BLUE SHARK INVEST OÜ - 12641508 | ScoreStorybook | Print Summary Report
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BLUE SHARK INVEST OÜ

Summary report

Date of report 26.11.2024

BLUE SHARK INVEST OÜ
12641508 - Registered
Founded in 07.04.2014
Fixed capital 5,000 €

VAT  
EE101708560 (end 09.12.2019)
start end
08.04.2014 09.12.2019

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keywords

  • kaubandus ja teenused
  • mitmesuguste kaupade jaemüük kaupluses

BLUE SHARK INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BLUE SHARK INVEST OÜ

Number of employees and estimated average salaries
?

BLUE SHARK INVEST 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

BLUE SHARK INVEST OÜ

Deciders
?

Former deciders

Lii Soots

Relations: 3
Turnover 2024: 197 932 €
Employees: 3
Lii Soots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2370

Date of birth: ......

Active relations 3

Retail sale of a variety of goods in-storeRetail sale of art objects
*Every member of the management board may represent the private limited company in concluding all transactions.

BLUE SHARK INVEST OÜ

Former deciders
?

Rene Kalmaru

Relations: 1
Turnover:
Employees:
Rene Kalmaru
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 300

Date of birth: ......

Active relations 1

Driving lessons

Rui Pedro Cabral Neto

Relations: 3
Turnover 2024: 305 426 €
Employees: 3
Rui Pedro Cabral Neto
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1780

Date of birth: ......

Active relations 3

Grocery MediationSports and Leisure TrainingOther leisure activities

Viktooria Kalmaru

Relations:
Turnover:
Employees:
Viktooria Kalmaru
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

BLUE SHARK INVEST OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Lii Soots ... - ...
Rene Kalmaru ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

BLUE SHARK INVEST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.40
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BLUE SHARK INVEST OÜ

Goodwill

BLUE SHARK INVEST OÜ

Paid taxes and estimated average salaries

BLUE SHARK INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 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* ............* ..............................

BLUE SHARK INVEST OÜ

Sales revenue by business area

BLUE SHARK INVEST OÜ

Sales revenue by country

BLUE SHARK INVEST OÜ

Financial indicators and prognosis

BLUE SHARK 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

BLUE SHARK INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.10.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 06.10.2020 ......
2018 01.01.2018–31.12.2018 12.11.2019 ......
2017 01.01.2017–31.12.2017 30.12.2018 ......
2016 01.01.2016–31.12.2016 19.01.2018 ......
2015 01.01.2015–31.12.2015 23.11.2017 ......
2014 01.01.2014–31.12.2014 29.03.2016 ......

Liabilities and debts

BLUE SHARK INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BLUE SHARK INVEST OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

BLUE SHARK INVEST 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
...... ......

BLUE SHARK INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 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* ...... €...... €...... €...... €......

BLUE SHARK INVEST OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

BLUE SHARK INVEST OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

BLUE SHARK INVEST OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.10.2023

Regulation number: Ä 10194755 / M2

Regulation status has entered into force: 31.10.2023

Date of enforcement of order or additional period: 28.10.2023

Määruse olek: Puudused kõrvaldatud

BLUE SHARK INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

BLUE SHARK INVEST OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

BLUE SHARK INVEST OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

BLUE SHARK INVEST OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

BLUE SHARK 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
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Beneficiaries network

BLUE SHARK INVEST OÜ

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

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Neutral

Positive

Negative

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