IG HOUSE INVEST OÜ - 12483280 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      IG HOUSE INVEST OÜ

      Summary report

      Date of report 06.10.2024

      IG HOUSE INVEST OÜ
      12483280 - Registered
      Founded in 31.05.2013
      Fixed capital 2,500 €

      Former names

      • IG House Invest OÜ
      VAT  
      EE102112650 (end 14.01.2024)
      start end
      05.11.2018 14.01.2024

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      IG HOUSE INVEST OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      IG HOUSE INVEST OÜ

      Number of employees and estimated average salaries
      ?

      IG HOUSE INVEST OÜ

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

      IG HOUSE INVEST OÜ

      Deciders
      ?

      Former deciders

      Oleg Buman

      Relations: 3
      Turnover 2024: 46 057 €
      Employees: 2
      Oleg Buman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 390

      Date of birth: ......

      Active relations 3

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

      IG HOUSE INVEST OÜ

      Former deciders
      ?

      Gennadii Ivakov

      Relations:
      Turnover:
      Employees:
      Gennadii Ivakov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Oleg Buman

      Relations: 3
      Turnover 2024: 46 057 €
      Employees: 2
      Oleg Buman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 390

      Date of birth: ......

      Active relations 3

      AccountingFinishing of buildingsPlastering

      Stanislav Kvasnikov

      Relations: 1
      Turnover:
      Employees:
      Stanislav Kvasnikov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 660

      Date of birth: ......

      Active relations 1

      Beauty service (hairdresser, etc.)

      Oleg Buman

      Relations: 3
      Turnover 2024: 46 057 €
      Employees: 2
      Oleg Buman
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 390

      Date of birth: ......

      Active relations 3

      AccountingFinishing of buildingsPlastering

      IG HOUSE INVEST OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.03
      		..................
      100%

      Former owners

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

      IG HOUSE INVEST OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.03
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      IG HOUSE INVEST OÜ

      Goodwill

      IG HOUSE INVEST OÜ

      Paid taxes and estimated average salaries

      IG HOUSE INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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 ............ ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................

      IG HOUSE INVEST OÜ

      Sales revenue by business area

      IG HOUSE INVEST OÜ

      Sales revenue by country

      IG HOUSE INVEST OÜ

      Financial indicators and prognosis

      IG HOUSE INVEST OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      IG HOUSE INVEST OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      IG HOUSE INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 15.01.2024 ......
      2021 01.01.2021–31.12.2021 19.03.2023 ......
      2020 01.01.2020–31.12.2020 19.03.2023 ......
      2019 01.01.2019–31.12.2019 19.03.2023 ......
      2018 01.01.2018–31.12.2018 26.06.2019 ......
      2017 01.01.2017–31.12.2017 16.06.2018 ......
      2016 01.01.2016–31.12.2016 25.06.2017 ......
      2015 01.01.2015–31.12.2015 23.04.2016 ......
      2014 01.01.2014–31.12.2014 13.04.2016 ......
      2013 01.01.2013–31.12.2013 13.04.2016 ......

      Liabilities and debts

      IG HOUSE INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      IG HOUSE INVEST OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      IG HOUSE INVEST 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
      ...... ......

      IG HOUSE INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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 ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......

      IG HOUSE INVEST OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      IG HOUSE INVEST OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      IG HOUSE INVEST OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      02.09.2024

      Regulation number: Ä 40035888 / M10

      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

      10.07.2024

      Regulation number: Ä 40035888 / M9

      Regulation status has entered into force: 10.07.2024

      Date of enforcement of order or additional period: 10.07.2024

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      22.01.2024

      Regulation number: Ä 40035888 / M8

      Regulation status has entered into force: 28.01.2024

      Date of enforcement of order or additional period: 29.01.2024

      Määruse olek: Puudused kõrvaldatud

      Logo

      Registrist kustutamine: majandusaasta aruanne esitamata

      14.01.2024

      Regulation number: Ä 40035888 / 8

      Regulation status has entered into force: 14.01.2024

      Date of enforcement of order or additional period: 14.01.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      10.10.2023

      Regulation number: Ä 40035888 / M7

      Regulation status has entered into force: 10.10.2023

      Date of enforcement of order or additional period: 10.10.2023

      Määruse olek: Jõustunud

      Logo

      Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

      20.06.2022

      Regulation number: Ä 40035888 / M6

      Regulation status has entered into force: 20.06.2022

      Date of enforcement of order or additional period: 20.06.2022

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      13.12.2021

      Regulation number: Ä 40035888 / M5

      Regulation status has entered into force: 13.12.2021

      Date of enforcement of order or additional period: 13.12.2021

      Määruse olek: Jõustunud

      Logo

      Määruse tühistamise määrus

      13.12.2021

      Regulation number: Ä 40035888 / M4

      Regulation status has entered into force: 13.12.2021

      Date of enforcement of order or additional period: 13.12.2021

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      08.07.2021

      Regulation number: Ä 40035888 / M3

      Regulation status has entered into force: 08.07.2021

      Date of enforcement of order or additional period: 08.07.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      11.05.2021

      Regulation number: Ä 40035888 / M2

      Regulation status has entered into force: 13.12.2021

      Date of enforcement of order or additional period: 11.05.2021

      Määruse olek: Tühistatud

      IG HOUSE INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      IG HOUSE INVEST OÜ

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      IG HOUSE INVEST OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      IG HOUSE INVEST OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Company deletion warning notice

      20.06.2022
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 20.06.2022
      Avaldamise lõpp: 21.12.2022
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      IG House Invest OÜ (registrikood: 12483280) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40035888 / M5) 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 1938471
      Logo

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

      08.07.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 08.07.2021
      Avaldamise lõpp: 08.01.2022
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, IG House Invest OÜ (registrikood: 12483280), avalikult kätte 11.05.2021 määruse nr Ä 40035888 / M2 väljavõtte:

      Tartu Maakohtu registriosakonna 11.05.2021.a määrusega nr Ä 40035888 / M2 anti ettevõtjale IG House Invest OÜ (registrikood 12483280) ja juhatuse liikmele Oleg Buman (isikukood 38708190235) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

      Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

      Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

      Trahvi tasumine ei vabasta kohustuse täitmisest. Kui kohustust pärast trahvi määramist ei täideta, võib trahvimist korrata.

      Tartu Maakohtu registriosakonna 11.05.2021.a määruse nr Ä 40035888 / M2 peale ei saa esitada määruskaebust.

      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 1785381

      Marketing

      Business network

      IG HOUSE 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

      IG HOUSE INVEST OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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