AISA INVESTEERINGUD OÜ
Date of report 25.11.2024
AISA INVESTEERINGUD OÜ
Former names
- Imperium Securities UÜ
start | end |
---|---|
01.11.2021 | 13.06.2024 |
keywords
- enda kinnisvara ost ja müük
AISA INVESTEERINGUD OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
AISA INVESTEERINGUD OÜ
Employee taxes and performance analysisQuarter | Labor 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
AISA INVESTEERINGUD OÜ
DecidersFormer deciders
......
Credit Score: Problematic
Reputation scores: -218785
Date of birth: ......
Active relations 11
25 followers
AISA INVESTEERINGUD OÜ
Former deciders......
Credit Score: Neutral
Reputation scores: 6687
Date of birth: ......
Active relations 60
82 followers
AISA INVESTEERINGUD OÜ
History of right of representationAISA INVESTEERINGUD OÜ
OwnersFormer owners
Finances and assets
AISA INVESTEERINGUD OÜ
GoodwillAISA INVESTEERINGUD OÜ
Paid taxes and estimated average salariesAISA INVESTEERINGUD OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AISA INVESTEERINGUD OÜ
Sales revenue by business areaAISA INVESTEERINGUD OÜ
Sales revenue by countryAISA INVESTEERINGUD OÜ
Financial indicators and prognosisAISA INVESTEERINGUD OÜ
Financial raiting: "GOOD" (2024 prognosis)AISA INVESTEERINGUD OÜ
Real estate as of 25.11.2024Active and unactive real estate
AISA INVESTEERINGUD OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2022 | 01.04.2022–31.03.2023 | 13.07.2023 | ...... |
2021 | 01.04.2021–31.03.2022 | 15.08.2022 | ...... |
2020 | 01.04.2020–31.03.2021 | 12.11.2021 | ...... |
2019 | 01.04.2019–31.03.2020 | 09.02.2021 | ...... |
2018 | 01.04.2018–31.03.2019 | 09.02.2021 | ...... |
2017 | 01.04.2017–31.03.2018 | 09.02.2021 | ...... |
2016 | 01.04.2016–31.03.2017 | 09.02.2021 | ...... |
2015 | 01.04.2015–31.03.2016 | 09.02.2021 | ...... |
2014 | 01.04.2014–31.03.2015 | 12.09.2016 | ...... |
Liabilities and debts
AISA INVESTEERINGUD OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralAISA INVESTEERINGUD OÜ
Reports and assets-liabilities overview 25.11.2024AISA INVESTEERINGUD OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
AISA INVESTEERINGUD OÜ
Debt by type 24.11.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
AISA INVESTEERINGUD OÜ
Time-barred and ongoing claims as of 24.11.2024Sum:
...... €
Sum:
...... €
AISA INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
AISA INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 25.11.2024Bailiff's enforcement proceedings MISSING
AISA INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 25.11.2024Regulations of the Payment Order Department MISSING
AISA INVESTEERINGUD OÜ
Court orders in the register as of 25.11.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 20066559 / M3
Regulation status has entered into force: 07.10.2024
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 20066559 / M2
Regulation status has entered into force: 03.09.2020
Date of enforcement of order or additional period: 31.08.2020
Määruse olek: Puudused kõrvaldatud
AISA INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024Consumer disputes MISSING
AISA INVESTEERINGUD OÜ
Court hearings as of 25.11.2024Court hearings MISSING
AISA INVESTEERINGUD OÜ
Rulings as of 25.11.2024Court settlemets MISSING
AISA INVESTEERINGUD OÜ
Notices and announcements as of 25.11.2024Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.10.2024
Menetlusosalisele Aisa Investeeringud OÜ (registrikood: 12606995) toimetatakse kätte 04.07.2024 korraldus nr 9-1.4/326265 2024. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 12.11.2023
Menetlusosalisele Aisa Investeeringud OÜ (registrikood: 12606995) toimetatakse kätte 28.07.2023 koostatud intressinõue nr 13-3/96012 intressivõla tasumiseks summas 2342,00 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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AISA INVESTEERINGUD OÜ
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