ILVES INVEST OÜ - 14256772 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ILVES INVEST OÜ

Summary report

Date of report 18.12.2024

ILVES INVEST OÜ
14256772 - Registered
Founded in 10.05.2017
Fixed capital 2,500 €

VAT  
EE102503162 (start 01.07.2022)
start end
01.07.2022 -
E-invoicing recipient
Telema

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keywords

  • veetranspordivahendite rentimine

ILVES INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

ILVES INVEST OÜ

Number of employees and estimated average salaries
?

ILVES 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........................

Deciders and beneficiaries

ILVES INVEST OÜ

Decision-makers
?

Külli Ilves

Relations: 3
Turnover 2024: 187 309 €
Employees:
Külli Ilves
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3430

Date of birth: ......

Active relations 3

Rental of water transport vehiclesReal Estate RentalActivities of management companies

Tõnis Ilves

Relations: 3
Turnover 2024: 77 194 €
Employees:
Tõnis Ilves
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2490

Date of birth: ......

Active relations 3

Rental of water transport vehiclesOther cleaning activitiesRental of other tangible assets
*

ILVES INVEST OÜ

History of right of representation
?
Field
Administrative Activities
Business age
7y
Beneficial country:
Estonia
 
Tõnis Ilves ... - ...
Külli Ilves ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

ILVES INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.21
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.21
..................

ILVES INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ILVES INVEST OÜ

Goodwill

ILVES INVEST OÜ

Taxes paid and estimated average salaries

ILVES 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* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

ILVES INVEST OÜ

Sales revenue by business area

ILVES INVEST OÜ

Sales revenue by country

ILVES INVEST OÜ

Financial indicators and prognosis

ILVES 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

ILVES INVEST OÜ

Real estate as of 18.12.2024

Active and unactive real estate

igon K......

ILVES INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.08.2024 ......
2022 01.01.2022–31.12.2022 19.12.2023 ......
2021 01.01.2021–31.12.2021 10.07.2022 ......
2020 01.01.2020–31.12.2020 20.09.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 02.09.2019 ......
2017 01.01.2017–31.12.2017 13.08.2018 ......

Liabilities and debts

ILVES INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILVES INVEST OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

ILVES 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
...... ......

ILVES 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* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

ILVES INVEST OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

ILVES INVEST OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

ILVES INVEST OÜ

Court orders in the register as of 18.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50056542 / M3

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.12.2023

Regulation number: Ä 50056542 / M2

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 06.12.2023

Regulation status: Jõustunud

ILVES INVEST OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

ILVES INVEST OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

ILVES INVEST OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

ILVES INVEST OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

ILVES 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

ILVES INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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