INVEST KAPITAL PROJECT OÜ
Date of report 26.03.2025
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Employees and salaries
INVEST KAPITAL PROJECT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INVEST KAPITAL PROJECT OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
931 978 €
Employees:
6
Maksim Solomin
★★★★
......
Credit Score: Borderline
Reputation score: 3950
Date of birth: ......
Active relations 2
INVEST KAPITAL PROJECT OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
Maksim Solomin
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
INVEST KAPITAL PROJECT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
INVEST KAPITAL PROJECT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INVEST KAPITAL PROJECT OÜ
Taxes paid and estimated average salariesINVEST KAPITAL PROJECT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVEST KAPITAL PROJECT OÜ
Financial indicators and prognosisINVEST KAPITAL PROJECT OÜ
Financial raiting: "GOOD" (2014)2014
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
INVEST KAPITAL PROJECT OÜ
Annual reportsLiabilities and debts
INVEST KAPITAL PROJECT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INVEST KAPITAL PROJECT OÜ
Reports and assets-liabilities overview 09.03.2017?
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: ...... €
INVEST KAPITAL PROJECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INVEST KAPITAL PROJECT OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| REKLAAMIMAKS TALLINNAS | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INVEST KAPITAL PROJECT OÜ
Time-barred and ongoing claims as of 09.03.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INVEST KAPITAL PROJECT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
INVEST KAPITAL PROJECT OÜ
Bailiff's enforcement proceedings as of 09.03.2017?
Bailiff's enforcement proceedings MISSING
INVEST KAPITAL PROJECT OÜ
Regulations of the Payment Order Department as of 09.03.2017?
Regulations of the Payment Order Department MISSING
INVEST KAPITAL PROJECT OÜ
Court orders in the register as of 09.03.2017?
Court order MISSING
INVEST KAPITAL PROJECT OÜ
Decisions of the Consumer Disputes Committee as of 09.03.2017?
Consumer disputes MISSING
INVEST KAPITAL PROJECT OÜ
Court hearings as of 09.03.2017?
Court hearings MISSING
INVEST KAPITAL PROJECT OÜ
Rulings as of 09.03.2017?
Kohtuotsus tsiviilasjas nr 2-16-7545/12
Tartu Maakohus Võru kohtumaja Võrus
27.09.2016
| Related companies: | |
| Number of the case: | 2-16-7545/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Võrus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Heiki Kolk |
| Commencement of the Court case: | 12.05.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.06.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.09.2016 |
| Entry into force: | 28.10.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.16.7545.1176 |
INVEST KAPITAL PROJECT OÜ
Notices and announcements as of 09.03.2017?
Notice of termination of bankruptcy proceedings due to leavening
10.02.2017
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
21.12.2016
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
17.11.2016
Marketing
Business network
INVEST KAPITAL PROJECT 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
INVEST KAPITAL PROJECT 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.