INVESTKAPITAL OÜ
Date of report 28.11.2024
Open the reports you want to print
Employees and salaries
INVESTKAPITAL 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
INVESTKAPITAL OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Juri Subbotin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 520
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTKAPITAL OÜ
History of right of representation?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
Juri Subbotin ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
INVESTKAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTKAPITAL OÜ
GoodwillINVESTKAPITAL OÜ
Paid taxes and estimated average salariesINVESTKAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INVESTKAPITAL OÜ
Sales revenue by countryINVESTKAPITAL OÜ
Financial indicators and prognosisINVESTKAPITAL 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
INVESTKAPITAL OÜ
Real estate as of 28.11.2024Active and unactive real estate
R...... V...... E...... E...... E...... E...... E...... M...... INVESTKAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 31.10.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 28.10.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.10.2024 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 24.10.2024 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 10.12.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 02.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 07.05.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 15.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 28.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 28.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 04.07.2013 | ...... |
Liabilities and debts
INVESTKAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTKAPITAL OÜ
Reports and assets-liabilities overview 28.11.2024?
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: ...... €
INVESTKAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTKAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INVESTKAPITAL OÜ
Bailiff's enforcement proceedings as of 28.11.2024?
Bailiff's enforcement proceedings MISSING
INVESTKAPITAL OÜ
Regulations of the Payment Order Department as of 28.11.2024?
Regulations of the Payment Order Department MISSING
INVESTKAPITAL OÜ
Court orders in the register as of 28.11.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 40034202 / M7
Regulation status has entered into force: 09.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 40034202 / M6
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
25.06.2024
Regulation number: Ä 40034202 / M5
Regulation status has entered into force: 25.06.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
29.02.2024
Regulation number: Ä 40034202 / M4
Regulation status has entered into force: 29.02.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
26.11.2023
Regulation number: Ä 40034202 / M3
Regulation status has entered into force: 26.11.2023
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.10.2023
Regulation number: Ä 40034202 / M2
Regulation status has entered into force: 06.10.2023
Date of enforcement of order or additional period: 06.10.2023
Määruse olek: Jõustunud
INVESTKAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2024?
Consumer disputes MISSING
INVESTKAPITAL OÜ
Court hearings as of 28.11.2024?
Court hearings MISSING
INVESTKAPITAL OÜ
Rulings as of 28.11.2024?
Kohtumäärus tsiviilasjas nr 2-13-27619/9
Viru Maakohus Narva kohtumaja
19.06.2013
| Related companies: | OSSIRIANDA OÜ |
| Number of the case: | 2-13-27619/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Jelena Kolesnikova |
| Commencement of the Court case: | 31.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.05.2013 |
| Court case category: | Võlaõigus, Muud |
| Keyword: | - |
| Court decision date: | 19.06.2013 |
| Entry into force: | 19.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.27619.17381 |
Kohtumäärus tsiviilasjas nr 2-13-7390/9
Viru Maakohus Narva kohtumaja
28.03.2013
| Related companies: | OSSIRIANDA OÜ |
| Number of the case: | 2-13-7390/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 15.02.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.02.2013 |
| Court case category: | Võlaõigus, Muud |
| Keyword: | - |
| Court decision date: | 28.03.2013 |
| Entry into force: | 28.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.7390.9105 |
INVESTKAPITAL OÜ
Notices and announcements as of 28.11.2024?
Notice of delivery of a Tax and Customs Board document
14.10.2024
Notice of delivery of a Tax and Customs Board document
11.09.2024
Notice of opening the register part of the land register
14.05.2021
Marketing
Business network
INVESTKAPITAL 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
INVESTKAPITAL 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