AVA SPA INVESTMENT OÜ - 11458437 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara rentimine

Employees and salaries

AVA SPA INVESTMENT OÜ

Number of employees and estimated average salaries
?

AVA SPA INVESTMENT OÜ

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

AVA SPA INVESTMENT OÜ

Decision-makers
?
Aleksandr Vain
★★★★

......

Credit Score: Trustworthy

Reputation score: 3150

Date of birth: ......

Active relations 10


*

AVA SPA INVESTMENT OÜ

History of right of representation
?
Real Estate
16y
Estonia
 
Aleksandr Vain ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

AVA SPA INVESTMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AVA SPA INVESTMENT OÜ

Goodwill

AVA SPA INVESTMENT OÜ

Taxes paid and estimated average salaries

AVA SPA INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2024 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

AVA SPA INVESTMENT OÜ

Sales revenue by business area

AVA SPA INVESTMENT OÜ

Sales revenue by country

AVA SPA INVESTMENT OÜ

Financial indicators and prognosis

AVA SPA INVESTMENT OÜ

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

AVA SPA INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.02.2024 ......
2021 01.01.2021–31.12.2021 14.10.2022 ......
2020 01.01.2020–31.12.2020 11.07.2021 ......
2019 01.01.2019–31.12.2019 11.07.2021 ......
2018 01.01.2018–31.12.2018 13.04.2019 ......
2017 01.01.2017–31.12.2017 15.02.2019 ......
2016 01.01.2016–31.12.2016 26.08.2017 ......
2015 01.01.2015–31.12.2015 24.06.2016 ......
2014 01.01.2014–31.12.2014 23.06.2016 ......
2013 01.01.2013–31.12.2013 08.06.2016 ......
2012 01.01.2012–31.12.2012 04.11.2013 ......
2011 01.01.2011–31.12.2011 04.11.2013 ......
2010 01.01.2010–31.12.2010 14.03.2012 ......
2009 01.01.2009–31.12.2009 24.11.2010 ......
2008 01.01.2008–31.12.2008 09.07.2009 ......

Liabilities and debts

AVA SPA INVESTMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVA SPA INVESTMENT OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

AVA SPA INVESTMENT OÜ

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

Total debt claims: ...... €

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

AVA SPA INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

AVA SPA INVESTMENT OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

AVA SPA INVESTMENT OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

AVA SPA INVESTMENT OÜ

Court orders in the register as of 24.12.2024
?
Logo

Aruandetrahvimäärus

14.08.2024

Regulation number: Ä 10114993 / M13

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10114993 / M12

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud


Logo

Korduv aruandetrahvimäärus

12.02.2024

Regulation number: Ä 10114993 / M11

Regulation status has entered into force: 12.02.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

19.11.2023

Regulation number: Ä 10114993 / M10

Regulation status has entered into force: 19.11.2023

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10114993 / M9

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud


Logo

Korraldav määrus

19.09.2022

Regulation number: Ä 10114993 / M8

Regulation status has entered into force: 19.09.2022

Date of enforcement of order or additional period: 19.09.2022

Regulation status: Jõustunud


Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

19.10.2021

Regulation number: Ä 10114993 / M7

Regulation status has entered into force: 16.10.2022

Date of enforcement of order or additional period: 19.10.2021

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.04.2021

Regulation number: Ä 10114993 / M6

Regulation status has entered into force: 10.07.2021

Date of enforcement of order or additional period: 29.04.2021

Regulation status: Puudused kõrvaldatud


AVA SPA INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

AVA SPA INVESTMENT OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

AVA SPA INVESTMENT OÜ

Rulings as of 24.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-534/98

Tallinna Ringkonnakohtu tsiviilkolleegium

03.02.2014
Number of the case: 2-11-534/98
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Malle Seppik, Ande Tänav, Iko Nõmm
Commencement of the Court case: 06.01.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 09.12.2013
Court case category:
Keyword: -
Court decision date: 03.02.2014
Entry into force: 03.02.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2014:2.11.534.3718

Logo

Kohtuotsus tsiviilasjas nr 2-11-534/67

Tallinna Ringkonnakohus

05.03.2013
Number of the case: 2-11-534/67
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiit Kollom, Ande Tänav, Ele Liiv
Commencement of the Court case: 06.01.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 12.10.2012
Court case category: Täitmine, Täitmine
Keyword: -
Court decision date: 05.03.2013
Entry into force: 27.05.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2013:2.11.534.6706

AVA SPA INVESTMENT OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

AVA SPA INVESTMENT 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
Expand threads if desired

Beneficiaries network

AVA SPA INVESTMENT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.