LAINE INVESTMENTS OÜ - 12577124 | 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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      LAINE INVESTMENTS OÜ

      Summary report

      Date of report 27.09.2024

      LAINE INVESTMENTS OÜ
      12577124 - In liquidation
      Founded in 30.11.2013
      Fixed capital 2 500 €

      VAT
      missing

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      keywords

      • laenuühistud
      • valdusfirmad
      • valdusfirmade tegevus

      LAINE INVESTMENTS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      LAINE INVESTMENTS OÜ

      Number of employees and estimated average salaries
      ?

      LAINE INVESTMENTS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
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      2019 IV........................
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      2018 IV........................
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      2017 I........................
      2016 IV........................
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      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      LAINE INVESTMENTS OÜ

      Deciders
      ?

      Former deciders

      Hannes Rosin

      Relations: 165
      Turnover 2024: 2 612 829 €
      Employees: 11
      Hannes Rosin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 67350

      Date of birth: ......

      Active relations 165

      Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      LAINE INVESTMENTS OÜ

      Former deciders
      ?

      Triinu Reinold

      Relations: 46
      Turnover 2024: 14 565 680 €
      Employees: 28
      Triinu Reinold
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 40454

      Date of birth: ......

      Active relations 46

      Business adviceOther activitiesReal Estate RentalActivities of management companiesOther business assistance servicesDevelopment of building projectsGas sales

      Roberto De Silvestri

      Relations: 2
      Turnover 2024: 16 687 €
      Employees:
      Roberto De Silvestri
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1300

      Date of birth: ......

      Active relations 2

      Real Estate Rental

      Roberto De Silvestri

      Relations: 60
      Turnover 2024: 33 638 422 €
      Employees: 21
      Roberto De Silvestri
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 104140

      Date of birth: ......

      Active relations 58

      Real Estate RentalInvesting in financial instrumentsActivities of management companiesBusiness adviceDevelopment of building projectsHostelsOther business assistance services

      Triinu Reinold

      Relations: 46
      Turnover 2024: 14 565 680 €
      Employees: 28
      Triinu Reinold
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 40454

      Date of birth: ......

      Active relations 46

      Business adviceOther activitiesReal Estate RentalActivities of management companiesOther business assistance servicesDevelopment of building projectsGas sales

      LAINE INVESTMENTS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      !
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.04
      		..................

      LAINE INVESTMENTS OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      LAINE INVESTMENTS OÜ

      Paid taxes and estimated average salaries

      LAINE INVESTMENTS OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 III ............ ..............................
      2024 II ............ ..............................

      LAINE INVESTMENTS OÜ

      Sales revenue by business area

      LAINE INVESTMENTS OÜ

      Financial indicators and prognosis

      LAINE INVESTMENTS OÜ

      Financial raiting: "SATISFACTORY" (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

      LAINE INVESTMENTS OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      LAINE INVESTMENTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 04.07.2024 ......
      2022 01.01.2022–31.12.2022 02.06.2023 ......
      2021 01.01.2021–31.12.2021 28.06.2022 ......
      2020 01.01.2020–31.12.2020 08.06.2021 ......
      2019 01.01.2019–31.12.2019 25.06.2020 ......
      2018 01.01.2018–31.12.2018 29.03.2019 ......
      2017 01.01.2017–31.12.2017 28.08.2018 ......
      2016 01.01.2016–31.12.2016 25.01.2018 ......
      2015 01.01.2015–31.12.2015 19.05.2016 ......
      2014 01.01.2014–31.12.2014 15.07.2015 ......

      Liabilities and debts

      LAINE INVESTMENTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      LAINE INVESTMENTS OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      LAINE INVESTMENTS 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
      ...... ......

      LAINE INVESTMENTS OÜ

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

      LAINE INVESTMENTS OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      LAINE INVESTMENTS OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      LAINE INVESTMENTS OÜ

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Korraldav määrus

      17.06.2024

      Regulation number: Ä 10190311 / M1

      Regulation status has entered into force: 17.06.2024

      Date of enforcement of order or additional period: 17.06.2024

      Määruse olek: Jõustunud

      LAINE INVESTMENTS OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      LAINE INVESTMENTS OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      LAINE INVESTMENTS OÜ

      Rulings as of 27.09.2024
      ?

      Court settlemets MISSING

      LAINE INVESTMENTS OÜ

      Notices and announcements as of 27.09.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      03.07.2024
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 03.07.2024
      Avaldamise lõpp: tähtajatu
      Laine Investments OÜ (registrikood 12577124) (likvideerimisel) likvideerija(d) Hannes Rosin avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Laine Investments OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      Laine Investments OÜ
      Nõmme linnaosa, Tallinn, Harju maakond, Rännaku pst 12
      Telefon: +372 6418698
      E-post: info@wasp.ee
      Teadaande avaldaja kontaktandmed:
      asjapulk HANNES ROSIN
      Telefon: 5112061
      E-post: info@wasp.ee
      Teadaande number 2275401

      Marketing

      Business network

      LAINE INVESTMENTS 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

      LAINE INVESTMENTS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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