INVESTOR X OÜ - 12732429 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

INVESTOR X OÜ

Summary report

Date of report 24.02.2025

INVESTOR X OÜ
12732429 - Registered
Founded in 08.10.2014
Fixed capital 2,500 €

Former names

  • Import Asia OÜ
VAT  
EE101746849 (start 15.10.2014)
start end
15.10.2014 24.03.2015
17.01.2017 -

Add INVESTOR X OÜ data to your system

download JSON download CSV

Add INVESTOR X OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

INVESTOR X OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

INVESTOR X OÜ

Number of employees and estimated average salaries
?

INVESTOR X OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

INVESTOR X OÜ

Decision-makers
?

Eduard Sorokin

Relations: 8
Turnover 2024: 1 727 617 €
Employees:
Eduard Sorokin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2140

Date of birth: ......

Active relations 8

Real Estate RentalMediation of a variety of goodsInvesting in financial instrumentsActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

INVESTOR X OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Eduard Sorokin ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

INVESTOR X OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.31
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.31
..................

INVESTOR X OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVESTOR X OÜ

Goodwill

INVESTOR X OÜ

Taxes paid and estimated average salaries

INVESTOR X OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

INVESTOR X OÜ

Sales revenue by business area

INVESTOR X OÜ

Sales revenue by country

INVESTOR X OÜ

Financial indicators and prognosis

INVESTOR X 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

INVESTOR X OÜ

Real estate as of 24.02.2025

Active and unactive real estate

igon S......
igon S......
igon S......
igon P......
igon V......
igon P......
igon M......
igon M......
igon R......
igon R......

INVESTOR X OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.10.2024 ......
2022 01.01.2022–31.12.2022 10.05.2024 ......
2021 01.01.2021–31.12.2021 12.10.2022 ......
2020 01.01.2020–31.12.2020 14.03.2022 ......
2019 01.01.2019–31.12.2019 01.02.2021 ......
2018 01.01.2018–31.12.2018 29.10.2019 ......
2017 01.01.2017–31.12.2017 20.04.2018 ......
2016 01.01.2016–31.12.2016 20.09.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2016 ......

Liabilities and debts

INVESTOR X OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVESTOR X OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

INVESTOR X OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

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

INVESTOR X OÜ

Debt by type 23.02.2025
?
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
SUNNIRAHA ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INVESTOR X OÜ

Time-barred and ongoing claims as of 23.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INVESTOR X OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INVESTOR X OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

INVESTOR X OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

INVESTOR X OÜ

Court orders in the register as of 24.02.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10200854 / M6

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10200854 / M5

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

01.04.2024

Regulation number: Ä 10200854 / M4

Regulation status has entered into force: 01.04.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

20.12.2023

Regulation number: Ä 10200854 / M3

Regulation status has entered into force: 20.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.11.2023

Regulation number: Ä 10200854 / M2

Regulation status has entered into force: 09.11.2023

Date of enforcement of order or additional period: 09.11.2023

Regulation status: Jõustunud

INVESTOR X OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

INVESTOR X OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

INVESTOR X OÜ

Rulings as of 24.02.2025
?

Court settlemets MISSING

INVESTOR X OÜ

Notices and announcements as of 24.02.2025
?

Announcements MISSING

Marketing

Business network

INVESTOR X 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

INVESTOR X OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.