TARK INVESTOR OÜ - 14862573 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TARK INVESTOR OÜ

Summary report

Date of report 21.09.2024

TARK INVESTOR OÜ
14862573 - Registered
Founded in 05.12.2019
Fixed capital 10 000 €

Former names

  • OÜ Luha 39
  • OÜ Kinnisvaraguru
  • OÜ BAMBURABAM
VAT  
EE102215269 (end 11.01.2020)
start end
12.12.2019 11.01.2020

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keywords

  • enda kinnisvara ost ja müük

TARK INVESTOR OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TARK INVESTOR OÜ

Number of employees and estimated average salaries
?

TARK INVESTOR OÜ

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

Deciders and beneficiaries

TARK INVESTOR OÜ

Deciders
?

Former deciders

Irina Kuldeševa

Relations: 3
Turnover:
Employees: 1
Irina Kuldeševa
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 500

Date of birth: ......

Active relations 3

Purchase and sale of own propertyHotels
*

TARK INVESTOR OÜ

Former deciders
?

Elena Tjumetševa

Relations: 1
Turnover:
Employees:
Elena Tjumetševa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Date of birth: ......

Active relations 1

Car wash and similar service

Erik Lakernikov

Relations: 8
Turnover:
Employees: 1
Erik Lakernikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2370

Date of birth: ......

Active relations 8

Activities of real estate agenciesManagement of fundsActivities of management companiesPurchase and sale of own propertyReal Estate Rental

Erik Lakernikov

Relations: 8
Turnover:
Employees: 1
Erik Lakernikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2370

Date of birth: ......

Active relations 8

Activities of real estate agenciesManagement of fundsActivities of management companiesPurchase and sale of own propertyReal Estate Rental

Erik Lakernikov

Relations: 8
Turnover:
Employees: 1
Erik Lakernikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2370

Date of birth: ......

Active relations 8

Activities of real estate agenciesManagement of fundsActivities of management companiesPurchase and sale of own propertyReal Estate Rental

Maksym Andriushchenko

Relations:
Turnover:
Employees:
Maksym Andriushchenko
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Lauri Hansberg

Relations: 574
Turnover 2024: 73 669 028 €
Employees: 350
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10110650

Date of birth: ......

Active relations 574

Unspecialized wholesale tradeRetail sale of other household goodsRetail sale of textiles, clothingOther retailManufacture of wood slabsDevelopment activities in nature and engineeringCattle farming

Erik Lakernikov

Relations: 8
Turnover:
Employees: 1
Erik Lakernikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2370

Date of birth: ......

Active relations 8

Activities of real estate agenciesManagement of fundsActivities of management companiesPurchase and sale of own propertyReal Estate Rental

TARK INVESTOR OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.99
..................
!
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................

TARK INVESTOR OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TARK INVESTOR OÜ

Goodwill

TARK INVESTOR OÜ

Paid taxes and estimated average salaries

TARK INVESTOR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III ............ ..............................
2023 I ............ ..............................
2022 II* ............* ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

TARK INVESTOR OÜ

Sales revenue by business area

TARK INVESTOR OÜ

Sales revenue by country

TARK INVESTOR OÜ

Financial indicators and prognosis

TARK INVESTOR OÜ

Financial raiting: "GOOD" (2024)
2024
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

TARK INVESTOR OÜ

Real estate as of 21.09.2024

Active and unactive real estate

igon L......
igon T......
igon K......

TARK INVESTOR OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 13.03.2024 ......
2023 01.01.2023–31.12.2023 07.09.2023 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 05.11.2022 ......
2020 01.01.2020–31.12.2020 16.05.2022 ......

Liabilities and debts

TARK INVESTOR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TARK INVESTOR OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

TARK INVESTOR 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
...... ......

