INGROSS INVEST OÜ
Date of report 19.02.2025
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Employees and salaries
Deciders and beneficiaries
INGROSS INVEST OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 422 563 €
Employees:
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation score: None
Date of birth: ......
Active relations 5
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Oleg Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tatjana Maack
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 17 183 €
Employees: 1
Ruslan Saišen
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Olga Sapožnikova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marina Šarõpova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksei Sannikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolai Šarõpov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kaire Visnapuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 204 014 €
Employees:
Anton Sigal
★★★★
......
Credit Score: Problematic
Reputation score: 880
Date of birth: ......
Active relations 3
INGROSS INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Mari Männiko ... - ...
Anton Sigal ... - ...
Kaire Visnapuu ... - ...
Nikolai Šarõpov ... - ...
Aleksei Sannikov ... - ...
Olga Sapožnikova ... - ...
Marina Šarõpova ... - ...
Ruslan Saišen ... - ...
Tatjana Maack ... - ...
Oleg Ivanov ... - ...
Ivo Valvet ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
INGROSS INVEST OÜ
Owners?
Former owners
INGROSS INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INGROSS INVEST OÜ
Taxes paid and estimated average salariesINGROSS INVEST OÜ
Financial indicators and prognosisINGROSS INVEST OÜ
Financial raiting: "SATISFACTORY" (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
INGROSS INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 30.05.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.05.2012 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.01.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 14.01.2004 | ...... |
Liabilities and debts
INGROSS INVEST OÜ
Reports and assets-liabilities overview 15.02.2013?
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: ...... €
INGROSS INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INGROSS INVEST OÜ
Bailiff's enforcement proceedings as of 15.02.2013?
Bailiff's enforcement proceedings MISSING
INGROSS INVEST OÜ
Regulations of the Payment Order Department as of 15.02.2013?
Regulations of the Payment Order Department MISSING
INGROSS INVEST OÜ
Court orders in the register as of 15.02.2013?
Court order MISSING
INGROSS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 15.02.2013?
Consumer disputes MISSING
INGROSS INVEST OÜ
Court hearings as of 15.02.2013?
Court hearings MISSING
INGROSS INVEST OÜ
Rulings as of 15.02.2013?
Court settlemets MISSING
INGROSS INVEST OÜ
Notices and announcements as of 15.02.2013?
Announcements MISSING
Marketing
Business network
INGROSS 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
INGROSS 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.