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Summary reportASSURE INVESTOR OÜ
Date of report 25.03.2025
ASSURE INVESTOR OÜ
17057518 - Registered
Founded in 29.08.2024
Fixed capital 1 €
VAT
EE102771664 (start 30.08.2024)
| start | end |
|---|---|
| 30.08.2024 | - |
keywords
- kinnisvara rentimine
ASSURE INVESTOR OÜ
Scores and ratings
Reputation score
160
What is Reputation score?
Credit Score
Risky 0.99
Credit score today Risky 0.99
2024 year
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Employees and salaries
ASSURE INVESTOR OÜ
Number of employees and estimated average salaries?
| 2024 III | 2024 IV | |
| Number of employees | ...... | ...... |
| Average gross salary | ...... | ...... |
ASSURE INVESTOR OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ASSURE INVESTOR OÜ
Decision-makers?
Relations: 4
Turnover 2024: 149 389 €
Employees: 1
Ruslan Reim
★★★★
......
Credit Score: Neutral
Reputation score: 1640
Date of birth: ......
Active relations 4
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
ASSURE INVESTOR OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Ruslan Reim ... - ...
2024
2025
2024
2025
ASSURE INVESTOR OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
ASSURE INVESTOR OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
ASSURE INVESTOR OÜ
Taxes paid and estimated average salaries| 2023 | 2024 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ASSURE INVESTOR OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ASSURE INVESTOR OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | Trend |
| Total sales | ...... | |
| Estonia | ...... | |
| Total exports | ...... |
ASSURE INVESTOR OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis |
Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
ASSURE INVESTOR OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
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
ASSURE INVESTOR OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ASSURE INVESTOR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ASSURE INVESTOR OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
ASSURE INVESTOR OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ASSURE INVESTOR OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ASSURE INVESTOR OÜ
Time-barred and ongoing claims as of 25.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ASSURE INVESTOR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
ASSURE INVESTOR OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
ASSURE INVESTOR OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
ASSURE INVESTOR OÜ
Court orders in the register as of 25.03.2025?
Court order MISSING
ASSURE INVESTOR OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
ASSURE INVESTOR OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
ASSURE INVESTOR OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
ASSURE INVESTOR OÜ
Notices and announcements as of 25.03.2025?
Notice of delivery of a Tax and Customs Board document
25.02.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.02.2025
Avaldamise lõpp: 26.05.2025
Avaldamise lõpp: 26.05.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Assure Investor OÜ (registrikood: 17057518) toimetatakse kätte 14.02.2025 korraldus nr 13-11/7477 maksuvõla tasumiseks summas 823,28 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele Assure Investor OÜ (registrikood: 17057518) toimetatakse kätte 14.02.2025 korraldus nr 13-11/7477 maksuvõla tasumiseks summas 823,28 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2423339
Notice of delivery of a Tax and Customs Board document
18.02.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.02.2025
Avaldamise lõpp: 19.05.2025
Avaldamise lõpp: 19.05.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele Assure Investor OÜ (registrikood: 17057518) toimetatakse kätte 29.01.2025 korraldus nr 13-11/5743 tasumiseks summas 567,19 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele Assure Investor OÜ (registrikood: 17057518) toimetatakse kätte 29.01.2025 korraldus nr 13-11/5743 tasumiseks summas 567,19 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2421466
Marketing
Business network
ASSURE INVESTOR OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ASSURE INVESTOR OÜ
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
28.02.2025
Submission of declaration
Company has submitted Turnover Declaration
(The date to submit the declaration: 20.02.2025)
No monitoring events found.
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