INVE100 OÜ - 16055635 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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INVE100 OÜ

Summary report

Date of report 26.11.2024

INVE100 OÜ
16055635 - Registered
Founded in 17.09.2020
Fixed capital 20,000,000 €

VAT
missing

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keywords

  • kinnisvara rentimine

INVE100 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INVE100 OÜ

Number of employees and estimated average salaries
?

INVE100 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........................

Deciders and beneficiaries

INVE100 OÜ

Deciders
?

Former deciders

Denis Bokhan

Relations: 3
Turnover 2024: 1 535 599 €
Employees:
Denis Bokhan
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19530

Date of birth: ......

Active relations 3

Wholesale of motor vehicle accessoriesReal Estate RentalRetail sale of a variety of goods in-store

Olesja Omeltšenko

Relations: 4
Turnover 2024: 18 299 814 €
Employees: 17
Olesja Omeltšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30380

Date of birth: ......

Active relations 4

Mediation of fuels, ores, metalsReal Estate RentalActivities of management companies

Alla Andronicou

Relations: 1
Turnover 2024: 243 437 €
Employees:
Alla Andronicou
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8280

Date of birth: ......

Active relations 1

Real Estate Rental
*

INVE100 OÜ

Former deciders
?

Liudmila Stayetskaya

Relations:
Turnover:
Employees:
Liudmila Stayetskaya
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

INVE100 OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

INVE100 OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVE100 OÜ

Goodwill

INVE100 OÜ

Paid taxes and estimated average salaries

INVE100 OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

INVE100 OÜ

Sales revenue by business area

INVE100 OÜ

Sales revenue by country

INVE100 OÜ

Financial indicators and prognosis

INVE100 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

INVE100 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.05.2024 ......
2022 01.01.2022–31.12.2022 10.05.2023 ......
2021 01.01.2021–31.12.2021 13.05.2022 ......

Liabilities and debts

INVE100 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVE100 OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

INVE100 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
...... ......

INVE100 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

INVE100 OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

INVE100 OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

INVE100 OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

05.07.2021

Regulation number: Ä 50155210 / M3

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 05.07.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

25.06.2021

Regulation number: Ä 50155210 / M2

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 25.06.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

20.10.2020

Regulation number: Ä 50155210 / M1

Regulation status has entered into force: 19.10.2020

Date of enforcement of order or additional period: 20.10.2020

Määruse olek: Puudused kõrvaldatud

INVE100 OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

INVE100 OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

INVE100 OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

INVE100 OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

INVE100 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

INVE100 OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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