BELEM INVESTMENTS OÜ - 14401398 | ScoreStorybook | Print Summary Report
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BELEM INVESTMENTS OÜ

Summary report

Date of report 22.10.2024

BELEM INVESTMENTS OÜ
14401398 - Registered
Founded in 04.01.2018
Fixed capital 2,500 €

VAT
missing

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  • kinnisvara rentimine

BELEM INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

BELEM INVESTMENTS OÜ

Number of employees and estimated average salaries
?

BELEM INVESTMENTS 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........................

Deciders and beneficiaries

BELEM INVESTMENTS OÜ

Deciders
?

Former deciders

Vadim Mamchur

Relations: 3
Turnover 2024: 960 415 €
Employees: 1
Vadim Mamchur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2400

Date of birth: ......

Active relations 3

Real Estate Rental

Jelena Simonenko

Relations: 6
Turnover 2024: 1 214 €
Employees: 3
Jelena Simonenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1750

Date of birth: ......

Active relations 6

Real Estate RentalAccounting
*

BELEM INVESTMENTS OÜ

Former deciders
?

Peter Gage Morris

Relations: 7
Turnover 2024: 5 064 619 €
Employees: 1
Peter Gage Morris
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 14500

Date of birth: ......

Active relations 7

Real Estate RentalPurchase and sale of own propertyBusiness adviceActivities of management companies

BELEM INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Saint Kitts and Nevis
 
Vadim Mamchur ... - ...
Jelena Simonenko ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

BELEM INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
!
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

BELEM INVESTMENTS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

BELEM INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.03
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BELEM INVESTMENTS OÜ

Goodwill

BELEM INVESTMENTS OÜ

Paid taxes and estimated average salaries

BELEM INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

BELEM INVESTMENTS OÜ

Sales revenue by business area

BELEM INVESTMENTS OÜ

Sales revenue by country

BELEM INVESTMENTS OÜ

Financial indicators and prognosis

BELEM INVESTMENTS OÜ

Financial raiting: "GOOD" (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

BELEM INVESTMENTS OÜ

Real estate as of 22.10.2024

Real estate MISSING

BELEM INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.05.2023 ......
2021 01.01.2021–31.12.2021 21.09.2022 ......
2020 01.01.2020–31.12.2020 17.05.2021 ......
2019 01.01.2019–31.12.2019 11.06.2020 ......
2018 01.01.2018–31.12.2018 11.06.2020 ......

Liabilities and debts

BELEM INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BELEM INVESTMENTS OÜ

Reports and assets-liabilities overview 22.10.2024
?
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: ...... €

BELEM INVESTMENTS OÜ

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

Total debt claims: ...... €

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

BELEM INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......

BELEM INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 22.10.2024
?

Bailiff's enforcement proceedings MISSING

BELEM INVESTMENTS OÜ

Regulations of the Payment Order Department as of 22.10.2024
?

Regulations of the Payment Order Department MISSING

BELEM INVESTMENTS OÜ

Court orders in the register as of 22.10.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50072809 / M6

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

08.12.2022

Regulation number: Ä 50072809 / 9

Regulation status has entered into force: 08.12.2022

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

07.11.2022

Regulation number: Ä 50072809 / M5

Regulation status has entered into force: 07.11.2022

Date of enforcement of order or additional period: 07.11.2022

Määruse olek: Jõustunud

BELEM INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.10.2024
?

Consumer disputes MISSING

BELEM INVESTMENTS OÜ

Court hearings as of 22.10.2024
?

Court hearings MISSING

BELEM INVESTMENTS OÜ

Rulings as of 22.10.2024
?

Court settlemets MISSING

BELEM INVESTMENTS OÜ

Notices and announcements as of 22.10.2024
?
Logo

Notice of merger

05.01.2022
Äriühingu ühinemise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: tähtajatu
Belem Investments OÜ (registrikood 14401398) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Belem Investments OÜ (registrikood 14401398) ja VM Investments OÜ (registrikood: 11952548), asukoht: Kentmanni 13, Tallinn, Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume edastada: Belem Investments OÜ, Kentmanni 13, Tallinn, Eesti.

Belem Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Kentmanni tn 13
Telefon: +372 59197878
E-post: belem.investments@gmail.com
Teadaande number 1868698
Logo

Notice of service of a decision of the registration department of a court

24.05.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.05.2018
Avaldamise lõpp: 24.11.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Belem Investments OÜ (registrikood: 14401398), avalikult kätte 12.03.2018 määruse nr Ä 50072809 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50072809 / 5 väljavõte:
Jätta Belem Investments OÜ 31.01.2018. a kandeavaldus osaühingu aadressi-, elektronposti aadressi-, juhatuse koosseisu- ja põhikirja muutmise äriregistrisse kandmise kohta rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.
Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot.
Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170014830541.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (postiaadress on Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1298074
Logo

Notice of division of a company

12.01.2018
Äriühingu jagunemise teade
Avaldamise algus: 12.01.2018
Avaldamise lõpp: tähtajatu
Belem Investments OÜ (registrikood 14401398) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Belem Investments OÜ (registrikood 14401398) ja California Maja OÜ (registrikood: 12118965), asukoht: Ahtri 6a, Tallinn. Vastavalt 26.10.2017. a. sõlmitud jagunemiskavale toimus California Maja OÜ (jagunev ühing) jagunemine eraldumise teel, mille tulemusena läks osa California Maja OÜ varast üle jagunemiskava alusel ja kohaselt asutatud Belem Investments OÜ-le (omandav ühing).

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

Belem Investments OÜ
Ahtri tn 6a, Tallinn
E-post: pm@gagepartners.com
Teadaande avaldaja kontaktandmed:
Advokaat Marit Kukk
Telefon: +372 6229990
E-post: marit.kukk@eversheds.ee
Teadaande number 1244565
Logo

Notice of division of a company

12.01.2018
Äriühingu jagunemise teade
Avaldamise algus: 12.01.2018
Avaldamise lõpp: tähtajatu
California Maja OÜ (registrikood 12118965) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid California Maja OÜ (registrikood 12118965) ja Belem Investments OÜ (registrikood: 14401398), asukoht: Ahtri 6a, Tallinn. Vastavalt 26.10.2017. a. sõlmitud jagunemiskavale toimus California Maja OÜ (jagunev ühing) jagunemine eraldumise teel, mille tulemusena läks osa California Maja OÜ varast üle jagunemiskava alusel ja kohaselt asutatud Belem Investments OÜ-le (omandav ühing).

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

California Maja OÜ
Ahtri tn 6a, Tallinn
E-post: pm@gagepartners.com
Teadaande avaldaja kontaktandmed:
Advokaat Marit Kukk
Telefon: +372 6229990
E-post: marit.kukk@eversheds.ee
Teadaande number 1244571

Marketing

Business network

BELEM INVESTMENTS 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

BELEM INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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