DEBITUM INVEST OÜ - 16355343 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

DEBITUM INVEST OÜ

Number of employees and estimated average salaries
?

DEBITUM INVEST 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........................

Deciders and beneficiaries

DEBITUM INVEST OÜ

Decision-makers
?
Aire Põder
★★★★

......

Credit Score: Trustworthy

Reputation score: 4220

Date of birth: ......

Active relations 2

Arved Liivrand
★★★★

......

Credit Score: Trustworthy

Reputation score: 7260

Date of birth: ......

Active relations 5


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

DEBITUM INVEST OÜ

History of right of representation
?
Finance
3y
Estonia
 
Aire Põder ... - ...
Arved Liivrand ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

DEBITUM INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................

DEBITUM INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.08
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEBITUM INVEST OÜ

Goodwill

DEBITUM INVEST OÜ

Taxes paid and estimated average salaries

DEBITUM INVEST 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* ............* ..............................

DEBITUM INVEST OÜ

Sales revenue by business area

DEBITUM INVEST OÜ

Sales revenue by country

DEBITUM INVEST OÜ

Financial indicators and prognosis

DEBITUM INVEST 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

DEBITUM INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 17.07.2023 ......

Liabilities and debts

DEBITUM INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEBITUM INVEST OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

DEBITUM INVEST OÜ

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

Total debt claims: ...... €

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

DEBITUM INVEST 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* ...... €...... €...... €...... €......

DEBITUM INVEST OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

DEBITUM INVEST OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

DEBITUM INVEST OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

DEBITUM INVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

DEBITUM INVEST OÜ

Court hearings as of 05.01.2025
?
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Number of the case: 2-23-143623

Harju Maakohus Tallinna kohtumaja

21.10.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2019
Judge: Piret Rõuk
Description of hearings: ......

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Number of the case: 2-23-143623

Harju Maakohus Tallinna kohtumaja

21.10.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 2004
Judge: Piret Rõuk
Description of hearings: ......

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Number of the case: 2-23-143553

Tartu Maakohus Tartu kohtumaja

22.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108-1
Judge: Margit Jõgeva
Description of hearings: ......

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Number of the case: 2-23-143553

Tartu Maakohus Tartu kohtumaja

16.04.2024
Status of the hearing: Toimumata
Chamber:
Judge: Margit Jõgeva
Description of hearings: ......

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Number of the case: 2-23-110694

Viru Maakohus Rakvere kohtumaja

08.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 5 (videokonverents/eeluurimiskohtunik)
Judge: Angelina Abol
Description of hearings: ......

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Number of the case: 2-23-110449

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

02.10.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3, II korrus
Judge: Anu Talu
Description of hearings: ......

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Number of the case: 2-22-128276

Viru Maakohus Jõhvi kohtumaja

15.12.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 6
Judge: Piret Raik
Description of hearings: ......

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Number of the case: 2-22-128287

Tartu Maakohus Valga kohtumaja

28.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2
Judge: Maili Riisenberg
Description of hearings: ......

DEBITUM INVEST OÜ

Rulings as of 05.01.2025
?
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Kohtumäärus tsiviilasjas nr 2-24-7141/10

Tallinna Ringkonnakohtu tsiviilkolleegium

08.11.2024
Number of the case: 2-24-7141/10
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Mati Maksing, Krista Kirspuu
Commencement of the Court case: 07.05.2024
Type of procedure: -
Commencement of proceedings: 27.06.2024
Court case category: Täitmine
Keyword: -
Court decision date: 08.11.2024
Entry into force: 08.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.24.7141.17709

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Kohtumäärus tsiviilasjas nr 2-23-143623/15

Harju Maakohus Tallinna kohtumaja

23.10.2024
Number of the case: 2-23-143623/15
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Piret Rõuk
Commencement of the Court case: 13.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.12.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.10.2024
Entry into force: 20.11.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.23.143623.18963

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Kohtumäärus tsiviilasjas nr 2-23-143553/29

Tartu Maakohus Tartu kohtumaja

24.04.2024
Number of the case: 2-23-143553/29
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Margit Jõgeva
Commencement of the Court case: 07.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 24.04.2024
Entry into force: 26.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.143553.5502

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Kohtumäärus tsiviilasjas nr 2-23-110449/16

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

19.04.2024
Number of the case: 2-23-110449/16
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Anu Talu
Commencement of the Court case: 28.04.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.04.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.04.2024
Entry into force: 27.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.23.110449.6752

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Kohtuotsus tsiviilasjas nr 2-23-143395/7

Tartu Maakohus Tartu kohtumaja

28.03.2024
Number of the case: 2-23-143395/7
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Külli Puusep
Commencement of the Court case: 29.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.12.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.03.2024
Entry into force: 04.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.143395.6569

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Kohtumäärus tsiviilasjas nr 2-23-15123/18

Tartu Maakohus Tartu kohtumaja

22.03.2024
Number of the case: 2-23-15123/18
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 25.10.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.10.2023
Court case category: Võlgade ümberkujundamise menetlus
Keyword: -
Court decision date: 22.03.2024
Entry into force: 11.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.15123.4413

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Kohtumäärus tsiviilasjas nr 2-23-152449/3

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

05.03.2024
Number of the case: 2-23-152449/3
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Heli Käpp
Commencement of the Court case: 31.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 05.03.2024
Entry into force: 12.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.23.152449.2664

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Kohtuotsus tsiviilasjas nr 2-23-143627/6

Pärnu Maakohus Rapla kohtumaja

23.02.2024
Number of the case: 2-23-143627/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Rapla kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Agle Lauren
Commencement of the Court case: 23.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.02.2024
Entry into force: 14.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.23.143627.6929

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Kohtuotsus tsiviilasjas nr 2-23-110694/12

Viru Maakohus Rakvere kohtumaja

13.02.2024
Number of the case: 2-23-110694/12
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Angelina Abol
Commencement of the Court case: 22.06.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.06.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.02.2024
Entry into force: 30.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.23.110694.5821

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Kohtumäärus tsiviilasjas nr 2-23-144241/3

Viru Maakohus Rakvere kohtumaja

02.01.2024
Number of the case: 2-23-144241/3
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 18.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.12.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.01.2024
Entry into force: 05.01.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.23.144241.7

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Kohtuotsus tsiviilasjas nr 2-23-15159/3

Harju Maakohus Tallinna kohtumaja

27.11.2023
Number of the case: 2-23-15159/3
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Ahti Kuuseväli
Commencement of the Court case: 26.10.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.10.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.11.2023
Entry into force: 03.01.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.23.15159.23932

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Kohtumäärus tsiviilasjas nr 2-23-143530/3

Pärnu Maakohus Paide kohtumaja

10.11.2023
Number of the case: 2-23-143530/3
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Paide kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Addis Tammiku
Commencement of the Court case: 09.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.11.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.11.2023
Entry into force: 15.11.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2023:2.23.143530.19551

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Kohtumäärus tsiviilasjas nr 2-23-111641/5

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

04.10.2023
Number of the case: 2-23-111641/5
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Reena Undrest
Commencement of the Court case: 22.08.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.08.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 04.10.2023
Entry into force: 27.10.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2023:2.23.111641.18022

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Kohtumäärus tsiviilasjas nr 2-23-118267/4

Harju Maakohus Tallinna kohtumaja

11.09.2023
Number of the case: 2-23-118267/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maris Juha
Commencement of the Court case: 08.08.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.08.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 11.09.2023
Entry into force: 29.09.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.23.118267.16366

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Kohtumäärus tsiviilasjas nr 2-23-122488/5

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

21.07.2023
Number of the case: 2-23-122488/5
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Siiri Malmberg
Commencement of the Court case: 13.07.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.07.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.07.2023
Entry into force: 25.07.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2023:2.23.122488.12192

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Kohtumäärus tsiviilasjas nr 2-22-128276/14

Viru Maakohus Jõhvi kohtumaja

21.12.2022
Number of the case: 2-22-128276/14
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Piret Raik
Commencement of the Court case: 31.08.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.08.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 21.12.2022
Entry into force: 23.12.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2022:2.22.128276.22810

DEBITUM INVEST OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

DEBITUM INVEST 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

DEBITUM INVEST OÜ

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

Monitoring events

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