AWWI INVEST OÜ
Date of report 07.07.2026
AWWI INVEST OÜ
Deleted (08.04.2024)| start | end |
|---|---|
| 25.04.2017 | 11.09.2019 |
| 22.11.2015 | 06.05.2016 |
Former names
- AWWI Invest OÜ
Business address:
keywords
AWWI INVEST OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
AWWI INVEST OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AWWI INVEST OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
AWWI INVEST OÜ
History of right of representationAWWI INVEST OÜ
OwnersFormer owners
AWWI INVEST OÜ
Other related partiesFormer other persons
Finances and assets
AWWI INVEST OÜ
Taxes paid and estimated average salariesAWWI INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AWWI INVEST OÜ
Financial indicators and prognosisAWWI INVEST OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)AWWI INVEST OÜ
Annual reportsLiabilities and debts
AWWI INVEST OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralAWWI INVEST OÜ
Reports and assets-liabilities overview 08.04.2024AWWI INVEST OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
AWWI INVEST OÜ
Debt by type 07.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AWWI INVEST OÜ
Time-barred and ongoing claims as of 08.04.2024Sum:
...... €
Sum:
...... €
AWWI INVEST OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AWWI INVEST OÜ
Bailiff's enforcement proceedings as of 08.04.2024Bailiff's enforcement proceedings MISSING
AWWI INVEST OÜ
Regulations of the Payment Order Department as of 08.04.2024| Claim duration | 2394 days |
| Collector | Osaühing EUROPARK ESTONIA |
| Legal basis | 2-19-123658y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 61 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 126 € |
| Costs of proceedings | 20 € |
| Claim duration | 2444 days |
| Collector | Osaühing EUROPARK ESTONIA |
| Legal basis | 2-19-123658y: Kasutusleping (parkimisleping);Muu (pildid kellaaja ja kuupäevaga parkimistingimusi rikkunud sõidukist.);Muu (kohtueelselt saadetud nõudekiri.);Muu (maanteeameti andmed sõiduki omaniku/vastutava kasutaja kohta.);Muu (fotod parkimisalal olevatest tingimustest, sh liiklus- ja teavitusmärkidest);Muu (leppetrahvid ja üks euro riigilõivu maanteeametile päringu eest.) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 61 € |
| Secondary claim | - |
| State fee | 45 € |
| TOTAL | 190 € |
| Costs of proceedings | 84 € |
AWWI INVEST OÜ
Court orders in the register as of 08.04.2024Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50018606 / 10
Regulation status has entered into force: 03.10.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50018606 / M2
Regulation status has entered into force: 05.07.2023
Regulation status: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
Regulation number: Ä 50018606 / 7
Regulation status has entered into force: 06.06.2023
Date of enforcement of order or additional period: 06.06.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50018606 / M1
Regulation status has entered into force: 09.06.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Puudused kõrvaldatud
AWWI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2024Consumer disputes MISSING
AWWI INVEST OÜ
Court hearings as of 08.04.2024Number of the case: 2-20-9405
Harju Maakohus Tallinna kohtumaja
| Chamber: | kohtusaal nr 3003 |
| Judge: | Viktor Brügel |
| Description of hearings: | ...... |
AWWI INVEST OÜ
Rulings as of 08.04.2024Kohtuotsus tsiviilasjas nr 2-19-1656/5
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-19-1656/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 31.01.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.01.2019 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.06.2019 |
| Entry into force: | 06.08.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.1656.16684 |
Kohtuotsus tsiviilasjas nr 2-18-13061/3
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-18-13061/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tiia Bergson |
| Commencement of the Court case: | 02.09.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.09.2018 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 18.10.2018 |
| Entry into force: | 20.11.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.13061.24590 |
AWWI INVEST OÜ
Notices and announcements as of 08.04.2024Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
Avaldamise lõpp: pankrotimenetluse lõppemiseni
06.04.2023 kohtumäärusega tsiviilasjas nr 2-23-2523 määrati võlgniku, AWWI Invest OÜ (registrikood: 12944723), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 5000 eurot ja maksmise tähtajaks 14.04.2023.
Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.
Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099 (Swedbank) või nr EE221700017003510302 (Luminor Bank). EE567700771003819792 (LHV Pank AS). Kohtule tuleb nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Notice of Prohibition of Disposal
Avaldamise lõpp: pankrotimenetluse lõppemiseni
10.03.2023 kohtumäärusega nr 2-23-2523/5 keelati võlgnikul, AWWI Invest OÜ (registrikood: 12944723), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
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