1INVEST CAPITAL AS - 12951404 | Print Summary Report

keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

Employees and salaries

1INVEST CAPITAL AS

Number of employees and estimated average salaries
?

1INVEST CAPITAL AS

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

1INVEST CAPITAL AS

Former decision-makers
?
Vesa-Pekka Juhani Silaskivi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Arvo Antropov
★★★★

......

Credit Score: Problematic

Reputation score: 1770

Date of birth: ......

Active relations 2

Vesa-Pekka Juhani Silaskivi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Silver Eensaar
★★★★

......

Credit Score: Problematic

Reputation score: -51240

Date of birth: ......

Active relations 12

1INVEST CAPITAL AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.63
..................
0.63
..................
0.01
..................
!
..................
!
..................

1INVEST CAPITAL AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.10
..................
!
..................
0.01
..................
0.16
..................
0.01
..................
!
..................
0.01
..................

1INVEST CAPITAL AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
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!
..................
!
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Finances and assets

1INVEST CAPITAL AS

Taxes paid and estimated average salaries

1INVEST CAPITAL AS

Financial raiting: "UNSATISFACTORY" ()
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

1INVEST CAPITAL AS

Annual reports

Annual reports MISSING

Liabilities and debts

1INVEST CAPITAL AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

1INVEST CAPITAL AS

Reports and assets-liabilities overview 26.02.2020
?
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: ...... €

1INVEST CAPITAL AS

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
...... ......

1INVEST CAPITAL AS

Bailiff's enforcement proceedings as of 26.02.2020
?

Bailiff's enforcement proceedings MISSING

1INVEST CAPITAL AS

Regulations of the Payment Order Department as of 26.02.2020
?

Regulations of the Payment Order Department MISSING

1INVEST CAPITAL AS

Court orders in the register as of 26.02.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.02.2020

Regulation number: Ä 50019333 / 10

Regulation status has entered into force: 26.02.2020

Date of enforcement of order or additional period: 26.02.2020

Regulation status: Jõustunud


Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.01.2020

Regulation number: Ä 50019333 / 9

Regulation status has entered into force: 20.02.2020

Date of enforcement of order or additional period: 26.02.2020

Regulation status: Jõustunud


1INVEST CAPITAL AS

Decisions of the Consumer Disputes Committee as of 26.02.2020
?

Consumer disputes MISSING

1INVEST CAPITAL AS

Court hearings as of 26.02.2020
?

Court hearings MISSING

1INVEST CAPITAL AS

Rulings as of 26.02.2020
?

Court settlemets MISSING

1INVEST CAPITAL AS

Notices and announcements as of 26.02.2020
?
Logo

Company deletion warning notice

17.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2018
Avaldamise lõpp: 18.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

1Invest Capital AS (registrikood: 12951404) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50019333 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1345153

Marketing

Business network

1INVEST CAPITAL AS

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

1INVEST CAPITAL AS

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

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Negative

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