INFRA INVEST OÜ - 14198550 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INFRA INVEST OÜ

Summary report

Date of report 23.12.2024

INFRA INVEST OÜ
14198550 - Registered
Founded in 06.02.2017
Fixed capital 2,500 €

VAT  
EE102156548 (start 13.05.2019)
start end
13.05.2019 -

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INFRA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.07

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Employees and salaries

INFRA INVEST OÜ

Number of employees and estimated average salaries
?

INFRA INVEST OÜ

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

Deciders and beneficiaries

INFRA INVEST OÜ

Decision-makers
?

Former decision-makers

Nikolai Suržikov

Relations: 2
Turnover 2024: 61 615 €
Employees: 1
Nikolai Suržikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 660

Date of birth: ......

Active relations 2

Activities of housing associationsMediation of other goods
*Every member of the management board may represent the private limited company in concluding all transactions.

INFRA INVEST OÜ

Former decision-makers
?

Ivan Pantšenko

Relations:
Turnover:
Employees:
Ivan Pantšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

INFRA INVEST OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Ivan Pantšenko ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

INFRA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.37
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.37
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INFRA INVEST OÜ

Goodwill

INFRA INVEST OÜ

Taxes paid and estimated average salaries

INFRA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

INFRA INVEST OÜ

Sales revenue by business area

INFRA INVEST OÜ

Sales revenue by country

INFRA INVEST OÜ

Financial indicators and prognosis

INFRA INVEST OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

INFRA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 01.02.2024 ......
2021 01.01.2021–31.12.2021 04.11.2023 ......
2020 01.01.2020–31.12.2020 13.05.2022 ......
2019 01.01.2019–31.12.2019 27.04.2021 ......
2018 01.01.2018–31.12.2018 07.05.2019 ......
2017 01.01.2017–31.12.2017 07.05.2019 ......

Liabilities and debts

INFRA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFRA INVEST OÜ

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

INFRA INVEST OÜ

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

Total debt claims: ...... €

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

INFRA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

INFRA INVEST OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

INFRA INVEST OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

INFRA INVEST OÜ

Court orders in the register as of 23.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50050501 / M3

Regulation status has entered into force: 04.12.2023

Date of enforcement of order or additional period: 04.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.04.2022

Regulation number: Ä 50050501 / M2

Regulation status has entered into force: 12.05.2022

Date of enforcement of order or additional period: 21.04.2022

Regulation status: Puudused kõrvaldatud

INFRA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

INFRA INVEST OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

INFRA INVEST OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

INFRA INVEST OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

INFRA 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
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Beneficiaries network

INFRA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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