SELL INVEST GROUP OÜ - 12752745 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SELL INVEST GROUP OÜ

Summary report

Date of report 04.12.2024

SELL INVEST GROUP OÜ
12752745 - Registered
Founded in 13.11.2014
Fixed capital 2,500 €

Former names

  • Est Diving Partner OÜ
VAT  
EE101759140 (start 01.12.2014)
start end
01.12.2014 30.09.2016
25.08.2020 -

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • kaubandus
  • puhkeküla ja puhkelaager

SELL INVEST GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SELL INVEST GROUP OÜ

Number of employees and estimated average salaries
?

SELL INVEST GROUP 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

SELL INVEST GROUP OÜ

Decision-makers
?

Former decision-makers

Elen Sell

Relations: 3
Turnover 2024: 465 511 €
Employees: 4
Elen Sell
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -808

Date of birth: ......

Active relations 3

Real Estate RentalCamp and - parking spacesHoliday village and holiday camp
*

SELL INVEST GROUP OÜ

Former decision-makers
?

Priit Mae

Relations: 4
Turnover 2024: 5 467 092 €
Employees: 3
Priit Mae
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6650

Date of birth: ......

Active relations 4

Wholesale of building materialsRental of construction machineryOther serviceOnline shop

Herki-Sven Sell

Relations: 1
Turnover 2024: 11 330 €
Employees:
Herki-Sven Sell
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 100

Date of birth: ......

Active relations 1

Real Estate Rental

Kaarel Künnapu

Relations: 5
Turnover 2024: 119 615 €
Employees: 1
Kaarel Künnapu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 360

Date of birth: ......

Active relations 5

Building construction worksMediation of machinery, industrial equipmentInformation technology and computer activitiesOther sports activitiesBusiness advice

Henri-Hannes Sell

Relations: 6
Turnover 2024: 70 059 €
Employees: 1
Henri-Hannes Sell
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1770

Date of birth: ......

Active relations 6

Activities of real estate agenciesPurchase and sale of own propertyMusical creative activitiesInvesting in financial instrumentsAccommodation

SELL INVEST GROUP OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
10y
Beneficial country:
Estonia
 
Elen Sell ... - ...
Kaarel Künnapu ... - ...
Herki-Sven Sell ... - ...
Priit Mae ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SELL INVEST GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.51
..................
0.02
..................
0.02
..................
0.70
..................
0.70
..................
0.06
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SELL INVEST GROUP OÜ

Firmaväärtus

SELL INVEST GROUP OÜ

Taxes paid and estimated average salaries

SELL INVEST GROUP OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

SELL INVEST GROUP OÜ

Müügitulu tegevusalade lõikes

SELL INVEST GROUP OÜ

Sales revenue by country

SELL INVEST GROUP OÜ

Financial indicators and prognosis

SELL INVEST GROUP 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

SELL INVEST GROUP OÜ

Real estate as of 04.12.2024

Active and unactive real estate

igon A......
igon E......
igon A......

SELL INVEST GROUP OÜ

Annual reports
Year 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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SELL INVEST GROUP OÜ

Reports and assets-liabilities overview 04.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

SELL INVEST GROUP 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
...... ......

SELL INVEST GROUP OÜ

Debt by type 03.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SELL INVEST GROUP OÜ

Time-barred and ongoing claims as of 03.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SELL INVEST GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
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 04.12.2024
?

Bailiff's enforcement proceedings MISSING

SELL INVEST GROUP OÜ

Regulations of the Payment Order Department as of 04.12.2024
?

Regulations of the Payment Order Department MISSING

SELL INVEST GROUP OÜ

Court orders in the register as of 04.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

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

Logo

Puuduste kõrvaldamise määrus

19.05.2020

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

Logo

Puuduste kõrvaldamise määrus

27.02.2020

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 04.12.2024
?

Consumer disputes MISSING

SELL INVEST GROUP OÜ

Court hearings as of 04.12.2024
?

Court hearings MISSING

SELL INVEST GROUP OÜ

Rulings as of 04.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-106946/3

Tartu Maakohus Võru kohtumaja Võrus

03.04.2024
Related companies:
Number of the case: 2-24-106946/3
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Karina Kukkes
Commencement of the Court case: 21.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.03.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.04.2024
Entry into force: 19.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2024:2.24.106946.4984

SELL INVEST GROUP OÜ

Notices and announcements as of 04.12.2024
?

Announcements MISSING

Marketing

Business network

SELL INVEST GROUP 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

SELL INVEST GROUP OÜ

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

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus