REZON INVEST OÜ
Date of report 14.07.2026
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Employees and salaries
REZON INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REZON INVEST OÜ
Former decision-makers?
Lilia Moltšanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Viktor Žurba
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Spartak Umjarov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Natalja Rutkovskaja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Andrei Popjonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrus Kasela
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 17
Andrey Lyagachev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
REZON INVEST OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Andrey Lyagachev
... - ...
Andrus Kasela
... - ...
Andrei Popjonov
... - ...
Natalja Rutkovskaja
... - ...
Spartak Umjarov
... - ...
Lilia Moltšanova
... - ...
Viktor Žurba
... - ...
2000
2004
2007
2011
2015
2019
2022
2026
2000
2002
2005
2007
2009
2012
2014
2017
2019
2021
2024
2026
REZON INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
REZON INVEST OÜ
Taxes paid and estimated average salariesREZON INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
REZON INVEST OÜ
Financial indicators and prognosisREZON INVEST OÜ
Financial raiting: "VERY GOOD" (2014)2014
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
REZON INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.04.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 16.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 31.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 31.03.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 31.03.2003 | ...... |
Liabilities and debts
REZON INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REZON INVEST OÜ
Reports and assets-liabilities overview 20.07.2020?
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: ...... €
REZON INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REZON INVEST OÜ
Debt by type 14.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
REZON INVEST OÜ
Time-barred and ongoing claims as of 20.07.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REZON INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
REZON INVEST OÜ
Bailiff's enforcement proceedings as of 20.07.2020?
Bailiff's enforcement proceedings MISSING
REZON INVEST OÜ
Regulations of the Payment Order Department as of 20.07.2020?
Regulations of the Payment Order Department MISSING
REZON INVEST OÜ
Court orders in the register as of 20.07.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
20.07.2020
Regulation number: Ä 10048855 / 16
Regulation status has entered into force: 20.07.2020
Date of enforcement of order or additional period: 20.07.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
17.04.2020
Regulation number: Ä 10048855 / M4
Regulation status has entered into force: 17.04.2020
Date of enforcement of order or additional period: 17.04.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.01.2020
Regulation number: Ä 10048855 / 15
Regulation status has entered into force: 19.07.2020
Date of enforcement of order or additional period: 20.07.2020
Regulation status: Jõustunud
REZON INVEST OÜ
Decisions of the Consumer Disputes Committee as of 20.07.2020?
Consumer disputes MISSING
REZON INVEST OÜ
Court hearings as of 20.07.2020?
Court hearings MISSING
REZON INVEST OÜ
Rulings as of 20.07.2020?
Kohtuotsus tsiviilasjas nr 2-15-19441/19
Viru Maakohus Jõhvi kohtumaja
30.12.2016
| Related companies: | |
| Number of the case: | 2-15-19441/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tarmo Tina |
| Commencement of the Court case: | 28.12.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.02.2016 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 30.12.2016 |
| Entry into force: | 02.02.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2016:2.15.19441.8896 |
REZON INVEST OÜ
Notices and announcements as of 20.07.2020?
Announcements MISSING
Marketing
Business network
REZON INVEST 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
REZON INVEST 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.
Failed to load monitoring events.