INVEST ID OÜ - 12571245 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INVEST ID OÜ

Summary report

Date of report 25.12.2024

INVEST ID OÜ
12571245 - Registered
Founded in 18.11.2013
Fixed capital 3,000 €

VAT
missing

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keywords

  • finantsvahenditesse investeerimine

INVEST ID OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

INVEST ID OÜ

Number of employees and estimated average salaries
?

INVEST ID OÜ

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

INVEST ID OÜ

Decision-makers
?

IVAR DEMBOVSKI

Relations: 4
Turnover 2024: 61 214 574 €
Employees: 159
IVAR DEMBOVSKI
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 35210

Date of birth: ......

Active relations 4

Sawing woodProvision of financial servicesActivities of business organizationsInvesting in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

INVEST ID OÜ

History of right of representation
?
Field
Finance
Business age
11y
Beneficial country:
Estonia
 
IVAR DEMBOVSKI ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

INVEST ID OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

INVEST ID OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
1%
0.01
..................
3%
0.99
..................
16%
0.99
..................
1%
0.99
..................

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVEST ID OÜ

Goodwill

INVEST ID OÜ

Taxes paid and estimated average salaries

INVEST ID OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

INVEST ID OÜ

Sales revenue by business area

INVEST ID OÜ

Sales revenue by country

INVEST ID OÜ

Financial indicators and prognosis

INVEST ID 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

INVEST ID OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 18.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

INVEST ID OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVEST ID OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

INVEST ID OÜ

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

Total debt claims: ...... €

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

INVEST ID OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

INVEST ID OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

INVEST ID OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

INVEST ID OÜ

Court orders in the register as of 25.12.2024
?

Court order MISSING

INVEST ID OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

INVEST ID OÜ

Court hearings as of 25.12.2024
?
Logo

Number of the case: 2-20-10207

Harju Maakohus Tallinna kohtumaja

06.04.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 2-20-10207

Harju Maakohus Tallinna kohtumaja

06.04.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4005
Judge: Merike Varusk
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

02.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

23.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

25.09.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

21.09.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

09.07.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

09.06.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2009
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

01.06.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2009
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

27.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2018
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

16.04.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2009
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

17.03.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

13.03.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

10.03.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......
Logo

Number of the case: 1-19-8977

Harju Maakohus Tallinna kohtumaja

10.12.2019
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4010
Judge: Aulike Salo
Description of hearings: ......

INVEST ID OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

INVEST ID OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

INVEST ID 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

INVEST ID OÜ

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

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