AI ESTONIA OÜ
Date of report 21.09.2024
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Employees and salaries
AI ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AI ESTONIA OÜ
Former deciders?
Relations: 9
Turnover 2021: 44 759 €
Employees: 2
Tõnu Kastan
★★★★
......
Credit Score: Risky
Reputation scores: -403847
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 3 549 950 €
Employees: 7
Kristjan Kaleviste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 3 549 950 €
Employees: 7
Kristjan Kaleviste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4200
Date of birth: ......
Active relations 3
AI ESTONIA OÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
AI ESTONIA OÜ
Owners?
Former owners
AI ESTONIA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
AI ESTONIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
AI ESTONIA OÜ
Paid taxes and estimated average salariesAI ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AI ESTONIA OÜ
Sales revenue by business areaAI ESTONIA OÜ
Financial indicators and prognosisAI ESTONIA 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
AI ESTONIA OÜ
Real estate as of 12.07.2016Real estate MISSING
AI ESTONIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 01.06.2016 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 22.10.2015 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.04.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.06.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 20.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 13.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 08.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 19.10.2010 | ...... |
Liabilities and debts
AI ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AI ESTONIA OÜ
Reports and assets-liabilities overview 12.07.2016?
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: ...... €
AI ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AI ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
AI ESTONIA OÜ
Bailiff's enforcement proceedings as of 12.07.2016?
Bailiff's enforcement proceedings MISSING
AI ESTONIA OÜ
Regulations of the Payment Order Department as of 12.07.2016?
Regulations of the Payment Order Department MISSING
AI ESTONIA OÜ
Court orders in the register as of 12.07.2016?
Court order MISSING
AI ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 12.07.2016?
Consumer disputes MISSING
AI ESTONIA OÜ
Court hearings as of 12.07.2016?
Court hearings MISSING
AI ESTONIA OÜ
Rulings as of 12.07.2016?
Court settlemets MISSING
AI ESTONIA OÜ
Notices and announcements as of 12.07.2016?
Notice of liquidation proceedings of a private limited company
08.09.2015
Notice of merger
27.07.2015
Marketing
Business network
AI ESTONIA 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
AI ESTONIA 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
Failed to load monitoring events