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Summary report
ESTATIS INVEST OÜ
Date of report 17.05.2025
ESTATIS INVEST OÜ
14171461 -
Registered
Founded in
19.12.2016
Fixed capital
2,500 €
keywords
- muu laenuandmine
ESTATIS INVEST OÜ
Scores and ratings
Reputation score
470
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2016
year
Open the reports you want to print
Employees and salaries
ESTATIS INVEST OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
ESTATIS INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTATIS INVEST OÜ
Decision-makers?
Former decision-makers
Relations:
3
Turnover 2025:
13 473 €
Employees:
Jelena Jahu
★★★★
......
Credit Score: Trustworthy
Reputation score: 1000
Date of birth: ......
Active relations 3
0 followers
*
ESTATIS INVEST OÜ
Former decision-makers?
Relations:
8
Turnover 2025:
2 110 960 €
Employees:
32
Maksim Velitško
★★★★
......
Credit Score: Trustworthy
Reputation score: 9260
Date of birth: ......
Active relations 8
127 followers
Relations:
Turnover:
Employees:
Konstantin Gayzer
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
16 followers
ESTATIS INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
8y
Beneficial country:
Estonia
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ESTATIS INVEST OÜ
Owners?
Former owners
ESTATIS INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ESTATIS INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
4.9%
|
| ...... | ...... | ...... | ...... |
Finances and assets
ESTATIS INVEST OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
ESTATIS INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ESTATIS INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ESTATIS INVEST OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
ESTATIS INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| LIMESTONE GAMES OÜ - 25% | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
ESTATIS INVEST OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
ESTATIS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 19.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 19.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 19.12.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 05.10.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 05.10.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
Liabilities and debts
ESTATIS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ESTATIS INVEST OÜ
Reports and assets-liabilities overview 17.05.2025?
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: ...... €
ESTATIS INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTATIS INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
ESTATIS INVEST OÜ
Bailiff's enforcement proceedings as of 17.05.2025?
Bailiff's enforcement proceedings MISSING
ESTATIS INVEST OÜ
Regulations of the Payment Order Department as of 17.05.2025?
Regulations of the Payment Order Department MISSING
ESTATIS INVEST OÜ
Court orders in the register as of 17.05.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50043507 / M2
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.12.2023
Regulation number: Ä 50043507 / M1
Regulation status has entered into force: 04.12.2023
Date of enforcement of order or additional period: 04.12.2023
Regulation status: Jõustunud
ESTATIS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2025?
Consumer disputes MISSING
ESTATIS INVEST OÜ
Court hearings as of 17.05.2025?
Court hearings MISSING
ESTATIS INVEST OÜ
Rulings as of 17.05.2025?
Kohtuotsus tsiviilasjas nr 2-22-9533/37
Tallinna Ringkonnakohtu tsiviilkolleegium
30.11.2023
| Related companies: | |
| Number of the case: | 2-22-9533/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur |
| Commencement of the Court case: | 29.06.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 27.10.2022 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 30.11.2023 |
| Entry into force: | 25.03.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:2.22.9533.25382 |
ESTATIS INVEST OÜ
Notices and announcements as of 17.05.2025?
Announcements MISSING
Marketing
Business network
ESTATIS INVEST OÜ
Business networkCREDIT 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
ESTATIS INVEST OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
24.05.2022
Mandate began
The person Jelena Jahu (11.08.1975) mandate in the organization started.
Stepped into the role: board member
24.05.2022
Mandate ended
The person Konstantin Gayzer (23.05.1973) mandate in the organization expired.
Stepped out of the role: board member
17.05.2022
Mandate began
The person Sergei Jahu (10.08.1965) mandate in the organization started.
Stepped into the role: shareholder
17.05.2022
Mandate ended
The person Konstantin Gaizer (23.05.1973) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.