BORSELLINO INVESTMENTS OÜ - 14929314 | Print Summary Report
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BORSELLINO INVESTMENTS OÜ

Summary report

Date of report 13.05.2025

BORSELLINO INVESTMENTS OÜ
14929314 - Deleted (20.03.2024)
Founded in 05.03.2020
Fixed capital 7,000 €

Former names

  • Borsellino Investments OÜ
VAT  
EE102238217 (end 30.09.2020)
start end
07.03.2020 30.09.2020

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BORSELLINO INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

BORSELLINO INVESTMENTS OÜ

Number of employees and estimated average salaries
?

BORSELLINO INVESTMENTS 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

BORSELLINO INVESTMENTS OÜ

Former decision-makers
?

Kevin Annert

Relations:
Turnover:
Employees:
Kevin Annert
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Triin Repson

Relations:
Turnover:
Employees:
Triin Repson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

BORSELLINO INVESTMENTS OÜ

History of right of representation
?
Field
Business age
4y
Beneficial country:
et
 
Triin Repson ... - ...
Kevin Annert ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

BORSELLINO INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
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!
..................
!
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Finances and assets

BORSELLINO INVESTMENTS OÜ

Taxes paid and estimated average salaries

BORSELLINO INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

BORSELLINO INVESTMENTS OÜ

Sales revenue by business area

BORSELLINO INVESTMENTS OÜ

Financial indicators and prognosis

BORSELLINO INVESTMENTS OÜ

Financial raiting: "GOOD" (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

BORSELLINO INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.08.2019–31.07.2020 14.08.2020 ......

Liabilities and debts

BORSELLINO INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BORSELLINO INVESTMENTS OÜ

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

BORSELLINO INVESTMENTS OÜ

Claims history
?
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
...... ......

BORSELLINO INVESTMENTS OÜ

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

BORSELLINO INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

BORSELLINO INVESTMENTS OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

BORSELLINO INVESTMENTS OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50141751 / 5

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 50141751 / M7

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

05.08.2020

Regulation number: Ä 50141751 / M6

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 05.08.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

31.07.2020

Regulation number: Ä 50141751 / M5

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 31.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

29.07.2020

Regulation number: Ä 50141751 / M4

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 29.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

28.07.2020

Regulation number: Ä 50141751 / M3

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 28.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

27.07.2020

Regulation number: Ä 50141751 / M2

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 27.07.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

23.07.2020

Regulation number: Ä 50141751 / M1

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 23.07.2020

Regulation status: Puudused kõrvaldatud

BORSELLINO INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

BORSELLINO INVESTMENTS OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

BORSELLINO INVESTMENTS OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

BORSELLINO INVESTMENTS OÜ

Notices and announcements as of 20.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

27.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.12.2021
Avaldamise lõpp: 28.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Borsellino Investments OÜ (registrikood: 14929314) toimetatakse kätte 27.12.2021 korraldus nr 12.2-3/057107-5 dokumentide esitamiseks ja teabe andmiseks. Korraldusega kohustatakse Borsellino Investments OÜ esindusõiguslikku isikut tulema 10.01.2022 kell 13.00 maksuaudiitor Hele Metsla juurde aadressil Lõõtsa 8a, Tallinn ja andma Borsellino Investments OÜ ja Rõika 16 OÜ vahel augustis ja septembris 2020.a toimunud majandustehingute kohta suulisi seletusi ning esitama kõik Borsellino Investments OÜ ja Rõika 16 OÜ vahel augustis ja septembris 2020.a toimunud majandustehingute kohta originaaldokumendid või nende kinnitatud koopiad. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on suulise teabe andmata jätmisel esimesel korral 250 eurot ning dokumentide esitamata jätmisel esimesel korral 250 eurot (MKS § 67 lg 1).

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:
revident Hele Metsla
Telefon: 676 4311
E-post: hele.metsla@emta.ee
Teadaande number 1864368
Logo

Notice of delivery of a Tax and Customs Board document

20.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.10.2020
Avaldamise lõpp: 21.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Borsellino Investments OÜ (registrikood: 14929314) toimetatakse kätte 29.09.2020 nr 12.2-3/4603 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.10.2020.

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 1669620
Logo

Notice of delivery of a Tax and Customs Board document

09.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2020
Avaldamise lõpp: 10.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Borsellino Investments OÜ (registrikood: 14929314) toimetatakse kätte 09.09.2020 korraldus nr 12.2-3/053496-1 kus Maksu- ja Tolliamet on kohustanud Borsellino Investments OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 21.09.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 1652084
Logo

Notice of delivery of a Tax and Customs Board document

30.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.06.2020
Avaldamise lõpp: 01.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Borsellino Investments OÜ (registrikood: 14929314) toimetatakse kätte 10.06.2020 korralduse nr 13-11/17636 maksuvõla tasumiseks summas 80,33 eurot kümne päeva jooksul korralduse 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 1623766

Marketing

Business network

BORSELLINO 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

BORSELLINO INVESTMENTS OÜ

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

Monitoring events

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