EESTI INVEST & TRADING OÜ
Date of report 07.07.2026
EESTI INVEST & TRADING OÜ
Registered| start | end |
|---|---|
| 25.10.2016 | 03.09.2018 |
keywords
- masinad ja tööriistad
- puhkus ja meelelahutus
- pesemisvahendite tootmine
EESTI INVEST & TRADING OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
EESTI INVEST & TRADING OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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
EESTI INVEST & TRADING OÜ
Decision-makersFormer decision-makers
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 11
EESTI INVEST & TRADING OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
EESTI INVEST & TRADING OÜ
History of right of representationEESTI INVEST & TRADING OÜ
OwnersFormer owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EESTI INVEST & TRADING OÜ
GoodwillEESTI INVEST & TRADING OÜ
Taxes paid and estimated average salariesEESTI INVEST & TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EESTI INVEST & TRADING OÜ
Sales revenue by countryEESTI INVEST & TRADING OÜ
Financial indicators and prognosisEESTI INVEST & TRADING OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)EESTI INVEST & TRADING OÜ
Annual reportsLiabilities and debts
EESTI INVEST & TRADING OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralEESTI INVEST & TRADING OÜ
Reports and assets-liabilities overview 07.07.2026EESTI INVEST & TRADING OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
EESTI INVEST & TRADING OÜ
Debt by type 07.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
EESTI INVEST & TRADING OÜ
Time-barred and ongoing claims as of 07.07.2026Sum:
...... €
Sum:
...... €
EESTI INVEST & TRADING OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EESTI INVEST & TRADING OÜ
Bailiff's enforcement proceedings as of 07.07.2026Bailiff's enforcement proceedings MISSING
EESTI INVEST & TRADING OÜ
Regulations of the Payment Order Department as of 07.07.2026| Claim duration | 1777 days |
| Collector | Osaühing Aktiva Finants |
| Legal basis | 2-21-118865y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 83 € |
| Secondary claim | 83 € |
| State fee | 45 € |
| TOTAL | 230 € |
| Costs of proceedings | 20 € |
| Claim duration | 1817 days |
| Collector | Osaühing Aktiva Finants |
| Legal basis | 2-21-118865y: Teenuste osutamine ( nr Põhisumma, 21.02.2018);Arve ( nr Põhisumma) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 83 € |
| Secondary claim | 83 € |
| State fee | 45 € |
| TOTAL | 324 € |
| Costs of proceedings | 114 € |
| Claim duration | 2315 days |
| Collector | Sanitex OÜ |
| Legal basis | 2-19-135833y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 96 € |
| Secondary claim | 40 € |
| State fee | 45 € |
| TOTAL | 201 € |
| Costs of proceedings | 20 € |
| Claim duration | 2352 days |
| Collector | Sanitex OÜ |
| Legal basis | 2-19-135833y: Võõrandamisleping (müügileping nr 17/2685, 05.06.2017);Muu (arve, cc01090037169, 25.07.2017 - 27.11.2019);Muu (arve, cc01090037869, 11.08.2017 - 27.11.2019);Arve ( nr CC01090037169);Arve ( nr CC01090037869) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 96 € |
| Secondary claim | 40 € |
| State fee | 45 € |
| TOTAL | 295 € |
| Costs of proceedings | 114 € |
| Claim duration | 2637 days |
| Collector | French Gourmand OÜ |
| Legal basis | 2-19-100995y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,897 € |
| Secondary claim | 40 € |
| State fee | 58 € |
| TOTAL | 2,015 € |
| Costs of proceedings | 20 € |
| Claim duration | 2680 days |
| Collector | French Gourmand OÜ |
| Legal basis | 2-19-100995y: Võõrandamisleping (müügileping);Muu (arved 30023, 30771, 30941 jne);Arve ( nr 29784, 29851 jne) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,897 € |
| Secondary claim | 40 € |
| State fee | 58 € |
| TOTAL | 1,995 € |
| Costs of proceedings | - |
EESTI INVEST & TRADING OÜ
Court orders in the register as of 07.07.2026Korduv aruandetrahvimäärus
Regulation number: Ä 10188152 / M18
Regulation status has entered into force: 10.02.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 10188152 / M17
Regulation status has entered into force: 20.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10188152 / M16
Regulation status has entered into force: 30.07.2024
Date of enforcement of order or additional period: 30.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10188152 / M15
Regulation status has entered into force: 28.06.2024
Date of enforcement of order or additional period: 28.06.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 10188152 / M14
Regulation status has entered into force: 25.03.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 10188152 / M13
Regulation status has entered into force: 23.12.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10188152 / M12
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Regulation number: Ä 10188152 / M11
Regulation status has entered into force: 25.08.2022
Date of enforcement of order or additional period: 25.08.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10188152 / M10
Regulation status has entered into force: 06.01.2022
Date of enforcement of order or additional period: 06.01.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 10188152 / M9
Regulation status has entered into force: 14.12.2021
Date of enforcement of order or additional period: 16.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10188152 / M8
Regulation status has entered into force: 25.05.2021
Date of enforcement of order or additional period: 25.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10188152 / M7
Regulation status has entered into force: 15.03.2021
Date of enforcement of order or additional period: 15.03.2021
Regulation status: Jõustunud
EESTI INVEST & TRADING OÜ
Decisions of the Consumer Disputes Committee as of 07.07.2026Consumer disputes MISSING
EESTI INVEST & TRADING OÜ
Court hearings as of 07.07.2026Court hearings MISSING
EESTI INVEST & TRADING OÜ
Rulings as of 07.07.2026Court settlemets MISSING
EESTI INVEST & TRADING OÜ
Notices and announcements as of 07.07.2026Announcements MISSING
Marketing
Business network
EESTI INVEST & TRADING OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
EESTI INVEST & TRADING OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.