INTURA INVEST OÜ
Date of report 03.01.2025
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Employees and salaries
Deciders and beneficiaries
INTURA INVEST OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16010
Date of birth: ......
Active relations 3
Relations: 16
Turnover 2024: 2 427 354 €
Employees: 19
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 7470
Date of birth: ......
Active relations 16
Relations: 2
Turnover 2024: 114 880 €
Employees:
Olga Šturm
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 24 075 €
Employees: 1
Valeri Džemesjuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Alexey Maximov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
INTURA INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Alexey Maximov ... - ...
Valeri Džemesjuk ... - ...
Olga Šturm ... - ...
Harles Mägi ... - ...
Rait Ojasaar ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
INTURA INVEST OÜ
Owners?
Former owners
INTURA INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INTURA INVEST OÜ
Taxes paid and estimated average salariesINTURA INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
INTURA INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INTURA INVEST OÜ
Reports and assets-liabilities overview 04.08.2009?
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: ...... €
INTURA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INTURA INVEST OÜ
Bailiff's enforcement proceedings as of 04.08.2009?
Bailiff's enforcement proceedings MISSING
INTURA INVEST OÜ
Regulations of the Payment Order Department as of 04.08.2009?
Regulations of the Payment Order Department MISSING
INTURA INVEST OÜ
Court orders in the register as of 04.08.2009?
Court order MISSING
INTURA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 04.08.2009?
Consumer disputes MISSING
INTURA INVEST OÜ
Court hearings as of 04.08.2009?
Court hearings MISSING
INTURA INVEST OÜ
Rulings as of 04.08.2009?
Court settlemets MISSING
INTURA INVEST OÜ
Notices and announcements as of 04.08.2009?
Announcements MISSING
Marketing
Business network
INTURA 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
INTURA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.