TARK INVESTOR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

TARK INVESTOR OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

TARK INVESTOR OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

TARK INVESTOR OÜ

Court orders in the register as of 21.09.2024
?
Logo

Puuduste kõrvaldamise määrus

15.08.2024

Regulation number: Ä 50134588 / M5

Regulation status has entered into force: 14.08.2024

Date of enforcement of order or additional period: 15.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Eitav kandemäärus

25.03.2024

Regulation number: Ä 50134588 / 8

Regulation status has entered into force: 25.03.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

22.11.2023

Regulation number: Ä 50134588 / M4

Regulation status has entered into force: 22.11.2023

Date of enforcement of order or additional period: 22.11.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

08.11.2023

Regulation number: Ä 50134588 / M3

Regulation status has entered into force: 08.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.03.2022

Regulation number: Ä 50134588 / M2

Regulation status has entered into force: 02.06.2022

Date of enforcement of order or additional period: 21.03.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

14.04.2021

Regulation number: Ä 50134588 / M1

Regulation status has entered into force: 24.04.2021

Date of enforcement of order or additional period: 14.04.2021

Määruse olek: Puudused kõrvaldatud

TARK INVESTOR OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

TARK INVESTOR OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

TARK INVESTOR OÜ

Rulings as of 21.09.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-13791/14

Harju Maakohus Tallinna kohtumaja

22.02.2022
Related companies:
Number of the case: 2-21-13791/14
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Karin Sonntak
Commencement of the Court case: 02.09.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.09.2021
Court case category: Täitmine
Keyword: -
Court decision date: 22.02.2022
Entry into force: 03.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.13791.2525
Logo

Kohtumäärus tsiviilasjas nr 2-21-13791/14

Harju Maakohus Tallinna kohtumaja

22.02.2022
Related companies:
Number of the case: 2-21-13791/14
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Karin Sonntak
Commencement of the Court case: 02.09.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.09.2021
Court case category: Täitmine
Keyword: -
Court decision date: 22.02.2022
Entry into force: 03.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.13791.2525

TARK INVESTOR OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

14.09.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.09.2023
Avaldamise lõpp: tähtajatu
OÜ Kinnisvaraguru (registrikood 14862573) (likvideerimisel) likvideerija(d) Erik Lakernikov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Kinnisvaraguru (likvideerimisel) likvideerimismenetlusest. 

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

 
Ärinimed
OÜ Kinnisvaraguru, kehtetud ärinimed: OÜ Luha 39.
OÜ Kinnisvaraguru
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Vabriku tn 35b
E-post: lakernikov@gmail.com
Teadaande avaldaja kontaktandmed:
Juhatuse liige ERIK LAKERNIKOV
Telefon: 55917979
E-post: lakernikov@gmail.com
Teadaande number 2119780
Logo

Notice of auction of immovable property in enforcement proceedings

25.08.2021
Täitemenetluses kinnisasja enampakkumise teade
Avaldamise algus: 25.08.2021
Avaldamise lõpp: täitemenetluse lõppemiseni
 Kohtutäitur Marek Laanemets avaldab teadaande täitemenetluse seadustiku (TMS) § 153 lõike 2 alusel.

Kohtutäitur müüb avalikul elektroonilisel enampakkumisel Kohtutäiturite ja Pankrotihaldurite Koja oksjonikeskkonnas https://www.oksjonikeskus.ee vara:
Kinnisvaraguru OÜ-le kuuluva kinnistu 2/30 kaasomandist, asukohaga Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 20.

Kinnistu on kantud Tartu Maakohtu kinnistusosakonna registriossa nr 512401 (katastritunnus 78401:114:0750) kantud Sihtotstarbeta maa 100%, Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 20, 795 m2.

Tegemist aiaga piiratud parklaga, millest 2 parkimiskohta kuuluvad Kinnisvaraguru OÜ-le.

