LARSINVEST OÜ - 12481393 | ScoreStorybook | Print Summary Report
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LARSINVEST OÜ

Summary report

Date of report 27.11.2024

LARSINVEST OÜ
12481393 - Deleted (04.05.2022)
Founded in 29.05.2013
Fixed capital 2,500 €

Former names

  • LarsInvest OÜ
VAT  
EE102020593 (end 25.09.2018)
start end
31.10.2017 25.09.2018

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keywords

  • autod ja autotarbed
  • rehvid ja rehvitööd
  • mootorsõidukite remont

LARSINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

LARSINVEST OÜ

Number of employees and estimated average salaries
?

LARSINVEST OÜ

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

LARSINVEST OÜ

Former deciders
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Veli Kraavi

Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -31484

Date of birth: ......

Active relations 21

Sea fishingExcavation and soil workCatering (restaurant, etc.) Production of clothingRetail sale of cosmetics and toiletriesManufacture of metal doors and metal windowsOther activities

Dmitry Melikhov

Relations: 4
Turnover 2024: 27 142 €
Employees: 1
Dmitry Melikhov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 4

Miscellaneous trainingsActivities of Legal OfficesWholesale trade of various goods

Nikolay Chesnikov

Relations: 1
Turnover:
Employees:
Nikolay Chesnikov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10330

Date of birth: ......

Active relations 1

Repair of motor vehicles

Aleksandr Stog

Relations:
Turnover:
Employees:
Aleksandr Stog
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nikita Stog

Relations: 1
Turnover:
Employees:
Nikita Stog
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Nikita Stog

Relations: 1
Turnover:
Employees:
Nikita Stog
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 40

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

LARSINVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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!
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!
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!
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0.91
..................
!
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!
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!
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!
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0.01
..................

Finances and assets

LARSINVEST OÜ

Paid taxes and estimated average salaries

LARSINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

LARSINVEST OÜ

Financial indicators and prognosis

LARSINVEST OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

LARSINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 30.08.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 15.06.2014 ......

Liabilities and debts

LARSINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LARSINVEST OÜ

Reports and assets-liabilities overview 04.05.2022
?
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: ...... €

LARSINVEST OÜ

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

Total debt claims: ...... €

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

LARSINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

LARSINVEST OÜ

Bailiff's enforcement proceedings as of 04.05.2022
?

Bailiff's enforcement proceedings MISSING

LARSINVEST OÜ

Regulations of the Payment Order Department as of 04.05.2022
?

Regulations of the Payment Order Department MISSING

LARSINVEST OÜ

Court orders in the register as of 04.05.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

04.05.2022

Regulation number: Ä 10183618 / 12

Regulation status has entered into force: 04.05.2022

Date of enforcement of order or additional period: 04.05.2022

Määruse olek: Jõustunud

LARSINVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.05.2022
?

Consumer disputes MISSING

LARSINVEST OÜ

Court hearings as of 04.05.2022
?

Court hearings MISSING

LARSINVEST OÜ

Rulings as of 04.05.2022
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-4649/8

Harju Maakohus Tallinna kohtumaja

13.05.2019
Related companies:
Number of the case: 2-19-4649/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Fred Fisker
Commencement of the Court case: 27.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.03.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.05.2019
Entry into force: 04.06.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.4649.14395
Logo

Kohtumäärus tsiviilasjas nr 2-18-11075/3

Harju Maakohus Tallinna kohtumaja

21.08.2018
Related companies:
Number of the case: 2-18-11075/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin
Commencement of the Court case: 23.07.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.07.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 21.08.2018
Entry into force: 07.09.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.11075.12947

LARSINVEST OÜ

Notices and announcements as of 04.05.2022
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

13.05.2019
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 13.05.2019
Avaldamise lõpp: 14.05.2022
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

13.05.2019 kohtumäärusega tsiviilasjas nr 2-19-4649 lõpetati võlgniku, LarsInvest OÜ (likvideerimisel) (registrikood: 12481393),  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).
Menetluse nr: 2-19-4649
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1466326
Logo

Notice of Prohibition of Disposal

03.04.2019
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 03.04.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

03.04.2019 kohtumäärusega nr 2-19-4649 keelati võlgnikul, LarsInvest OÜ (registrikood: 12481393, aadress: Harju maakond, Tallinn, Lasnamäe linnaosa, Turba tn 2, 13628), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-19-4649
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1448032
Logo

Notice of liquidation proceedings of a private limited company

28.09.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.09.2018
Avaldamise lõpp: tähtajatu
LarsInvest OÜ (registrikood 12481393) (likvideerimisel) likvideerija Nikita Stog avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse LarsInvest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-posti aadressile larsinvest@mail.ru

likvideerija Nikita Stog
LarsInvest OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Turba tn 2
Telefon: +372 56699464
E-post: larsinvest@mail.ru
Teadaande number 1354276

Marketing

Business network

LARSINVEST 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

LARSINVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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