BENEX INVESTMENTS OÜ - 12418319 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BENEX INVESTMENTS OÜ

Summary report

Date of report 25.03.2025

BENEX INVESTMENTS OÜ
12418319 - Deleted (25.07.2017)
Founded in 07.02.2013
Fixed capital 3,000 €

Former names

  • Enerco Investments
  • Enerco Investments OÜ
  • Benex Investments OÜ
VAT
missing

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keywords

  • investeerimisfirmad
  • finantsvahenditesse investeerimine

BENEX INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.44

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Employees and salaries

BENEX INVESTMENTS OÜ

Number of employees and estimated average salaries
?

BENEX INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

BENEX INVESTMENTS OÜ

Former decision-makers
?

Jaan Kirsipuu

Relations: 3
Turnover:
Employees:
Jaan Kirsipuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4110

Date of birth: ......

Active relations 3

Activities of sports clubsWholesale of cereals and animal feed

Vadim Jakovlev

Relations: 1
Turnover:
Employees:
Vadim Jakovlev
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -9830

Date of birth: ......

Active relations 1

Pawn houses

BENEX INVESTMENTS OÜ

History of right of representation
?
Field
Finance
Business age
4y
Beneficial country:
et
 
Vadim Jakovlev ... - ...
Jaan Kirsipuu ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

BENEX INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.68
..................
!
..................
!
..................

Finances and assets

BENEX INVESTMENTS OÜ

Taxes paid and estimated average salaries

BENEX INVESTMENTS OÜ

Financial raiting: "UNSATISFACTORY" ()
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

BENEX INVESTMENTS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

BENEX INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BENEX INVESTMENTS OÜ

Reports and assets-liabilities overview 25.07.2017
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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: ...... €

BENEX INVESTMENTS 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: ...... €

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

BENEX INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 25.07.2017
?

Bailiff's enforcement proceedings MISSING

BENEX INVESTMENTS OÜ

Regulations of the Payment Order Department as of 25.07.2017
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Regulations of the Payment Order Department MISSING

BENEX INVESTMENTS OÜ

Court orders in the register as of 25.07.2017
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Court order MISSING

BENEX INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 25.07.2017
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Consumer disputes MISSING

BENEX INVESTMENTS OÜ

Court hearings as of 25.07.2017
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Court hearings MISSING

BENEX INVESTMENTS OÜ

Rulings as of 25.07.2017
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Court settlemets MISSING

BENEX INVESTMENTS OÜ

Notices and announcements as of 25.07.2017
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Logo

Notice of service of a decision of the registration department of a court

02.05.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.05.2017
Avaldamise lõpp: 02.11.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Benex Investments OÜ (registrikood: 12418319), avalikult kätte 20.03.2017 määruse nr Ä 10179096 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10179096 / 4 väljavõte:
Kustutada Benex Investments OÜ (registrikood 12418319) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007287279.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1125747
Logo

Company deletion warning notice

14.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 14.09.2016
Avaldamise lõpp: 15.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Benex Investments OÜ (registrikood: 12418319) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10179096 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1007987

Marketing

Business network

BENEX INVESTMENTS 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
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Beneficiaries network

BENEX INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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