PIASTRA INVEST OÜ - 14268491 | ScoreStorybook | Print Summary Report
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PIASTRA INVEST OÜ

Summary report

Date of report 28.11.2024

PIASTRA INVEST OÜ
14268491 - In liquidation
Founded in 29.05.2017
Fixed capital 2,500 €

VAT  
EE101992305 (end 19.02.2020)
start end
01.08.2017 19.02.2020

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PIASTRA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

PIASTRA INVEST OÜ

Number of employees and estimated average salaries
?

PIASTRA 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

PIASTRA INVEST OÜ

Deciders
?

Former deciders

Jürgen Kirsis

Relations: 96
Turnover 2024: 23 010 446 €
Employees: 207
Jürgen Kirsis
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -938490

Date of birth: ......

Active relations 96

Sale of passenger carsRestaurants and mobile catering facilitiesOther activitiesMiscellaneous trainingsRetail sale of watches and jewelleryInformation activitiesOnline shop
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

PIASTRA INVEST OÜ

Former deciders
?

egon palu

Relations: 3
Turnover 2024: 138 102 €
Employees: 2
egon palu
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -14349

Date of birth: ......

Active relations 3

Other business assistance servicesSpecial construction workBuilding construction works

Toomas Näksi

Relations: 4
Turnover 2024: 1 814 325 €
Employees: 9
Toomas Näksi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3690

Date of birth: ......

Active relations 4

Building construction worksFinishing of buildingsLabour rentOther business assistance services

PIASTRA INVEST OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
Estonia
 
Jürgen Kirsis ... - ...
Toomas Näksi ... - ...
egon palu ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

PIASTRA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.25
..................
0.64
..................
0.25
..................
0.64
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PIASTRA INVEST OÜ

Paid taxes and estimated average salaries

PIASTRA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

PIASTRA INVEST OÜ

Financial indicators and prognosis

PIASTRA INVEST OÜ

Financial raiting: "VERY GOOD" (2018)
2018
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

PIASTRA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 08.06.2018 ......

Liabilities and debts

PIASTRA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PIASTRA INVEST OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PIASTRA INVEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

PIASTRA INVEST OÜ

Debt by type 28.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

PIASTRA INVEST OÜ

Time-barred and ongoing claims as of 28.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

PIASTRA INVEST OÜ

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

PIASTRA INVEST OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

PIASTRA INVEST OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

PIASTRA INVEST OÜ

Court orders in the register as of 28.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.08.2022

Regulation number: Ä 50058272 / M4

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 10.08.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

27.06.2022

Regulation number: Ä 50058272 / M3

Regulation status has entered into force: 18.07.2022

Date of enforcement of order or additional period: 04.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.04.2022

Regulation number: Ä 50058272 / M2

Regulation status has entered into force: 05.04.2022

Date of enforcement of order or additional period: 05.04.2022

Määruse olek: Jõustunud

PIASTRA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

PIASTRA INVEST OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

PIASTRA INVEST OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

PIASTRA INVEST OÜ

Notices and announcements as of 28.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

01.10.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.10.2020
Avaldamise lõpp: tähtajatu
piastra invest OÜ (registrikood 14268491) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse piastra invest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

piastra invest OÜ
Vorbuse küla, Tartu linn, Tartu maakond, Ala-Kivistiku
E-post: tagelton.oy@gmail.com
Teadaande avaldaja kontaktandmed:
Likvideerija Jürgen Kirsis
E-post: tagelton.oy@gmail.com
Teadaande number 1661415
Logo

Notice of delivery of a Tax and Customs Board document

09.03.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.03.2020
Avaldamise lõpp: 10.06.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele piastra invest OÜ (registrikood: 14268491) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 20.02.2020 nr 12.2-3/964.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1588136
Logo

Notice of delivery of a Tax and Customs Board document

25.11.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.11.2019
Avaldamise lõpp: 26.02.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele piastra invest OÜ (registrikood: 14268491) toimetatakse kätte 17.10.2019 korraldus nr 9-1.1/56004 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et piastra invest OÜ on jätnud 2019. a juulikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1549867
Logo

Notice of delivery of a Tax and Customs Board document

03.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.10.2019
Avaldamise lõpp: 04.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele piastra invest OÜ (registrikood: 14268491) toimetatakse kätte 17.09.2019. a koostatud intressinõue nr 13-3/145025 intressivõla tasumiseks summas 167,92 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1527349

Marketing

Business network

PIASTRA 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

PIASTRA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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