Kinnisasja koormavad järgnevad kinnistusraamatusse kantud kehtivad piiratud asjaõigused ning hüpoteegid:
III jagu 1. järjekoht: Keelumärge OÜ Kinnisvaraguru kuuluvale mõttelisele osale kinnisasja käsutamise keelamiseks OÜ Alexmark, kohtutäitur Marek Laanemets kasuks.

Enampakkumine toimub keelumärkega tagatud nõude rahuldamiseks. Keelumärge kustutatakse pärast edukat enampakkumist.


Alghind: 30 000 euro(t).

Omanik: KINNISVARAGURU OÜ (registrikood: 14862573) 

Enampakkumisel osalemiseks tuleb end registreerida oksjonikeskkonnas käesolevas teates nimetatud vara lehel, mille püsilink on: https://www.oksjonikeskus.ee/oksjon/view/?okid=62948 ning tasuda tagatisraha 3 000 eurot Marek Laanemets arveldusarvele nr EE511010011762196228 (SEB Pank AS). Makseselgitus: „ID62948 2 parkimiskohta Karu 20, Tallinn“. Tagatisraha loetakse tasutuks selle laekumise hetkest. Tagatisraha peab olema laekunud hiljemalt 14.09.2021 kell 23:59. Hilisemaid laekumisi ei arvestata. Ostja makstud tagatisraha arvatakse ostuhinna sisse, teistele enampakkumisest osavõtnutele tagastatakse see enampakkumise päevale järgneval tööpäeval.

Enampakkumisele registreerimine algab 25.08.2021 kell 16:00 ja lõpeb 14.09.2021 kell 23:59.

Isik registreeritakse enampakkumisel osalejaks, kui registreerimistaotlus ja selle vajalikud lisad vastavad enampakkumise tingimustele , tagatisraha on tasutud ja isik võib enampakkumisel pakkujana osaleda.

Enampakkumine algab 15.09.2021 kell 11:00 ja lõpeb 23.09.2021 kell 11:00. Pikeneva lõpu intervall on 5 minut(it).

Enampakkumisel tehtavate pakkumiste samm on 1 000 euro(t).

Pakkumisi saab teha ainult oksjonikeskkonnas vastavalt oksjonikeskkonnas näidatud tingimustele.

Elektroonilise enampakkumise võitja peab tasuma ostuhinna enampakkumise lõppemise päevale järgneval tööpäeval TMS § 93 lg-s 3 sätestatud viisil. Kui ostuhind ületab 12 700 eurot, tuleb ostuhinnast üks kümnendik tasuda enampakkumisele järgneval tööpäeval ning ülejäänud hind tuleb tasuda 15 päeva jooksul.

KOLMANDATE ISIKUTE ÕIGUSED
Kohtutäiturile tuleb enne enampakkumise algust teha teatavaks oma õigustest müüdavale asjale, kui nendest ei ole kohtutäiturile veel teatatud, ja neid õigusi kohtutäituri nõudmisel põhistada. Isikutel, kellel on enampakkumist takistavaid õigusi, tuleb saavutada kokkuleppel sissenõudjaga või kohtulahendi alusel enne tulemi jaotamise päeva enampakkumise lõpetamine või peatamine.

VARAGA TUTVUMINE. TÄIENDAV INFO
Varaga tutvumine kokkuleppel kohtutäiturga. Info tel: 58 973 184 (E-N 10:00-16:00 ja R 10:00-14:00) või e-mail: marek.laanemets@kohtutaitur.eu
Menetluse nr: 014/2021/1348
Kohtutäitur Marek Laanemets
Mõisa 4, Tallinn 13522
Telefon: 6129146
E-post: Marek.Laanemets@kohtutaitur.eu
Teadaande avaldaja kontaktandmed:
kohtutäitur Marek Laanemets
Telefon: 6129146
E-post: Marek.Laanemets@kohtutaitur.eu
Teadaande number 1806946

Marketing

Business network

TARK INVESTOR 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

TARK INVESTOR OÜ

 Networks - Beneficiaries
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Monitoring events

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