SUSI INVEST OÜ - 14193178 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUSI INVEST OÜ

Summary report

Date of report 29.04.2025

SUSI INVEST OÜ
14193178 - Registered
Founded in 27.01.2017
Fixed capital 2,500 €

VAT  
EE101950868 (start 27.02.2017)
start end
27.02.2017 -

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  • hoonete ehitustööd

SUSI INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SUSI INVEST OÜ

Number of employees and estimated average salaries
?

SUSI INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

SUSI INVEST OÜ

Decision-makers
?

Indrek Susi

Relations: 2
Turnover 2025: 41 550 €
Employees: 4
Indrek Susi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1360

Date of birth: ......

Active relations 2

Building construction worksAccommodation

Egon Susi

Relations: 2
Turnover 2025: 39 396 €
Employees: 4
Egon Susi
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1010

Date of birth: ......

Active relations 2

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

SUSI INVEST OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Indrek Susi ... - ...
Egon Susi ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

SUSI INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
50%
0.51
..................
50%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUSI INVEST OÜ

Goodwill

SUSI INVEST OÜ

Taxes paid and estimated average salaries

SUSI INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 I* ............* ..............................

SUSI INVEST OÜ

Sales revenue by business area

SUSI INVEST OÜ

Sales revenue by country

SUSI INVEST OÜ

Financial indicators and prognosis

SUSI INVEST OÜ

Financial raiting: "GOOD" (2025 prognosis)
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

SUSI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 22.08.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 01.11.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......

Liabilities and debts

SUSI INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUSI INVEST OÜ

Reports and assets-liabilities overview 29.04.2025
?
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: ...... €

SUSI INVEST 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SUSI INVEST OÜ

Debt by type 29.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SUSI INVEST OÜ

Time-barred and ongoing claims as of 29.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SUSI INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

SUSI INVEST OÜ

Bailiff's enforcement proceedings as of 29.04.2025
?

Bailiff's enforcement proceedings MISSING

SUSI INVEST OÜ

Regulations of the Payment Order Department as of 29.04.2025
?

Regulations of the Payment Order Department MISSING

SUSI INVEST OÜ

Court orders in the register as of 29.04.2025
?

Court order MISSING

SUSI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 29.04.2025
?

Consumer disputes MISSING

SUSI INVEST OÜ

Court hearings as of 29.04.2025
?

Court hearings MISSING

SUSI INVEST OÜ

Rulings as of 29.04.2025
?

Court settlemets MISSING

SUSI INVEST OÜ

Notices and announcements as of 29.04.2025
?

Announcements MISSING

Marketing

Business network

SUSI INVEST 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

SUSI INVEST OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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