FIRST INVESTMENT COMPANY OÜ - 14018707 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FIRST INVESTMENT COMPANY OÜ

Summary report

Date of report 23.12.2024

FIRST INVESTMENT COMPANY OÜ
14018707 - Registered
Founded in 22.03.2016
Fixed capital 2,500 €

VAT
missing

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FIRST INVESTMENT COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.92

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Employees and salaries

FIRST INVESTMENT COMPANY OÜ

Number of employees and estimated average salaries
?

FIRST INVESTMENT COMPANY 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........................

Deciders and beneficiaries

FIRST INVESTMENT COMPANY OÜ

Decision-makers
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Former decision-makers

Oleksandr Koziuk

Relations: 2
Turnover:
Employees:
Oleksandr Koziuk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6380

Date of birth: ......

Active relations 1

Giorgi Rizhamadze

Relations: 1
Turnover:
Employees:
Giorgi Rizhamadze
☆☆☆☆

......

Related companies scores

Credit Score: Risky

Reputation score: -6380

Date of birth: ......

Active relations 1

Other service
*Every member of the management board may represent the private limited company in concluding all transactions.

FIRST INVESTMENT COMPANY OÜ

Former decision-makers
?

Oleksandr Koziuk

Relations: 2
Turnover:
Employees:
Oleksandr Koziuk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6380

Date of birth: ......

Active relations 1

Mirian Katamadze

Relations: 1
Turnover:
Employees:
Mirian Katamadze
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 70

Date of birth: ......

Active relations 1

Purchase and sale of own property

FIRST INVESTMENT COMPANY OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.39
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
..................
0.25
..................
0.39
..................
0.25
..................

FIRST INVESTMENT COMPANY OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FIRST INVESTMENT COMPANY OÜ

Goodwill

FIRST INVESTMENT COMPANY OÜ

Taxes paid and estimated average salaries

FIRST INVESTMENT COMPANY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

FIRST INVESTMENT COMPANY OÜ

Sales revenue by business area

FIRST INVESTMENT COMPANY OÜ

Sales revenue by country

FIRST INVESTMENT COMPANY OÜ

Financial indicators and prognosis

FIRST INVESTMENT COMPANY OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FIRST INVESTMENT COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.10.2020 ......
2018 01.01.2018–31.12.2018 19.08.2019 ......
2017 01.01.2017–31.12.2017 25.09.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......

Liabilities and debts

FIRST INVESTMENT COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FIRST INVESTMENT COMPANY OÜ

Reports and assets-liabilities overview 23.12.2024
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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: ...... €

FIRST INVESTMENT COMPANY OÜ

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

Total debt claims: ...... €

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

FIRST INVESTMENT COMPANY OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

FIRST INVESTMENT COMPANY OÜ

Bailiff's enforcement proceedings as of 23.12.2024
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Bailiff's enforcement proceedings MISSING

FIRST INVESTMENT COMPANY OÜ

Regulations of the Payment Order Department as of 23.12.2024
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Regulations of the Payment Order Department MISSING

FIRST INVESTMENT COMPANY OÜ

Court orders in the register as of 23.12.2024
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Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50026740 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2024

Regulation number: Ä 50026740 / M6

Regulation status has entered into force: 22.08.2024

Date of enforcement of order or additional period: 22.08.2024

Regulation status: Allkirjastatud

Logo

Trahvi tühistamise määrus

28.03.2024

Regulation number: Ä 50026740 / M5

Regulation status has entered into force: 28.03.2024

Date of enforcement of order or additional period: 28.03.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

01.03.2024

Regulation number: Ä 50026740 / M4

Regulation status has entered into force: 01.03.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50026740 / M3

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.05.2022

Regulation number: Ä 50026740 / M2

Regulation status has entered into force: 27.05.2022

Date of enforcement of order or additional period: 27.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.04.2022

Regulation number: Ä 50026740 / M1

Regulation status has entered into force: 26.04.2022

Date of enforcement of order or additional period: 26.04.2022

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

09.03.2022

Regulation number: Ä 50026740 / 5

Regulation status has entered into force: 09.03.2022

Date of enforcement of order or additional period: 09.03.2022

Regulation status: Jõustunud

FIRST INVESTMENT COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

FIRST INVESTMENT COMPANY OÜ

Court hearings as of 23.12.2024
?
Logo

Number of the case: 2-22-814

Harju Maakohus Tallinna kohtumaja

24.03.2022
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Anna Liiv
Description of hearings: ......

FIRST INVESTMENT COMPANY OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-2485/32

Harju Maakohus Tallinna kohtumaja

26.06.2024
Related companies:
Number of the case: 2-22-2485/32
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Merit Helm
Commencement of the Court case: 15.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.02.2022
Court case category: Ühinguõigus
Keyword: -
Court decision date: 26.06.2024
Entry into force: 29.06.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.22.2485.10405

FIRST INVESTMENT COMPANY OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

FIRST INVESTMENT COMPANY 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

FIRST INVESTMENT COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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