INFLUENCE OÜ - 11516735 | ScoreStorybook | Print Summary Report

keywords

  • puidu- ja paberitööstus
  • metsavarumine
  • metsamajanduse abitegevused

Employees and salaries

INFLUENCE OÜ

Number of employees and estimated average salaries
?

INFLUENCE 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

INFLUENCE OÜ

Decision-makers
?

Former decision-makers

Dmitri Tropin
★★★★

......

Credit Score: Borderline

Reputation score: 1640

Date of birth: ......

Active relations 2

Nikolay Tropin
★★★★

......

Credit Score: Risky

Reputation score: 1220

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

INFLUENCE OÜ

Former decision-makers
?
Mari-Liis Väljak
★★★★

......

Credit Score: Neutral

Reputation score: 390

Date of birth: ......

Active relations 4

INFLUENCE OÜ

History of right of representation
?
Agriculture
16y
Estonia
 
Dmitri Tropin ... - ...
Nikolay Tropin ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

INFLUENCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INFLUENCE OÜ

Goodwill

INFLUENCE OÜ

Taxes paid and estimated average salaries

INFLUENCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

INFLUENCE OÜ

Sales revenue by business area

INFLUENCE OÜ

Sales revenue by country

INFLUENCE OÜ

Financial indicators and prognosis

INFLUENCE 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

INFLUENCE OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon K......
igon S......
igon S......
igon V......
igon V......
igon R......
igon M......
igon J......
igon R......
igon V......

INFLUENCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 10.08.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.07.2021 ......
2019 01.01.2019–31.12.2019 19.11.2020 ......
2018 01.01.2018–31.12.2018 07.10.2019 ......
2017 01.01.2017–31.12.2017 25.10.2018 ......
2016 01.01.2016–31.12.2016 19.07.2017 ......
2015 01.01.2015–31.12.2015 24.08.2016 ......
2014 01.01.2014–31.12.2014 09.09.2015 ......
2013 01.01.2013–31.12.2013 13.10.2014 ......
2012 01.01.2012–31.12.2012 10.12.2013 ......
2011 01.01.2011–31.12.2011 20.12.2012 ......
2010 01.01.2010–31.12.2010 22.11.2011 ......
2009 01.01.2009–31.12.2009 30.11.2011 ......

Liabilities and debts

INFLUENCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INFLUENCE OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

INFLUENCE OÜ

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

Total debt claims: ...... €


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

INFLUENCE OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INFLUENCE OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INFLUENCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

INFLUENCE OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

INFLUENCE OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

INFLUENCE OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

INFLUENCE OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

INFLUENCE OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

INFLUENCE OÜ

Rulings as of 05.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-4660/21

Tartu Ringkonnakohtu tsiviilkolleegium

14.04.2022
Number of the case: 2-21-4660/21
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Vahur-Peeter Liin, Indrek Parrest
Commencement of the Court case: 24.03.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.04.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.04.2022
Entry into force: 30.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2022:2.21.4660.6436

Logo

Kohtumäärus tsiviilasjas nr 2-21-4660/21

Tartu Ringkonnakohtu tsiviilkolleegium

14.04.2022
Number of the case: 2-21-4660/21
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Vahur-Peeter Liin, Indrek Parrest
Commencement of the Court case: 24.03.2021
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.04.2022
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.04.2022
Entry into force: 30.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2022:2.21.4660.6436

Logo

Kohtuotsus tsiviilasjas nr 2-21-4660/17

Viru Maakohus Jõhvi kohtumaja

28.02.2022
Number of the case: 2-21-4660/17
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tarmo Tina
Commencement of the Court case: 24.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.03.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2022
Entry into force: 31.03.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2022:2.21.4660.4140

Logo

Kohtuotsus tsiviilasjas nr 2-21-4660/17

Viru Maakohus Jõhvi kohtumaja

28.02.2022
Number of the case: 2-21-4660/17
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tarmo Tina
Commencement of the Court case: 24.03.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.03.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2022
Entry into force: 31.03.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2022:2.21.4660.4140

INFLUENCE OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

INFLUENCE 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

INFLUENCE OÜ

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

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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