OPTIWIN OÜ - 12418087 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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OPTIWIN OÜ

Summary report

Date of report 26.11.2024

OPTIWIN OÜ
12418087 - Registered
Founded in 07.02.2013
Fixed capital 1,001,000 €

VAT  
EE101703361 (start 01.02.2014)
start end
01.02.2014 -

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keywords

  • puhkus ja meelelahutus
  • hasartmängude korraldamine

OPTIWIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OPTIWIN OÜ

Number of employees and estimated average salaries
?

OPTIWIN 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

OPTIWIN OÜ

Deciders
?

Former deciders

Lars Johan Niklas Bråthén

Relations: 4
Turnover 2024: 12 051 157 €
Employees: 78
Lars Johan Niklas Bråthén
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 10220

Date of birth: ......

Active relations 4

Organizing GamblingPurchase and sale of own propertyReal Estate Rental

Madis Herkül

Relations: 12
Turnover 2024: 12 806 406 €
Employees: 84
Madis Herkül
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 22490

Date of birth: ......

Active relations 12

Organizing GamblingBusiness adviceOther lendingOther business assistance servicesTextile FinishingReal Estate RentalApartment

Georgijs Ustinovs

Relations: 2
Turnover 2024: 12 051 157 €
Employees: 78
Georgijs Ustinovs
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 10350

Date of birth: ......

Active relations 2

Organizing Gambling
*Every member of the management board may represent the private limited company in concluding all transactions.

OPTIWIN OÜ

Former deciders
?

Argos Kracht

Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12130

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Aigars Zviedris

Relations: 1
Turnover:
Employees:
Aigars Zviedris
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 190

Date of birth: ......

Active relations 1

Other business assistance services

Leonid Nezgoda

Relations: 2
Turnover 2024: 5 030 087 €
Employees: 22
Leonid Nezgoda
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4020

Date of birth: ......

Active relations 2

Mediating advertising in the mediaBusiness advice

Robert Åke Andersson

Relations:
Turnover:
Employees:
Robert Åke Andersson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

OPTIWIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................

OPTIWIN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

OPTIWIN OÜ

Goodwill

OPTIWIN OÜ

Paid taxes and estimated average salaries

OPTIWIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

OPTIWIN OÜ

Sales revenue by business area

OPTIWIN OÜ

Sales revenue by country

OPTIWIN OÜ

Financial indicators and prognosis

OPTIWIN 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

OPTIWIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.11.2024 ......
2022 01.01.2022–31.12.2022 25.07.2023 ......
2021 01.01.2021–31.12.2021 07.10.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 28.06.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 31.05.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......

Liabilities and debts

OPTIWIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIWIN OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

OPTIWIN OÜ

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

Total debt claims: ...... €

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

OPTIWIN 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* ...... €...... €...... €...... €......

OPTIWIN OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

OPTIWIN OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

OPTIWIN OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10179075 / M9

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10179075 / M8

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

06.10.2022

Regulation number: Ä 10179075 / M7

Regulation status has entered into force: 06.10.2022

Date of enforcement of order or additional period: 06.10.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

05.04.2021

Regulation number: Ä 10179075 / M6

Regulation status has entered into force: 04.04.2021

Date of enforcement of order or additional period: 05.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

18.02.2020

Regulation number: Ä 10179075 / M5

Regulation status has entered into force: 17.02.2020

Date of enforcement of order or additional period: 18.02.2020

Määruse olek: Puudused kõrvaldatud

OPTIWIN OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

OPTIWIN OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

OPTIWIN OÜ

Rulings as of 26.11.2024
?
Logo

Kohtuotsus väärteoasjas nr 4-20-5099/17

Tartu Maakohus Võru kohtumaja Võrus

01.02.2021
Related companies:
Number of the case: 4-20-5099/17
Type of procedure: Väärteoasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtuotsus
Solution subcategory: Otsuse lõpposa
Composition of the Court: Ingrid Kullerkann
Commencement of the Court case: 11.12.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.12.2020
Court case category: Liiklusväärteod
Keyword: -
Court decision date: 01.02.2021
Entry into force: 09.02.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2021:4.20.5099.1131

OPTIWIN OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of merger

29.07.2021
Äriühingu ühinemise teade
Avaldamise algus: 29.07.2021
Avaldamise lõpp: tähtajatu
Optiwin OÜ (registrikood 12418087) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Optiwin OÜ (registrikood 12418087) ja Global Gaming Estonia OÜ (registrikood: 12800533), asukoht: Tallinn. 04.06.2021 sõlmisid Optiwin OÜ, registrikood 12418087, kui ühendav ühing ja Global Gaming Estonia OÜ, registrikood 12800533, kui ühendatav Ühing ühinemislepingu. Ühinemisleping on heaks kiidetud osaniku poolt 04.06.2021.a. Ühinemine loetakse toimunuks ühendava ühingu registrikaardile ühinemiskande tegemisest (29.07.2021), misjärel ühendatav ühing kustutatakse äriregistrist.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Optiwin OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 1a
E-post: info@optiwin.ee
Teadaande number 1794626
Logo

Notice of merger

13.05.2016
Äriühingu ühinemise teade
Avaldamise algus: 13.05.2016
Avaldamise lõpp: tähtajatu
Optiwin OÜ (registrikood 12418087) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Optiwin OÜ (registrikood 12418087) ja Optibet Estonia OÜ (registrikood: 12503002), asukoht: Mõisa tn 4, 13522 Tallinn. Ühinemine 19.02.2016 sõlmitud ühinemislepingu alusel. Ühinenud ühing jätkab tegevust Optiwin OÜ nime all.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Optiwin OÜ aadressile Mõista tn 4, 13522 Tallinn.

Kehtetud ärinimed:
Optibet Estonia OÜ: Optibet Estonia OÜ, Wayplan OÜ, Wayplan UÜ.
Optiwin OÜ
Tallinna linn, Harju maakond, Mõisa tn 4
E-post: info@optiwin.ee
Teadaande number 951464

Marketing

Business network

OPTIWIN 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

OPTIWIN OÜ

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

Monitoring events

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