SHANGHAI INVEST OÜ
Date of report 25.03.2025
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Employees and salaries
SHANGHAI INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHANGHAI INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Kaie Linroos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
4
Turnover 2024:
39 218 €
Employees:
1
Kalju Pass
★★★★
......
Credit Score: Borderline
Reputation score: 820
Date of birth: ......
Active relations 4
SHANGHAI INVEST OÜ
History of right of representation?
Field
Trading
Business age
14y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
SHANGHAI INVEST OÜ
Owners?
Former owners
Finances and assets
SHANGHAI INVEST OÜ
Taxes paid and estimated average salariesSHANGHAI INVEST OÜ
Financial indicators and prognosisSHANGHAI INVEST OÜ
Financial raiting: "GOOD" (2011)2011
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
SHANGHAI INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 13.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 18.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 20.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
SHANGHAI INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHANGHAI INVEST OÜ
Reports and assets-liabilities overview 11.01.2016?
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: ...... €
SHANGHAI INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SHANGHAI INVEST 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SHANGHAI INVEST OÜ
Time-barred and ongoing claims as of 11.01.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SHANGHAI INVEST OÜ
Bailiff's enforcement proceedings as of 11.01.2016?
Bailiff's enforcement proceedings MISSING
SHANGHAI INVEST OÜ
Regulations of the Payment Order Department as of 11.01.2016?
Regulations of the Payment Order Department MISSING
SHANGHAI INVEST OÜ
Court orders in the register as of 11.01.2016?
Court order MISSING
SHANGHAI INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2016?
Consumer disputes MISSING
SHANGHAI INVEST OÜ
Court hearings as of 11.01.2016?
Court hearings MISSING
SHANGHAI INVEST OÜ
Rulings as of 11.01.2016?
Court settlemets MISSING
SHANGHAI INVEST OÜ
Notices and announcements as of 11.01.2016?
Notice of service of a decision of the registration department of a court
13.11.2015
Marketing
Business network
SHANGHAI 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
SHANGHAI 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.