OPTIMAL INVESTMENTS OÜ - 14502627 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

OPTIMAL INVESTMENTS OÜ

Number of employees and estimated average salaries
?

OPTIMAL INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

OPTIMAL INVESTMENTS OÜ

Former decision-makers
?
Sven Zvonimir Buneck
★★★★

......

Credit Score: Risky

Reputation score: -20560

Date of birth: ......

Active relations 2

OPTIMAL INVESTMENTS OÜ

History of right of representation
?
Finance
5y
et
 
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

OPTIMAL INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.98
..................
0.98
..................

Finances and assets

OPTIMAL INVESTMENTS OÜ

Taxes paid and estimated average salaries

OPTIMAL INVESTMENTS OÜ

Financial indicators and prognosis

OPTIMAL INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

OPTIMAL INVESTMENTS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

OPTIMAL INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIMAL INVESTMENTS OÜ

Reports and assets-liabilities overview 15.03.2024
?
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: ...... €

OPTIMAL INVESTMENTS OÜ

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

Total debt claims: ...... €

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

OPTIMAL INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 15.03.2024
?

Bailiff's enforcement proceedings MISSING

OPTIMAL INVESTMENTS OÜ

Regulations of the Payment Order Department as of 15.03.2024
?

Regulations of the Payment Order Department MISSING

OPTIMAL INVESTMENTS OÜ

Court orders in the register as of 15.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.03.2024

Regulation number: Ä 50095709 / 3

Regulation status has entered into force: 15.03.2024

Date of enforcement of order or additional period: 15.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50095709 / M1

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud


OPTIMAL INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2024
?

Consumer disputes MISSING

OPTIMAL INVESTMENTS OÜ

Court hearings as of 15.03.2024
?

Court hearings MISSING

OPTIMAL INVESTMENTS OÜ

Rulings as of 15.03.2024
?

Court settlemets MISSING

OPTIMAL INVESTMENTS OÜ

Notices and announcements as of 15.03.2024
?

Announcements MISSING

Marketing

Business network

OPTIMAL 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

OPTIMAL INVESTMENTS OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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