IVEST KAUBANDUS OÜ
Date of report 06.04.2025
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Employees and salaries
Deciders and beneficiaries
IVEST KAUBANDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ljudmilla Šurkina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Natalia Panova
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Irina Panova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tamara Astapenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksandr Luštšinski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Jermakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IVEST KAUBANDUS OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Aleksei Jermakov
... - ...
Aleksandr Luštšinski
... - ...
Tamara Astapenko
... - ...
Natalia Panova
... - ...
Irina Panova
... - ...
Ljudmilla Šurkina
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
IVEST KAUBANDUS OÜ
Owners?
Former owners
Finances and assets
IVEST KAUBANDUS OÜ
Taxes paid and estimated average salariesIVEST KAUBANDUS OÜ
Financial indicators and prognosisIVEST KAUBANDUS OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
IVEST KAUBANDUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 20.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.02.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
IVEST KAUBANDUS OÜ
Reports and assets-liabilities overview 31.10.2013?
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: ...... €
IVEST KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IVEST KAUBANDUS OÜ
Debt by type 06.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IVEST KAUBANDUS OÜ
Time-barred and ongoing claims as of 31.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IVEST KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 31.10.2013?
Bailiff's enforcement proceedings MISSING
IVEST KAUBANDUS OÜ
Regulations of the Payment Order Department as of 31.10.2013?
Regulations of the Payment Order Department MISSING
IVEST KAUBANDUS OÜ
Court orders in the register as of 31.10.2013?
Court order MISSING
IVEST KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2013?
Consumer disputes MISSING
IVEST KAUBANDUS OÜ
Court hearings as of 31.10.2013?
Court hearings MISSING
IVEST KAUBANDUS OÜ
Rulings as of 31.10.2013?
Court settlemets MISSING
IVEST KAUBANDUS OÜ
Notices and announcements as of 31.10.2013?
Announcements MISSING
Marketing
Business network
IVEST KAUBANDUS 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
IVEST KAUBANDUS 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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