AVA SPA INVESTMENT OÜ
Date of report 23.11.2024
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Employees and salaries
AVA SPA INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
Deciders?
Relations: 10
Turnover 2024: 1 022 923 €
Employees: 2
Aleksandr Vain
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3150
Date of birth: ......
Active relations 10
*
AVA SPA INVESTMENT OÜ
History of right of representation?
Field
Real Estate
Business age
16y
Beneficial country:
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
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AVA SPA INVESTMENT OÜ
GoodwillAVA SPA INVESTMENT OÜ
Paid taxes and estimated average salariesAVA SPA INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AVA SPA INVESTMENT OÜ
Sales revenue by business areaAVA SPA INVESTMENT OÜ
Sales revenue by countryAVA SPA INVESTMENT OÜ
Financial indicators and prognosisAVA 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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AVA SPA INVESTMENT OÜ
Reports and assets-liabilities overview 23.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
AVA SPA INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AVA SPA INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
AVA SPA INVESTMENT OÜ
Bailiff's enforcement proceedings as of 23.11.2024?
Bailiff's enforcement proceedings MISSING
AVA SPA INVESTMENT OÜ
Regulations of the Payment Order Department as of 23.11.2024?
Regulations of the Payment Order Department MISSING
AVA SPA INVESTMENT OÜ
Court orders in the register as of 23.11.2024?
Aruandetrahvimäärus
14.08.2024
Regulation number: Ä 10114993 / M13
Regulation status has entered into force: 14.08.2024
Määruse olek: Allkirjastatud
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
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
12.02.2024
Regulation number: Ä 10114993 / M11
Regulation status has entered into force: 12.02.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
19.11.2023
Regulation number: Ä 10114993 / M10
Regulation status has entered into force: 19.11.2023
Määruse olek: Allkirjastatud
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: Puudused kõrvaldatud
AVA SPA INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 23.11.2024?
Consumer disputes MISSING
AVA SPA INVESTMENT OÜ
Court hearings as of 23.11.2024?
Court hearings MISSING
AVA SPA INVESTMENT OÜ
Rulings as of 23.11.2024?
Kohtumäärus tsiviilasjas nr 2-11-534/98
Tallinna Ringkonnakohtu tsiviilkolleegium
03.02.2014
| Related companies: | KOHIMO AS |
| 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 |
Kohtuotsus tsiviilasjas nr 2-11-534/67
Tallinna Ringkonnakohus
05.03.2013
| Related companies: | KOHIMO AS |
| 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 23.11.2024?
Announcements MISSING
Marketing
Business network
AVA SPA INVESTMENT 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
AVA SPA INVESTMENT 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 were found
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