TARKINVESTMENT OÜ - 16490851 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TARKINVESTMENT OÜ

Summary report

Date of report 09.01.2025

TARKINVESTMENT OÜ
16490851 - Deleted (26.03.2024)
Founded in 29.04.2022
Fixed capital 2,500 €

Former names

  • TARKINVESTMENT OÜ
VAT
missing

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keywords

  • kinnisvara rentimine

TARKINVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

TARKINVESTMENT OÜ

Number of employees and estimated average salaries
?

TARKINVESTMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

TARKINVESTMENT OÜ

Former decision-makers
?

Dmitri Slepak

Relations: 4
Turnover 2024: 189 676 €
Employees: 3
Dmitri Slepak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1850

Date of birth: ......

Active relations 4

Wholesale of primary processing products for woodWholesale of fertilizerReal Estate Rental

TARKINVESTMENT OÜ

History of right of representation
?
Field
Real Estate
Business age
1y
Beneficial country:
et
 
Dmitri Slepak ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

TARKINVESTMENT OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

TARKINVESTMENT OÜ

Taxes paid and estimated average salaries

TARKINVESTMENT OÜ

Financial indicators and prognosis

TARKINVESTMENT OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TARKINVESTMENT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TARKINVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TARKINVESTMENT OÜ

Reports and assets-liabilities overview 26.03.2024
?
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: ...... €

TARKINVESTMENT 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
...... ......

TARKINVESTMENT OÜ

Bailiff's enforcement proceedings as of 26.03.2024
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Bailiff's enforcement proceedings MISSING

TARKINVESTMENT OÜ

Regulations of the Payment Order Department as of 26.03.2024
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Regulations of the Payment Order Department MISSING

TARKINVESTMENT OÜ

Court orders in the register as of 26.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.03.2024

Regulation number: Ä 50200855 / 3

Regulation status has entered into force: 26.03.2024

Date of enforcement of order or additional period: 26.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50200855 / M2

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.04.2022

Regulation number: Ä 50200855 / M1

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 18.04.2022

Regulation status: Puudused kõrvaldatud

TARKINVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 26.03.2024
?

Consumer disputes MISSING

TARKINVESTMENT OÜ

Court hearings as of 26.03.2024
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Court hearings MISSING

TARKINVESTMENT OÜ

Rulings as of 26.03.2024
?

Court settlemets MISSING

TARKINVESTMENT OÜ

Notices and announcements as of 26.03.2024
?

Announcements MISSING

Marketing

Business network

TARKINVESTMENT 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

TARKINVESTMENT 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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