ARGENT INVESTEERINGUD OÜ - 12847664 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ARGENT INVESTEERINGUD OÜ

Summary report

Date of report 28.11.2024

ARGENT INVESTEERINGUD OÜ
12847664 - In liquidation
Founded in 08.05.2015
Fixed capital 2,500 €

VAT
missing

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  • kinnisvara haldustegevused

ARGENT INVESTEERINGUD OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

ARGENT INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

ARGENT INVESTEERINGUD 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........................

Deciders and beneficiaries

ARGENT INVESTEERINGUD OÜ

Deciders
?

Former deciders

Hillar Talts

Relations: 52
Turnover 2024: 13 589 300 €
Employees: 40
Hillar Talts
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -115380

Date of birth: ......

Active relations 52

Engineering-technical designRental of passenger carsOther sports activitiesOther activities
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

ARGENT INVESTEERINGUD OÜ

Former deciders
?

Tarmo Paju

Relations: 1
Turnover:
Employees:
Tarmo Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -450

Date of birth: ......

Active relations 1

Real Estate Rental

ARGENT INVESTEERINGUD OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
 
Hillar Talts ... - ...
Tarmo Paju ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ARGENT INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................

ARGENT INVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
29%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
!
..................
!
..................
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARGENT INVESTEERINGUD OÜ

Paid taxes and estimated average salaries

ARGENT INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

ARGENT INVESTEERINGUD OÜ

Sales revenue by business area

ARGENT INVESTEERINGUD OÜ

Financial indicators and prognosis

ARGENT INVESTEERINGUD OÜ

Financial raiting: "GOOD" (2022)
2022
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

ARGENT INVESTEERINGUD OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon M......
igon V......
igon M......
igon M......

ARGENT INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.02.2023 ......
2021 01.01.2021–31.12.2021 24.02.2023 ......
2020 01.01.2020–31.12.2020 14.12.2021 ......
2019 01.01.2019–31.12.2019 28.06.2020 ......
2018 01.01.2018–31.12.2018 13.10.2019 ......
2017 01.01.2017–31.12.2017 26.09.2018 ......
2016 01.01.2016–31.12.2016 14.11.2017 ......
2015 01.01.2015–31.12.2015 22.01.2017 ......

Liabilities and debts

ARGENT INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARGENT INVESTEERINGUD OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ARGENT INVESTEERINGUD OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ARGENT INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

ARGENT INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ARGENT INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ARGENT INVESTEERINGUD OÜ

Court orders in the register as of 28.11.2024
?
Logo

Eitav kandemäärus

27.02.2023

Regulation number: Ä 50007682 / 7

Regulation status has entered into force: 27.02.2023

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

06.06.2022

Regulation number: Ä 50007682 / M3

Regulation status has entered into force: 07.06.2022

Date of enforcement of order or additional period: 06.06.2022

Määruse olek: Puudused kõrvaldatud

ARGENT INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ARGENT INVESTEERINGUD OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ARGENT INVESTEERINGUD OÜ

Rulings as of 28.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-16-6938/28

Tallinna Ringkonnakohtu tsiviilkolleegium

01.03.2017
Related companies: INMARX PARTNERS OÜ
Number of the case: 2-16-6938/28
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Krista Kirspuu, Ande Tänav, Iko Nõmm
Commencement of the Court case: 02.05.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.11.2016
Court case category: Asjaõigus
Keyword: -
Court decision date: 01.03.2017
Entry into force: 15.05.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.16.6938.8421

ARGENT INVESTEERINGUD OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

20.07.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.07.2022
Avaldamise lõpp: tähtajatu
Argent Investeeringud OÜ (registrikood 12847664) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Argent Investeeringud OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e/posti aadressil nouded@artingconsult.ee

Argent Investeeringud OÜ
Lagedi alevik, Rae vald, Harju maakond, Tööstuse tn 12
E-post: info@artingconsult.ee
Teadaande number 1952082

Marketing

Business network

ARGENT INVESTEERINGUD 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

ARGENT INVESTEERINGUD OÜ

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

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