INVESTMENT OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
INVESTMENT OÜ
Decision-makers?
Relations: 2
Turnover 2024: 1 292 756 €
Employees:
Rene Kuldkepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 570
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTMENT OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Rene Kuldkepp ... - ...
2024
2025
2024
2025
INVESTMENT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
60%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTMENT OÜ
GoodwillINVESTMENT OÜ
Taxes paid and estimated average salariesINVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVESTMENT OÜ
Sales revenue by countryINVESTMENT OÜ
Financial indicators and prognosisINVESTMENT OÜ
Financial raiting: "SATISFACTORY" (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
INVESTMENT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTMENT OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
INVESTMENT OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
INVESTMENT OÜ
Court orders in the register as of 24.02.2025?
Puuduste kõrvaldamise määrus
27.03.2024
Regulation number: Ä 50251631 / M1
Regulation status has entered into force: 27.03.2024
Date of enforcement of order or additional period: 27.03.2024
Regulation status: Puudused kõrvaldatud
INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
INVESTMENT OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
INVESTMENT OÜ
Rulings as of 24.02.2025?
Kohtuotsus tsiviilasjas nr 2-23-9314/3
Harju Maakohus Tallinna kohtumaja
28.09.2023
| Related companies: | |
| Number of the case: | 2-23-9314/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andrea Lega |
| Commencement of the Court case: | 29.06.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.06.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.09.2023 |
| Entry into force: | 03.11.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.23.9314.20436 |
INVESTMENT OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
INVESTMENT OÜ
Business networkCREDIT 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
INVESTMENT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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