start 24.07.2020)
start end
24.07.2020 -

Add BENMEK INVEST OÜ data to your system

download JSON download CSV

Add BENMEK INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • muud tervishoiuteenused

BENMEK INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BENMEK INVEST OÜ

Number of employees and estimated average salaries
?

BENMEK INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

BENMEK INVEST OÜ

Decision-makers
?

Former decision-makers

Roland Soon

Relations: 1
Turnover 2024: 42 863 €
Employees: 1
Roland Soon
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 310

Date of birth: ......

Active relations 1

Other health services

Taavi Raud

Relations: 2
Turnover 2024: 42 863 €
Employees: 1
Taavi Raud
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 80

Date of birth: ......

Active relations 2

Other health servicesInformation technology and computer activities
*Every member of the management board may represent the private limited company in concluding all transactions.

BENMEK INVEST OÜ

Former decision-makers
?

CUMO Partners OÜ

2024 IV quarter
Turnover: 10 128 €
Employees:
Average salary:
CUMO Partners OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Published: 27.03.2012

Energy

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -20

Published: 02.03.2011

Finance

Roland Soon

Relations: 1
Turnover 2024: 42 863 €
Employees: 1
Roland Soon
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 310

Date of birth: ......

Active relations 1

Other health services

BENMEK INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
............
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BENMEK INVEST OÜ

Goodwill

BENMEK INVEST OÜ

Taxes paid and estimated average salaries

BENMEK INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

BENMEK INVEST OÜ

Sales revenue by business area

BENMEK INVEST OÜ

Sales revenue by country

BENMEK INVEST OÜ

Financial indicators and prognosis

BENMEK INVEST OÜ

Financial raiting: "GOOD" (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

BENMEK INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.09.2024 ......
2022 01.01.2022–31.12.2022 01.08.2023 ......
2021 01.01.2021–31.12.2021 04.09.2022 ......
2020 01.01.2020–31.12.2020 04.07.2021 ......
2019 01.01.2019–31.12.2019 28.08.2020 ......
2018 01.01.2018–31.12.2018 28.08.2020 ......
2017 01.01.2017–31.12.2017 29.10.2018 ......
2016 01.01.2016–31.12.2016 01.11.2017 ......
2015 01.01.2015–31.12.2015 27.07.2016 ......
2014 01.01.2014–31.12.2014 21.08.2015 ......
2013 01.01.2013–31.12.2013 11.04.2016 ......
2012 01.01.2012–31.12.2012 11.04.2016 ......

Liabilities and debts

BENMEK INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BENMEK INVEST OÜ

Reports and assets-liabilities overview 10.03.2025
?
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: ...... €

BENMEK INVEST OÜ

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

Total debt claims: ...... €

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

BENMEK INVEST OÜ

Debt by type 09.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BENMEK INVEST OÜ

Time-barred and ongoing claims as of 09.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BENMEK INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

BENMEK INVEST OÜ

Bailiff's enforcement proceedings as of 10.03.2025
?

Bailiff's enforcement proceedings MISSING

BENMEK INVEST OÜ

Regulations of the Payment Order Department as of 10.03.2025
?

Regulations of the Payment Order Department MISSING

BENMEK INVEST OÜ

Court orders in the register as of 10.03.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10173526 / M5

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10173526 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

20.07.2020

Regulation number: Ä 10173526 / M3

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 20.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

15.07.2020

Regulation number: Ä 10173526 / M2

Regulation status has entered into force: 21.07.2020

Date of enforcement of order or additional period: 15.07.2020

Regulation status: Puudused kõrvaldatud

BENMEK INVEST OÜ

Decisions of the Consumer Disputes Committee as of 10.03.2025
?

Consumer disputes MISSING

BENMEK INVEST OÜ

Court hearings as of 10.03.2025
?

Court hearings MISSING

BENMEK INVEST OÜ

Rulings as of 10.03.2025
?

Court settlemets MISSING

BENMEK INVEST OÜ

Notices and announcements as of 10.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

24.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.07.2020
Avaldamise lõpp: 25.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Benmek Invest OÜ (registrikood: 12342303) toimetatakse kätte 24.07.2020 korraldus nr 12.2-3/053153-1 kus Maksu- ja Tolliamet on kohustanud Benmek Invest OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 30.07.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1633653

Marketing

Business network

BENMEK INVEST 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

BENMEK INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.