ROUDINVEST BALTIC OÜ - 12535344 | Print Summary Report
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ROUDINVEST BALTIC OÜ

Summary report

Date of report 24.07.2026

ROUDINVEST BALTIC OÜ

Deleted (14.01.2024)
Registration code: 12535344
Founded in: 12.09.2013 (12 years)
EMTAK:

VAT:
EE101877352 (end 29.08.21)
start end
21.04.2016 29.08.2021

Former names

  • NIPP Grupp UÜ
  • Icon Outlet UÜ
  • Icon Outlet OÜ
  • Roudinvest Baltic OÜ

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keywords

  • internetikaubandus

ROUDINVEST BALTIC OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.8

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Employees and salaries

ROUDINVEST BALTIC OÜ

Number of employees and estimated average salaries
?

ROUDINVEST BALTIC OÜ

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

ROUDINVEST BALTIC OÜ

Former decision-makers
?
Kaur Mets
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 17

Activities of newsagentsProvision of financial servicesActivities of Legal OfficesRetail sale of motor vehiclesOther business assistance servicesPurchase and sale of own propertyMediating advertising in the media
Jana Trapane
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Andriy Shumilov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Sergei Dubinin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of insurance agents
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 156

Currency exchangeBuilding construction worksOther business assistance servicesFruit farmingProvision of financial servicesAll other professional, scientific and technical activities n.e.c.Truck rental
Kaur Mets
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 17

Activities of newsagentsProvision of financial servicesActivities of Legal OfficesRetail sale of motor vehiclesOther business assistance servicesPurchase and sale of own propertyMediating advertising in the media

ROUDINVEST BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
check_indeterminate_small
..................
0.02
..................
0.02
............
more_horiz
............
0.01
............

ROUDINVEST BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.02
..................
0.01
..................

Finances and assets

ROUDINVEST BALTIC OÜ

Taxes paid and estimated average salaries

ROUDINVEST BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ROUDINVEST BALTIC OÜ

Financial indicators and prognosis

ROUDINVEST BALTIC OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

ROUDINVEST BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 31.05.2019 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......

Liabilities and debts

ROUDINVEST BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ROUDINVEST BALTIC OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

ROUDINVEST BALTIC 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

ROUDINVEST BALTIC OÜ

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

ROUDINVEST BALTIC OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

ROUDINVEST BALTIC OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

ROUDINVEST BALTIC OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 10187415 / 15

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10187415 / M1

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

ROUDINVEST BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

ROUDINVEST BALTIC OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

ROUDINVEST BALTIC OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

ROUDINVEST BALTIC OÜ

Notices and announcements as of 14.01.2024
?

Announcements MISSING

Marketing

Business network

ROUDINVEST BALTIC 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

ROUDINVEST BALTIC OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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