ILAN INVEST GRUPP OÜ - 11313722 | Print Summary Report
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ILAN INVEST GRUPP OÜ

Summary report

Date of report 25.03.2025

ILAN INVEST GRUPP OÜ
11313722 - Deleted (21.07.2017)
Founded in 06.11.2006
Fixed capital 23,008 €

Former names

  • OÜ ALISIX
  • ILAN Invest Grupp OÜ
VAT  
EE101228943 (end 21.07.2017)
start end
16.05.2008 21.07.2017

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

ILAN INVEST GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

ILAN INVEST GRUPP OÜ

Number of employees and estimated average salaries
?

ILAN INVEST GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ILAN INVEST GRUPP OÜ

Former decision-makers
?

Eva-Katrin Gerhard

Relations: 1
Turnover:
Employees:
Eva-Katrin Gerhard
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Real Estate Rental

Anton Iljin

Relations: 8
Turnover 2024: 663 696 €
Employees: 12
Anton Iljin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 3570

Date of birth: ......

Active relations 8

Real Estate RentalComputer game publishingActivities for cinema films, videos and TV shows

ILAN INVEST GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
et
 
Anton Iljin ... - ...
Eva-Katrin Gerhard ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

ILAN INVEST GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.54
..................
!
..................
0.54
..................
!
..................
0.54
..................
0.54
..................
!
..................
0.54
..................
0.54
..................
0.01
..................

ILAN INVEST GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

ILAN INVEST GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
!
..................
0.90
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.99
..................
0.99
..................
!
..................
!
..................
0.99
..................

Finances and assets

ILAN INVEST GRUPP OÜ

Taxes paid and estimated average salaries

ILAN INVEST GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

ILAN INVEST GRUPP OÜ

Financial indicators and prognosis

ILAN INVEST GRUPP OÜ

Financial raiting: "GOOD" (2016)
2016
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

ILAN INVEST GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......
2014 01.01.2014–31.12.2014 13.05.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 23.04.2013 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 29.08.2008 ......

Liabilities and debts

ILAN INVEST GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ILAN INVEST GRUPP OÜ

Reports and assets-liabilities overview 21.07.2017
?
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: ...... €

ILAN INVEST GRUPP OÜ

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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ILAN INVEST GRUPP OÜ

Debt by type 25.03.2025
?
Debt by type
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ILAN INVEST GRUPP OÜ

Time-barred and ongoing claims as of 21.07.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ILAN INVEST GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

ILAN INVEST GRUPP OÜ

Bailiff's enforcement proceedings as of 21.07.2017
?

Bailiff's enforcement proceedings MISSING

ILAN INVEST GRUPP OÜ

Regulations of the Payment Order Department as of 21.07.2017
?

Regulations of the Payment Order Department MISSING

ILAN INVEST GRUPP OÜ

Court orders in the register as of 21.07.2017
?

Court order MISSING

ILAN INVEST GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 21.07.2017
?

Consumer disputes MISSING

ILAN INVEST GRUPP OÜ

Court hearings as of 21.07.2017
?

Court hearings MISSING

ILAN INVEST GRUPP OÜ

Rulings as of 21.07.2017
?

Court settlemets MISSING

ILAN INVEST GRUPP OÜ

Notices and announcements as of 21.07.2017
?

Announcements MISSING

Marketing

Business network

ILAN INVEST GRUPP OÜ

 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
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Beneficiaries network

ILAN INVEST GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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