SIMON INVESTMENT OÜ - 12907455 | ScoreStorybook | Print Summary Report
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SIMON INVESTMENT OÜ

Summary report

Date of report 28.12.2024

SIMON INVESTMENT OÜ
12907455 - In liquidation
Founded in 05.09.2015
Fixed capital 5,000 €

VAT
missing

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SIMON INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

SIMON INVESTMENT OÜ

Number of employees and estimated average salaries
?

SIMON INVESTMENT OÜ

Employee taxes and performance analysis
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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

SIMON INVESTMENT OÜ

Decision-makers
?

Former decision-makers

Simon Karl-Gunnar Stenbäck

Relations: 3
Turnover 2024: 302 716 €
Employees: 3
Simon Karl-Gunnar Stenbäck
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1790

Date of birth: ......

Active relations 3

Retail sale of other building materialsBusiness advice
*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.

SIMON INVESTMENT OÜ

Former decision-makers
?

Simon Karl-Gunnar Stenbäck

Relations: 3
Turnover 2024: 302 716 €
Employees: 3
Simon Karl-Gunnar Stenbäck
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1790

Date of birth: ......

Active relations 3

Retail sale of other building materialsBusiness advice

SIMON INVESTMENT OÜ

History of right of representation
?
Field
Professional Activities
Business age
9y
Beneficial country:
Estonia
 
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SIMON INVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SIMON INVESTMENT OÜ

Taxes paid and estimated average salaries

SIMON INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SIMON INVESTMENT OÜ

Sales revenue by business area

SIMON INVESTMENT OÜ

Financial indicators and prognosis

SIMON INVESTMENT OÜ

Financial raiting: "SATISFACTORY" (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

SIMON INVESTMENT OÜ

Real estate as of 28.12.2024

Active and unactive real estate

igon S......
igon V......

SIMON INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 09.12.2020 ......
2018 01.01.2018–31.12.2018 28.05.2020 ......
2017 01.01.2017–31.12.2017 05.10.2018 ......
2016 01.01.2016–31.12.2016 18.07.2017 ......

Liabilities and debts

SIMON INVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIMON INVESTMENT OÜ

Reports and assets-liabilities overview 28.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SIMON INVESTMENT OÜ

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

Total debt claims: ...... €

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

SIMON INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

SIMON INVESTMENT OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

SIMON INVESTMENT OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

SIMON INVESTMENT OÜ

Court orders in the register as of 28.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.07.2022

Regulation number: Ä 50014468 / M2

Regulation status has entered into force: 29.07.2022

Date of enforcement of order or additional period: 29.07.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.04.2022

Regulation number: Ä 50014468 / M1

Regulation status has entered into force: 21.04.2022

Date of enforcement of order or additional period: 21.04.2022

Regulation status: Jõustunud

SIMON INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

SIMON INVESTMENT OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

SIMON INVESTMENT OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

SIMON INVESTMENT OÜ

Notices and announcements as of 28.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

09.09.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.09.2020
Avaldamise lõpp: tähtajatu
Simon Investment OÜ (registrikood 12907455) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Simon Investment OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). simosten76@gmail.com

Simon Investment OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Aedvilja tn 1
E-post: simosten76@gmail.com
Teadaande number 1652275

Marketing

Business network

SIMON INVESTMENT 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

SIMON INVESTMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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