Y.P. INVESTMENTS OÜ - 16240054 | ScoreStorybook | Print Summary Report
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Y.P. INVESTMENTS OÜ

Summary report

Date of report 22.01.2025

Y.P. INVESTMENTS OÜ
16240054 - Registered
Founded in 27.05.2021
Fixed capital 2,500 €

VAT  
EE102376496 (end 21.02.2022)
start end
29.05.2021 21.02.2022

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Y.P. INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

Y.P. INVESTMENTS OÜ

Number of employees and estimated average salaries
?

Y.P. INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

Y.P. INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Risto Raudberg

Relations: 1
Turnover:
Employees:
Risto Raudberg
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 1

Other special construction work
*

Y.P. INVESTMENTS OÜ

Former decision-makers
?

Risto Raudberg

Relations: 1
Turnover:
Employees:
Risto Raudberg
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 1

Other special construction work

Kairi Raudberg

Relations: 11
Turnover 2024: 207 912 €
Employees: 8
Kairi Raudberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4590

Date of birth: ......

Active relations 11

AccountingReal Estate Management ActivitiesActivities of housing associations

Y.P. INVESTMENTS OÜ

History of right of representation
?
Field
Construction
Business age
3y
Beneficial country:
Estonia
 
Risto Raudberg ... - ...
Kairi Raudberg ... - ...
Risto Raudberg ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

Y.P. INVESTMENTS 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

Y.P. INVESTMENTS OÜ

Goodwill

Y.P. INVESTMENTS OÜ

Taxes paid and estimated average salaries

Y.P. INVESTMENTS OÜ

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

Y.P. INVESTMENTS OÜ

Sales revenue by business area

Y.P. INVESTMENTS OÜ

Sales revenue by country

Y.P. INVESTMENTS OÜ

Financial indicators and prognosis

Y.P. INVESTMENTS 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

Y.P. INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.12.2024 ......
2022 01.01.2022–31.12.2022 13.06.2023 ......
2021 01.01.2021–31.12.2021 31.01.2023 ......

Liabilities and debts

Y.P. INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

Y.P. INVESTMENTS OÜ

Reports and assets-liabilities overview 22.01.2025
?
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: ...... €

Y.P. 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
...... ......

Y.P. INVESTMENTS OÜ

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

Y.P. INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

Y.P. INVESTMENTS OÜ

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

Y.P. INVESTMENTS OÜ

Court orders in the register as of 22.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50175049 / M2

Regulation status has entered into force: 06.09.2024

Date of enforcement of order or additional period: 06.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50175049 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Regulation status: Jõustunud

Y.P. INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

Y.P. INVESTMENTS OÜ

Court hearings as of 22.01.2025
?

Court hearings MISSING

Y.P. INVESTMENTS OÜ

Rulings as of 22.01.2025
?

Court settlemets MISSING

Y.P. INVESTMENTS OÜ

Notices and announcements as of 22.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

31.03.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 31.03.2022
Avaldamise lõpp: 01.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Y.P. Investments (registrikood: 16240054) toimetatakse kätte 22.02.2022 nr 12.2-3/1000 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 22.02.2022.

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: 8800812
E-post: emta@emta.ee
Teadaande number 1903023
Logo

Notice of delivery of a Tax and Customs Board document

20.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.01.2022
Avaldamise lõpp: 21.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Y.P. Investments (registrikood: 16240054) toimetatakse kätte 16.12.2021 korraldus nr 9-1.1/564815 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Y.P. Investments on jätnud 2021. a septembrikuu maksudeklaratsiooni vorm KMD ja septembrikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
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 number 1875457
Logo

Notice of delivery of a Tax and Customs Board document

21.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.12.2021
Avaldamise lõpp: 22.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Y.P. Investments (registrikood: 16240054) toimetatakse kätte 15.11.2021 korraldus nr 9-1.1/515897 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Y.P. Investments on jätnud 2021. a augustikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
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 number 1863263
Logo

Notice of delivery of a Tax and Customs Board document

16.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2021
Avaldamise lõpp: 17.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Y.P. Investments (registrikood: 16240054) toimetatakse kätte 08.10.2021 korraldus nr 9-1.1/464236 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Y.P. Investments on jätnud 2021. a juulikuu maksudeklaratsiooni vorm KMD tähtajaks esitamata.
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 number 1847411

Marketing

Business network

Y.P. INVESTMENTS OÜ

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Y.P. INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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