INVESTUNION OÜ - 12901381 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INVESTUNION OÜ

Summary report

Date of report 26.11.2024

INVESTUNION OÜ
12901381 - Registered
Founded in 26.08.2015
Fixed capital 2,500 €

VAT  
EE101835860 (end 28.03.2023)
start end
23.11.2015 11.10.2016
18.04.2022 28.03.2023

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keywords

  • tööstuskaupade hulgimüük
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • muude vahetoodete hulgimüük

INVESTUNION OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INVESTUNION OÜ

Number of employees and estimated average salaries
?

INVESTUNION 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........................

Deciders and beneficiaries

INVESTUNION OÜ

Deciders
?

Former deciders

Galina Lossman

Relations: 10
Turnover 2024: 3 352 229 €
Employees: 5
Galina Lossman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1520

Date of birth: ......

Active relations 10

Information technology and computer activitiesAccountingWholesale trade of various goodsWholesale of other intermediate productsInformation activitiesBusiness adviceSocial care without accommodation
*

INVESTUNION OÜ

Former deciders
?

Roman Adamiak

Relations:
Turnover:
Employees:
Roman Adamiak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Poliakov

Relations:
Turnover:
Employees:
Aleksei Poliakov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Kovaltšuk

Relations:
Turnover:
Employees:
Aleksei Kovaltšuk
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Nita

Relations: 23
Turnover:
Employees:
Vladimir Nita
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 270

Date of birth: ......

Active relations 23

Educational aid activitiesBusiness adviceOnline shop Information technology and computer activitiesManagement of financial marketsRetail sale of clothingBuilding construction works

INVESTUNION OÜ

Owners
?

Former owners

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

Former owners

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

INVESTUNION OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVESTUNION OÜ

Goodwill

INVESTUNION OÜ

Paid taxes and estimated average salaries

INVESTUNION OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................

INVESTUNION OÜ

Sales revenue by business area

INVESTUNION OÜ

Sales revenue by country

INVESTUNION OÜ

Financial indicators and prognosis

INVESTUNION 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

INVESTUNION OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 25.06.2022 ......
2020 01.01.2020–31.12.2020 05.06.2021 ......
2019 01.01.2019–31.12.2019 10.11.2020 ......
2018 01.01.2018–31.12.2018 10.11.2020 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 07.07.2017 ......

Liabilities and debts

INVESTUNION OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVESTUNION OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

INVESTUNION 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
...... ......

INVESTUNION OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......

INVESTUNION OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

INVESTUNION OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

INVESTUNION OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

21.10.2024

Regulation number: Ä 50013803 / M4

Regulation status has entered into force: 21.10.2024

Määruse olek: Allkirjastatud

Logo

Korraldav määrus

07.10.2024

Regulation number: Ä 50013803 / M3

Regulation status has entered into force: 07.10.2024

Date of enforcement of order or additional period: 07.10.2024

Määruse olek: Jõustunud

INVESTUNION OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

INVESTUNION OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

INVESTUNION OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

INVESTUNION OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

INVESTUNION 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
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Beneficiaries network

INVESTUNION OÜ

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

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Neutral

Positive

Negative

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