MULTIM INVESTMENTS UÜ - 16119482 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MULTIM INVESTMENTS UÜ

Summary report

Date of report 28.12.2024

MULTIM INVESTMENTS UÜ
16119482 - Registered
Founded in 11.12.2020
Fixed capital -

VAT  
(start 28.12.2024)
start end
28.12.2024 -

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MULTIM INVESTMENTS UÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MULTIM INVESTMENTS UÜ

Number of employees and estimated average salaries
?

MULTIM INVESTMENTS UÜ

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........................

Deciders and beneficiaries

MULTIM INVESTMENTS UÜ

Decision-makers
?

Former decision-makers

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance
*

MULTIM INVESTMENTS UÜ

Former decision-makers
?

Ott Männiste

Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 54320

Date of birth: ......

Active relations 111

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Hannes Rosin

Relations: 165
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 66320

Date of birth: ......

Active relations 165

Currency exchangeOther activitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities

Kristjan Rosin

Relations: 3
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2190

Date of birth: ......

Active relations 3

Legal actionsProvision of financial servicesRetail sale of toys

Aleksander Akker

Relations:
Turnover:
Employees:
Aleksander Akker
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaanus Sults

Relations: 4
Turnover 2024: 2 483 222 €
Employees: 74
Jaanus Sults
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6980

Date of birth: ......

Active relations 4

Catering (restaurant, etc.) Engineering-technical design

Venno Akker

Relations:
Turnover:
Employees:
Venno Akker
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MULTIM INVESTMENTS UÜ

History of right of representation
?
Field
Administrative Activities
Business age
4y
Beneficial country:
Estonia
 
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

MULTIM INVESTMENTS UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Finances and assets

MULTIM INVESTMENTS UÜ

Goodwill

MULTIM INVESTMENTS UÜ

Taxes paid and estimated average salaries

MULTIM INVESTMENTS UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

MULTIM INVESTMENTS UÜ

Sales revenue by country

MULTIM INVESTMENTS UÜ

Financial indicators and prognosis

MULTIM INVESTMENTS UÜ

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

MULTIM INVESTMENTS UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.05.2024 ......
2022 01.01.2022–31.12.2022 26.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......

Liabilities and debts

MULTIM INVESTMENTS UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MULTIM INVESTMENTS UÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

MULTIM INVESTMENTS UÜ

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

Total debt claims: ...... €

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

MULTIM INVESTMENTS UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

MULTIM INVESTMENTS UÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

MULTIM INVESTMENTS UÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

MULTIM INVESTMENTS UÜ

Court orders in the register as of 28.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

09.04.2021

Regulation number: Ä 50162171 / M2

Regulation status has entered into force: 09.04.2021

Date of enforcement of order or additional period: 09.04.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

24.03.2021

Regulation number: Ä 50162171 / 2

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 18.05.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.02.2021

Regulation number: Ä 50162171 / M1

Regulation status has entered into force: 17.02.2021

Date of enforcement of order or additional period: 17.02.2021

Regulation status: Jõustunud

MULTIM INVESTMENTS UÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

MULTIM INVESTMENTS UÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

MULTIM INVESTMENTS UÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

MULTIM INVESTMENTS UÜ

Notices and announcements as of 28.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

09.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.04.2021
Avaldamise lõpp: 09.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Multim Investments UÜ (registrikood: 16119482), avalikult kätte 24.03.2021 määruse nr Ä 50162171 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 24.03.2021.a määrusega nr Ä 50162171 / 2 otsustati:
Jätta 16.02.2021 kandeavaldus rahuldamata, sest uus usaldusosanik Vjatšeslav Martov ei ole kandeavaldust digitaalallkirjastanud.

Tartu Maakohtu registriosakonna 24.03.2021.a määruse nr Ä 50162171 / 2 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022300092.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1741533

Marketing

Business network

MULTIM INVESTMENTS UÜ

 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

MULTIM INVESTMENTS UÜ

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

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