INVESTMENT SHINES OÜ - 14959739 | ScoreStorybook | Print Summary Report

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Employees and salaries

INVESTMENT SHINES OÜ

Number of employees and estimated average salaries
?

INVESTMENT SHINES 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........................

Deciders and beneficiaries

INVESTMENT SHINES OÜ

Decision-makers
?
Andre Paiste
★★★★

......

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

INVESTMENT SHINES OÜ

History of right of representation
?
Professional Activities
4y
Estonia
 
Andre Paiste ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

INVESTMENT SHINES OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVESTMENT SHINES OÜ

Goodwill

INVESTMENT SHINES OÜ

Taxes paid and estimated average salaries

INVESTMENT SHINES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

INVESTMENT SHINES OÜ

Sales revenue by business area

INVESTMENT SHINES OÜ

Sales revenue by country

INVESTMENT SHINES OÜ

Financial indicators and prognosis

INVESTMENT SHINES 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

INVESTMENT SHINES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.08.2024 ......
2022 01.01.2022–31.12.2022 15.01.2024 ......
2021 01.01.2021–31.12.2021 15.01.2024 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

INVESTMENT SHINES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVESTMENT SHINES OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

INVESTMENT SHINES 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
...... ......

INVESTMENT SHINES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

INVESTMENT SHINES OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

INVESTMENT SHINES OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

INVESTMENT SHINES OÜ

Court orders in the register as of 10.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50145020 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50145020 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


INVESTMENT SHINES OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

INVESTMENT SHINES OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

INVESTMENT SHINES OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

INVESTMENT SHINES OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

INVESTMENT SHINES 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

INVESTMENT SHINES OÜ

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

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Neutral

Positive

Negative

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