SELL INVEST GROUP OÜ
Date of report 19.09.2024
SELL INVEST GROUP OÜ
Former names
- Est Diving Partner OÜ
start | end |
---|---|
01.12.2014 | 30.09.2016 |
25.08.2020 | - |
keywords
- kauplused ja hulgikaubandus
- tööstuskaupade hulgimüük
- kaubandus
- puhkeküla ja puhkelaager
SELL INVEST GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SELL INVEST GROUP OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
SELL INVEST GROUP OÜ
DecidersFormer deciders
SELL INVEST GROUP OÜ
Former deciders......
Credit Score: Neutral
Reputation scores: 80
Date of birth: ......
Active relations 1
48 followers
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 5
48 followers
......
Credit Score: Trustworthy
Reputation scores: 1590
Date of birth: ......
Active relations 6
3 followers
SELL INVEST GROUP OÜ
History of right of representationSELL INVEST GROUP OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SELL INVEST GROUP OÜ
GoodwillSELL INVEST GROUP OÜ
Paid taxes and estimated average salariesSELL INVEST GROUP 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 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SELL INVEST GROUP OÜ
Sales revenue by business areaSELL INVEST GROUP OÜ
Sales revenue by countrySELL INVEST GROUP OÜ
Financial indicators and prognosisSELL INVEST GROUP OÜ
Financial raiting: "GOOD" (2024 prognosis)SELL INVEST GROUP OÜ
Real estate as of 19.09.2024Active and unactive real estate
SELL INVEST GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 12.08.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 04.10.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 29.03.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 22.09.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 25.08.2020 | ...... |
2017 | 01.01.2017–31.12.2017 | 25.08.2020 | ...... |
2016 | 01.01.2016–31.12.2016 | 24.07.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 25.07.2016 | ...... |
Liabilities and debts
SELL INVEST GROUP OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSELL INVEST GROUP OÜ
Reports and assets-liabilities overview 19.09.2024SELL INVEST GROUP OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SELL INVEST GROUP OÜ
Debt by type 18.09.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SELL INVEST GROUP OÜ
Time-barred and ongoing claims as of 18.09.2024Sum:
...... €
Sum:
...... €
SELL INVEST GROUP 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 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SELL INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 19.09.2024Bailiff's enforcement proceedings MISSING
SELL INVEST GROUP OÜ
Regulations of the Payment Order Department as of 19.09.2024Regulations of the Payment Order Department MISSING
SELL INVEST GROUP OÜ
Court orders in the register as of 19.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10202159 / M6
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 10202159 / M5
Regulation status has entered into force: 19.05.2020
Date of enforcement of order or additional period: 19.05.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 10202159 / M4
Regulation status has entered into force: 26.02.2020
Date of enforcement of order or additional period: 27.02.2020
Määruse olek: Puudused kõrvaldatud
SELL INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 19.09.2024Consumer disputes MISSING
SELL INVEST GROUP OÜ
Court hearings as of 19.09.2024Court hearings MISSING
SELL INVEST GROUP OÜ
Rulings as of 19.09.2024Court settlemets MISSING
SELL INVEST GROUP OÜ
Notices and announcements as of 19.09.2024Announcements MISSING
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Business network
SELL INVEST GROUP OÜ
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Beneficiaries network
SELL INVEST GROUP OÜ
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