JP INVEST GROUP OÜ
Inactive
In 2019, JP INVEST GROUP OÜ had revenue of 1.2 million EUR and profit of 119.6 thousand EUR. Beneficial owners: Daniil Kudijev.
Warning
Possible tax debts
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2023. gada 21. aprīlis | - | Ä 30049899 / 8 | - | |
| N/A | 2023. gada 4. aprīlis | - | Ä 30049899 / M3 | - | |
| N/A | 2023. gada 22. marts | - | Ä 30049899 / M2 | - | |
| N/A | 2023. gada 21. aprīlis |
| year | 2019Latest |
|---|---|
Revenue | 1,2m € |
Profit | 119,6k € |
Assets | - |
Liabilities | - |
Equity | 180,8k € |
Employees | - |
Overall rating | D+42/100 |
Financial health | 30/100 |
Credit history | 70/100 |
Legal history | 50/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 14 years | - | 0% | |
Net revenue |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
JP INVEST GROUP OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7, 10151.
In 2019, JP INVEST GROUP OÜ had revenue of 1 202 519 EUR and profit of 119 643 EUR. View full financial report →
The beneficial owners of JP INVEST GROUP OÜ are Daniil Kudijev. View ownership details →
No, JP INVEST GROUP OÜ does not have an active VAT number and is not registered as a VAT payer.
JP INVEST GROUP OÜ was founded on September 27, 2012. The company has been operating for 14 years.
| - |
| Ä 30049899 / 8 |
| - |
| N/A | 2023. gada 4. aprīlis | - | Ä 30049899 / M3 | - |
| N/A | 2023. gada 22. marts | - | Ä 30049899 / M2 | - |
| N/A | 2023. gada 21. aprīlis | - | Ä 30049899 / 8 | - |
| N/A | 2023. gada 4. aprīlis | - | Ä 30049899 / M3 | - |
| N/A | 2023. gada 22. marts | - | Ä 30049899 / M2 | - |
| N/A | 2023. gada 21. aprīlis | - | Ä 30049899 / 8 | - |
| 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 1 202 519,00 € |
- |
0% |
Profit | 119 643,00 € | - | 0% |
Equity | 180 827,00 € | - | 0% |
Liquidity | 6.45 | - | 90% |
Profitability | 9.9% | - | 10% |
Registered capital | 2500,00 € | - | 0% |
Annual financial report for 2019.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| ProximaInvest OÜ | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Daniil Kudijev | EE | - |