PLAZA-INVEST OÜ - 12539543 | ScoreStorybook | Print Summary Report
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PLAZA-INVEST OÜ

Summary report

Date of report 02.02.2025

PLAZA-INVEST OÜ
12539543 - Deleted (20.12.2024)
Founded in 19.09.2013
Fixed capital 2,500 €

Former names

  • Plaza-Invest UÜ
  • Plaza-Invest OÜ
VAT  
EE101707202 (end 04.04.2023)
start end
25.03.2014 04.04.2023

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  • muud äritegevuse abiteenused

PLAZA-INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

PLAZA-INVEST OÜ

Number of employees and estimated average salaries
?

PLAZA-INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

PLAZA-INVEST OÜ

Former decision-makers
?

SIILIPOISS OÜ

quarter
Turnover:
Employees:
Average salary:
SIILIPOISS OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 270

Published: 15.02.2011

Administrative Activities

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Activities of Legal OfficesOther business assistance services

Külli Ojaste

Relations: 32
Turnover 2024: 96 935 €
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4250

Date of birth: ......

Active relations 32

Other business assistance servicesBerry farmingAccountingReal Estate Rental

Kristo Saarmann

Relations: 3
Turnover 2024: 521 €
Employees:
Kristo Saarmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1640

Date of birth: ......

Active relations 3

Other business assistance servicesAccountingProduction of firewood

Riho Siil

Relations: 3
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 600

Date of birth: ......

Active relations 3

Activities of Legal OfficesOther business assistance services

PLAZA-INVEST OÜ

History of right of representation
?
Field
Administrative Activities
Business age
11y
Beneficial country:
et
 
Kristo Saarmann ... - ...
Riho Siil ... - ...
Külli Ojaste ... - ...
Riho Siil ... - ...
SIILIPOISS OÜ ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

PLAZA-INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.01
..................
0.01
..................
0.01
............

Finances and assets

PLAZA-INVEST OÜ

Taxes paid and estimated average salaries

PLAZA-INVEST OÜ

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

PLAZA-INVEST OÜ

Sales revenue by business area

PLAZA-INVEST OÜ

Financial indicators and prognosis

PLAZA-INVEST OÜ

Financial raiting: "GOOD" (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

PLAZA-INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.02.2023 ......
2021 01.01.2021–31.12.2021 13.02.2023 ......
2020 01.01.2020–31.12.2020 29.12.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 10.10.2019 ......
2017 01.01.2017–31.12.2017 09.08.2018 ......
2016 01.01.2016–31.12.2016 28.07.2017 ......
2015 01.01.2015–31.12.2015 06.10.2016 ......
2014 01.01.2014–31.12.2014 05.11.2015 ......

Liabilities and debts

PLAZA-INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PLAZA-INVEST OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

PLAZA-INVEST 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
...... ......

PLAZA-INVEST OÜ

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

PLAZA-INVEST OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

PLAZA-INVEST OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

PLAZA-INVEST OÜ

Court orders in the register as of 20.12.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.12.2024

Regulation number: Ä 10187702 / 10

Regulation status has entered into force: 20.12.2024

Date of enforcement of order or additional period: 20.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10187702 / M3

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10187702 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

26.05.2022

Regulation number: Ä 10187702 / M1

Regulation status has entered into force: 23.06.2022

Date of enforcement of order or additional period: 28.06.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

10.05.2022

Regulation number: Ä 10187702 / 8

Regulation status has entered into force: 25.05.2022

Date of enforcement of order or additional period: 26.05.2022

Regulation status: Jõustunud

PLAZA-INVEST OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

PLAZA-INVEST OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

PLAZA-INVEST OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

PLAZA-INVEST OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

12.08.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.08.2016
Avaldamise lõpp: 13.11.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Plaza-Invest OÜ (registrikood: 12539543) toimetatakse kätte 26.07.2016 korraldus nr 13-11/45413 maksuvõla tasumiseks summas 123,53 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Kehtetud ärinimed:
Plaza-Invest OÜ: Plaza-Invest UÜ.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 989954

Marketing

Business network

PLAZA-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

PLAZA-INVEST OÜ

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

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