FUERTE INVEST OÜ - 12653173 | ScoreStorybook | Print Summary Report
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FUERTE INVEST OÜ

Summary report

Date of report 23.12.2024

FUERTE INVEST OÜ
12653173 - Deleted (30.01.2024)
Founded in 28.04.2014
Fixed capital 2,700 €

Former names

  • Amistad OÜ
  • Fuerte Invest OÜ
VAT  
EE101714509 (start 05.05.2014)
start end
05.05.2014 -

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keywords

  • personali valik
  • renttööjõu vahendamine
  • tööjõu rent

FUERTE INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

FUERTE INVEST OÜ

Number of employees and estimated average salaries
?

FUERTE INVEST OÜ

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

FUERTE INVEST OÜ

Former decision-makers
?

Ainar Arak

Relations: 3
Turnover 2024: 88 290 €
Employees: 2
Ainar Arak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1450

Date of birth: ......

Active relations 3

Manufacture of bakery productsData processingAmbulance action

Rain Nael

Relations: 3
Turnover:
Employees: 1
Rain Nael
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7800

Date of birth: ......

Active relations 2

Manufacture of prefabricated wooden buildingsMediation of wood and building materialsMediation of a variety of goods

FUERTE INVEST OÜ

History of right of representation
?
Field
Administrative Activities
Business age
9y
Beneficial country:
et
 
Rain Nael ... - ...
Ainar Arak ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

FUERTE INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.43
..................
0.43
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.34
..................
0.01
..................
0.01
..................

Finances and assets

FUERTE INVEST OÜ

Taxes paid and estimated average salaries

FUERTE INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FUERTE INVEST OÜ

Sales revenue by business area

FUERTE INVEST OÜ

Financial indicators and prognosis

FUERTE INVEST OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

FUERTE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.05.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......

Liabilities and debts

FUERTE INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FUERTE INVEST OÜ

Reports and assets-liabilities overview 30.01.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
......
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......
......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FUERTE INVEST OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FUERTE INVEST OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FUERTE INVEST OÜ

Time-barred and ongoing claims as of 30.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FUERTE INVEST OÜ

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

FUERTE INVEST OÜ

Bailiff's enforcement proceedings as of 30.01.2024
?

Bailiff's enforcement proceedings MISSING

FUERTE INVEST OÜ

Regulations of the Payment Order Department as of 30.01.2024
?

Regulations of the Payment Order Department MISSING

FUERTE INVEST OÜ

Court orders in the register as of 30.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

30.01.2024

Regulation number: Ä 20067511 / 11

Regulation status has entered into force: 30.01.2024

Date of enforcement of order or additional period: 30.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.10.2023

Regulation number: Ä 20067511 / M1

Regulation status has entered into force: 26.10.2023

Date of enforcement of order or additional period: 26.10.2023

Regulation status: Jõustunud

FUERTE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2024
?

Consumer disputes MISSING

FUERTE INVEST OÜ

Court hearings as of 30.01.2024
?

Court hearings MISSING

FUERTE INVEST OÜ

Rulings as of 30.01.2024
?

Court settlemets MISSING

FUERTE INVEST OÜ

Notices and announcements as of 30.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

01.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.02.2023
Avaldamise lõpp: 02.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fuerte Invest OÜ (registrikood: 12653173) toimetatakse kätte 27.12.2022 korraldus nr 9-1.1/640224 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Fuerte Invest OÜ on jätnud 2022. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2035214
Logo

Notice of delivery of a Tax and Customs Board document

02.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.01.2023
Avaldamise lõpp: 03.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fuerte Invest OÜ (registrikood: 12653173) toimetatakse kätte 21.11.2022 korraldus nr 9-1.1/587637 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Fuerte Invest OÜ on jätnud 2022. a septembrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2021516
Logo

Notice of delivery of a Tax and Customs Board document

15.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.12.2022
Avaldamise lõpp: 16.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fuerte Invest OÜ (registrikood: 12653173) toimetatakse kätte 27.10.2022 korraldus nr 9-1.1/545236 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Fuerte Invest OÜ on jätnud 2022. a augustikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2014855
Logo

Notice of delivery of a Tax and Customs Board document

09.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.08.2022
Avaldamise lõpp: 10.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fuerte Invest OÜ (registrikood: 12653173) toimetatakse kätte 30.06.2022 korraldus nr 9-1.1/323504 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest arvates. Korralduse andmise tingis asjaolu, et Fuerte Invest OÜ on jätnud 2022. a aprillikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1959286
Logo

Notice of delivery of a Tax and Customs Board document

09.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.06.2022
Avaldamise lõpp: 10.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fuerte Invest OÜ (registrikood: 12653173) toimetatakse kätte 26.04.2022 korraldus nr 9-1.1/195496 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Fuerte Invest OÜ on jätnud 2022. a veebruarikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1934537

Marketing

Business network

FUERTE 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

FUERTE INVEST OÜ

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

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