SHINE INVEST OÜ
Date of report 25.07.2026
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Employees and salaries
SHINE INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SHINE INVEST OÜ
Former decision-makers?
Anželika Musajeljan
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Teimur Babajev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ain Antons
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alexander Urmas Vest
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 63
SHINE INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Alexander Urmas Vest
... - ...
Ain Antons
... - ...
Teimur Babajev
... - ...
Anželika Musajeljan
... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026
SHINE INVEST OÜ
Owners?
Former owners
Finances and assets
SHINE INVEST OÜ
Taxes paid and estimated average salariesSHINE INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
SHINE INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHINE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHINE INVEST OÜ
Reports and assets-liabilities overview 05.06.2018?
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: ...... €
SHINE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHINE INVEST OÜ
Debt by type 24.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SHINE INVEST OÜ
Time-barred and ongoing claims as of 05.06.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHINE INVEST OÜ
Bailiff's enforcement proceedings as of 05.06.2018?
Bailiff's enforcement proceedings MISSING
SHINE INVEST OÜ
Regulations of the Payment Order Department as of 05.06.2018?
Regulations of the Payment Order Department MISSING
SHINE INVEST OÜ
Court orders in the register as of 05.06.2018?
Court order MISSING
SHINE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.06.2018?
Consumer disputes MISSING
SHINE INVEST OÜ
Court hearings as of 05.06.2018?
Court hearings MISSING
SHINE INVEST OÜ
Rulings as of 05.06.2018?
Kohtuotsus kriminaalasjas nr 1-15-9289/10
Harju Maakohus Liivalaia kohtumaja
22.12.2015
| Related companies: | Andrei Žigalov, FRANZ GRUPP OÜ, ISOCOM TRADE OÜ, KABOOM OÜ, Nikita Iljin, REVALI OTTAWO OÜ, Roman Safonov, ZARUCUJE VYPNUTI OÜ, ZONUX OÜ |
| Number of the case: | 1-15-9289/10 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Märt Toming |
| Commencement of the Court case: | 09.11.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.11.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 22.12.2015 |
| Entry into force: | 07.01.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2015:1.15.9289.30836 |
SHINE INVEST OÜ
Notices and announcements as of 05.06.2018?
Announcements MISSING
Marketing
Business network
SHINE INVEST OÜ
Business networkCREDIT 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
SHINE INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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