CAB INVESTMENTS OÜ - 12919205 | Print Summary Report
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CAB INVESTMENTS OÜ

Summary report

Date of report 29.03.2025

CAB INVESTMENTS OÜ
12919205 - Registered
Founded in 24.09.2015
Fixed capital 10,000 €

VAT  
EE101821696 (start 28.09.2015)
start end
28.09.2015 -

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  • kinnisvara rentimine

CAB INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CAB INVESTMENTS OÜ

Number of employees and estimated average salaries
?

CAB INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

CAB INVESTMENTS OÜ

Decision-makers
?

Vjatšeslav Zolotarjov

Relations: 3
Turnover 2024: 8 855 019 €
Employees: 8
Vjatšeslav Zolotarjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4300

Date of birth: ......

Active relations 3

Wholesale of sanitary equipmentReal Estate RentalInvesting in financial instruments

Lev Lubenskiy

Relations: 3
Turnover 2024: 54 815 €
Employees:
Lev Lubenskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2290

Date of birth: ......

Active relations 3

Real Estate Rental
*

CAB INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
 
Lev Lubenskiy ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CAB INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

CAB INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
20%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CAB INVESTMENTS OÜ

Goodwill

CAB INVESTMENTS OÜ

Taxes paid and estimated average salaries

CAB INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

CAB INVESTMENTS OÜ

Sales revenue by business area

CAB INVESTMENTS OÜ

Sales revenue by country

CAB INVESTMENTS OÜ

Financial indicators and prognosis

CAB INVESTMENTS 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

CAB INVESTMENTS OÜ

Real estate as of 29.03.2025

Active and unactive real estate

igon B......

CAB INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 10.05.2017 ......
2015 01.01.2015–31.12.2015 17.05.2016 ......

Liabilities and debts

CAB INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CAB INVESTMENTS OÜ

Reports and assets-liabilities overview 29.03.2025
?
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: ...... €

CAB INVESTMENTS OÜ

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

Total debt claims: ...... €

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

CAB INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CAB INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 29.03.2025
?

Bailiff's enforcement proceedings MISSING

CAB INVESTMENTS OÜ

Regulations of the Payment Order Department as of 29.03.2025
?

Regulations of the Payment Order Department MISSING

CAB INVESTMENTS OÜ

Court orders in the register as of 29.03.2025
?

Court order MISSING

CAB INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 29.03.2025
?

Consumer disputes MISSING

CAB INVESTMENTS OÜ

Court hearings as of 29.03.2025
?

Court hearings MISSING

CAB INVESTMENTS OÜ

Rulings as of 29.03.2025
?

Court settlemets MISSING

CAB INVESTMENTS OÜ

Notices and announcements as of 29.03.2025
?
Logo

Notice of reduction of the share capital of a private limited company

02.03.2023
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 02.03.2023
Avaldamise lõpp: tähtajatu
CAB Investments OÜ (registrikood 12919205) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). vz@andres.ee

CAB Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 63/1
E-post: nikolai.gurei@andres.ee
Teadaande number 2045809

Marketing

Business network

CAB INVESTMENTS 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

CAB INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

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Negative

No monitoring events found.

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