ORIENTAL INVESTMENT COMPANY OÜ
Date of report 30.04.2025
ORIENTAL INVESTMENT COMPANY OÜ
Former names
- Reegoldi Põllud UÜ
- Reegoldi Põllud OÜ
- Oriental Investment Company OÜ
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22.05.2020 | 29.02.2024 |
keywords
ORIENTAL INVESTMENT COMPANY OÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
ORIENTAL INVESTMENT COMPANY OÜ
Number of employees and estimated average salaries2023 II | 2023 III | 2023 IV | 2024 I | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
ORIENTAL INVESTMENT COMPANY OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ORIENTAL INVESTMENT COMPANY OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 98350
Date of birth: ......
Active relations 96
97 followers
......
Credit Score: Neutral
Reputation score: 3100
Date of birth: ......
Active relations 6
159 followers
ORIENTAL INVESTMENT COMPANY OÜ
History of right of representationORIENTAL INVESTMENT COMPANY OÜ
OwnersFormer owners
Finances and assets
ORIENTAL INVESTMENT COMPANY OÜ
Taxes paid and estimated average salaries2020 | 2021 | 2022 | 2023 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
ORIENTAL INVESTMENT COMPANY OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ORIENTAL INVESTMENT COMPANY OÜ
Sales revenue by business arearevenue
Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
Vegetable cultivation | - | - | |
Mediation of wood and building materials | 46131 | - | 0,00 |
Cargo forwarding | - | - |
ORIENTAL INVESTMENT COMPANY OÜ ...
Financial indicators and prognosisFinancial indicators | 2021 | 2022 Prognosis | 2023 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ORIENTAL INVESTMENT COMPANY OÜ ...
Financial raiting: "VERY GOOD" (2023 prognosis)Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
ORIENTAL INVESTMENT COMPANY OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2021 | 01.01.2021–31.12.2021 | 20.12.2023 | ...... |
2020 | 01.01.2020–31.12.2020 | 12.08.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 11.02.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 06.09.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 02.08.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 03.09.2017 | ...... |
Liabilities and debts
ORIENTAL INVESTMENT COMPANY OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralORIENTAL INVESTMENT COMPANY OÜ
Reports and assets-liabilities overview 29.02.2024ORIENTAL INVESTMENT COMPANY OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ORIENTAL INVESTMENT COMPANY OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ORIENTAL INVESTMENT COMPANY OÜ
Bailiff's enforcement proceedings as of 29.02.2024Bailiff's enforcement proceedings MISSING
ORIENTAL INVESTMENT COMPANY OÜ
Regulations of the Payment Order Department as of 29.02.2024Regulations of the Payment Order Department MISSING
ORIENTAL INVESTMENT COMPANY OÜ
Court orders in the register as of 29.02.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50011799 / 8
Regulation status has entered into force: 29.02.2024
Date of enforcement of order or additional period: 29.02.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50011799 / M2
Regulation status has entered into force: 25.11.2023
Date of enforcement of order or additional period: 25.11.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50011799 / M1
Regulation status has entered into force: 01.03.2020
Date of enforcement of order or additional period: 21.02.2020
Regulation status: Puudused kõrvaldatud
ORIENTAL INVESTMENT COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2024Consumer disputes MISSING
ORIENTAL INVESTMENT COMPANY OÜ
Court hearings as of 29.02.2024Court hearings MISSING
ORIENTAL INVESTMENT COMPANY OÜ
Rulings as of 29.02.2024Court settlemets MISSING
ORIENTAL INVESTMENT COMPANY OÜ
Notices and announcements as of 29.02.2024Announcements MISSING
Marketing
Business network
ORIENTAL INVESTMENT COMPANY OÜ
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Beneficiaries network
ORIENTAL INVESTMENT COMPANY OÜ
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
02.03.2024
Mandate ended
The person Kristjan Leedo (17.09.1974) mandate in the organization expired.
Stepped out of the role: board member
02.03.2024
Mandate began
The person KUNGLA HOLDING OÜ mandate in the organization started.
Stepped into the role: shareholder
02.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
02.03.2024
The company was deleted from the register
The deletion date is: 02.03.2024
25.11.2023
Official announcements
25.11.2023 the announcement was made: ("Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu")
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