AI KINNISVARA OÜ - 14892597 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AI KINNISVARA OÜ

Summary report

Date of report 21.02.2025

AI KINNISVARA OÜ
14892597 - Deleted (20.03.2024)
Founded in 21.01.2020
Fixed capital 2,500 €

Former names

  • AI Kinnisvara OÜ
VAT
missing

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keywords

  • enda kinnisvara ost ja müük

AI KINNISVARA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.88

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Employees and salaries

AI KINNISVARA OÜ

Number of employees and estimated average salaries
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AI KINNISVARA OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

AI KINNISVARA OÜ

Former decision-makers
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Illar Annuk

Relations:
Turnover:
Employees:
Illar Annuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AI KINNISVARA OÜ

History of right of representation
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Field
Real Estate
Business age
4y
Beneficial country:
et
 
Illar Annuk ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

AI KINNISVARA OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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Finances and assets

AI KINNISVARA OÜ

Taxes paid and estimated average salaries

AI KINNISVARA OÜ

Financial indicators and prognosis

AI KINNISVARA OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

AI KINNISVARA OÜ

Real estate as of 20.03.2024

Active and unactive real estate

igon K......

AI KINNISVARA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

AI KINNISVARA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AI KINNISVARA OÜ

Reports and assets-liabilities overview 20.03.2024
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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: ...... €

AI KINNISVARA OÜ

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

Total debt claims: ...... €

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

AI KINNISVARA OÜ

Bailiff's enforcement proceedings as of 20.03.2024
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Bailiff's enforcement proceedings MISSING

AI KINNISVARA OÜ

Regulations of the Payment Order Department as of 20.03.2024
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Regulations of the Payment Order Department MISSING

AI KINNISVARA OÜ

Court orders in the register as of 20.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50137780 / 4

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50137780 / M4

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

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Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

17.11.2022

Regulation number: Ä 50137780 / M3

Regulation status has entered into force: 17.11.2022

Date of enforcement of order or additional period: 17.11.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.05.2022

Regulation number: Ä 50137780 / M2

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 16.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.03.2022

Regulation number: Ä 50137780 / M1

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 15.03.2022

Regulation status: Jõustunud

AI KINNISVARA OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
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Consumer disputes MISSING

AI KINNISVARA OÜ

Court hearings as of 20.03.2024
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Court hearings MISSING

AI KINNISVARA OÜ

Rulings as of 20.03.2024
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Court settlemets MISSING

AI KINNISVARA OÜ

Notices and announcements as of 20.03.2024
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Logo

Company deletion warning notice

17.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.11.2022
Avaldamise lõpp: 18.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

AI Kinnisvara OÜ (registrikood: 14892597) ei ole esitanud 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50137780 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 2002907
Logo

Notice of delivery of a Tax and Customs Board document

03.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.12.2021
Avaldamise lõpp: 04.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AI Kinnisvara OÜ (registrikood: 14892597) toimetatakse kätte 27.10.2021 korraldus nr 9-1.1/490992 sunniraha 100 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et AI Kinnisvara OÜ on jätnud tähtajaks esitamata 2021. a jaanuarikuu maksudeklaratsioonide vormid TSD.

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: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
aruandlusspetsialist Katrin Martins
Telefon: 6764050
E-post: katrin.martins@emta.ee
Teadaande number 1855551

Marketing

Business network

AI KINNISVARA 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

AI KINNISVARA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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