WELFARE INVEST OÜ
Date of report 25.03.2025
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Employees and salaries
WELFARE INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WELFARE INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Igor Shusharev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeriy Iakovlev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Shusharev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeriy Iakovlev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ilya Baykov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Vjatšeslav Smirnov
★★★★
......
Credit Score: Neutral
Reputation score: 660
Date of birth: ......
Active relations 2
WELFARE INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
et
Vjatšeslav Smirnov
... - ...
Ilya Baykov
... - ...
Valeriy Iakovlev
... - ...
Igor Shusharev
... - ...
Valeriy Iakovlev
... - ...
Igor Shusharev
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
WELFARE INVEST OÜ
Owners?
Former owners
WELFARE INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
WELFARE INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
WELFARE INVEST OÜ
Taxes paid and estimated average salariesWELFARE INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WELFARE INVEST OÜ
Financial indicators and prognosisWELFARE INVEST OÜ
Financial raiting: "GOOD" (2015)2015
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
WELFARE INVEST OÜ
Annual reportsLiabilities and debts
WELFARE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WELFARE INVEST OÜ
Reports and assets-liabilities overview 03.04.2017?
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: ...... €
WELFARE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WELFARE INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
WELFARE INVEST OÜ
Bailiff's enforcement proceedings as of 03.04.2017?
Bailiff's enforcement proceedings MISSING
WELFARE INVEST OÜ
Regulations of the Payment Order Department as of 03.04.2017?
Regulations of the Payment Order Department MISSING
WELFARE INVEST OÜ
Court orders in the register as of 03.04.2017?
Court order MISSING
WELFARE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2017?
Consumer disputes MISSING
WELFARE INVEST OÜ
Court hearings as of 03.04.2017?
Court hearings MISSING
WELFARE INVEST OÜ
Rulings as of 03.04.2017?
Court settlemets MISSING
WELFARE INVEST OÜ
Notices and announcements as of 03.04.2017?
Notice of liquidation proceedings of a private limited company
26.07.2016
Notice of reduction of the share capital of a private limited company
24.11.2015
Marketing
Business network
WELFARE INVEST 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
WELFARE INVEST 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 found.
Failed to load monitoring events.