EASTERN INTELLIGENCE VENTURES TÜ - 10882159 | Print Summary Report
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EASTERN INTELLIGENCE VENTURES TÜ

Summary report

Date of report 29.03.2025

EASTERN INTELLIGENCE VENTURES TÜ
10882159 - Registered
Founded in 12.09.2002
Fixed capital -

VAT
missing

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • muu jaemüük

EASTERN INTELLIGENCE VENTURES TÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EASTERN INTELLIGENCE VENTURES TÜ

Number of employees and estimated average salaries
?

EASTERN INTELLIGENCE VENTURES TÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
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

EASTERN INTELLIGENCE VENTURES TÜ

Decision-makers
?

Riivo Anton

Relations: 17
Turnover 2024: 1 642 644 €
Employees: 5
Riivo Anton
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5600

Date of birth: ......

Active relations 17

Financial adviceSocial care without accommodationInvesting in financial instrumentsActivities of management companiesBusiness adviceManagement of fundsProvision of financial services

Jaan Tulviste

Relations: 4
Turnover 2024: 72 751 €
Employees:
Jaan Tulviste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1310

Date of birth: ......

Active relations 4

Other business assistance servicesOther retailReal Estate RentalActivities of housing associations
*Any general partner may represent the general partnership in concluding all transactions.

EASTERN INTELLIGENCE VENTURES TÜ

History of right of representation
?
Field
Trading
Business age
22y
Beneficial country:
Estonia
 
Riivo Anton ... - ...
Jaan Tulviste ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

EASTERN INTELLIGENCE VENTURES TÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
......
0.01
......

Finances and assets

EASTERN INTELLIGENCE VENTURES TÜ ...

Goodwill

EASTERN INTELLIGENCE VENTURES TÜ

Taxes paid and estimated average salaries

EASTERN INTELLIGENCE VENTURES TÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 I* ............* ..............................
2019 II* ............* ..............................
2018 III* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

EASTERN INTELLIGENCE VENTURES TÜ

Sales revenue by business area

EASTERN INTELLIGENCE VENTURES TÜ ...

Sales revenue by country

EASTERN INTELLIGENCE VENTURES TÜ ...

Financial indicators and prognosis

EASTERN INTELLIGENCE VENTURES TÜ ...

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

EASTERN INTELLIGENCE VENTURES TÜ

Real estate as of 29.03.2025

Active and unactive real estate

igon K......
igon K......

EASTERN INTELLIGENCE VENTURES TÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 07.08.2020 ......
2018 01.01.2018–31.12.2018 03.08.2019 ......
2017 01.01.2017–31.12.2017 03.08.2019 ......
2016 01.01.2016–31.12.2016 16.07.2017 ......
2015 01.01.2015–31.12.2015 16.07.2017 ......
2014 01.01.2014–31.12.2014 10.09.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 30.03.2013 ......
2010 01.01.2010–31.12.2010 24.11.2011 ......
2009 01.01.2009–31.12.2009 26.08.2010 ......
2008 01.01.2008–31.12.2008 16.11.2009 ......
2007 01.01.2007–31.12.2007 10.10.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 26.06.2006 ......
2003 01.01.2003–31.12.2003 19.07.2004 ......

Liabilities and debts

EASTERN INTELLIGENCE VENTURES TÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EASTERN INTELLIGENCE VENTURES TÜ

Reports and assets-liabilities overview 29.03.2025
?
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: ...... €

EASTERN INTELLIGENCE VENTURES TÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

EASTERN INTELLIGENCE VENTURES TÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

EASTERN INTELLIGENCE VENTURES TÜ

Bailiff's enforcement proceedings as of 29.03.2025
?

Bailiff's enforcement proceedings MISSING

EASTERN INTELLIGENCE VENTURES TÜ

Regulations of the Payment Order Department as of 29.03.2025
?

Regulations of the Payment Order Department MISSING

EASTERN INTELLIGENCE VENTURES TÜ

Court orders in the register as of 29.03.2025
?

Court order MISSING

EASTERN INTELLIGENCE VENTURES TÜ

Decisions of the Consumer Disputes Committee as of 29.03.2025
?

Consumer disputes MISSING

EASTERN INTELLIGENCE VENTURES TÜ

Court hearings as of 29.03.2025
?

Court hearings MISSING

EASTERN INTELLIGENCE VENTURES TÜ

Rulings as of 29.03.2025
?

Court settlemets MISSING

EASTERN INTELLIGENCE VENTURES TÜ

Notices and announcements as of 29.03.2025
?

Announcements MISSING

Marketing

Business network

EASTERN INTELLIGENCE VENTURES TÜ

 Business network
CREDIT 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

EASTERN INTELLIGENCE VENTURES TÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

No monitoring events found.

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