INVESIA HOLDINGS OÜ
Date of report 05.01.2025
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Employees and salaries
INVESIA HOLDINGS 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
INVESIA HOLDINGS OÜ
Decision-makers?
Relations: 8
Turnover 2024: 2 036 629 €
Employees: 19
Vitali Drozdov
★★★★
......
Credit Score: Borderline
Reputation score: 4800
Date of birth: ......
Active relations 8
Relations: 13
Turnover 2024: 4 201 552 €
Employees: 113
Jevgeni Simonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4500
Date of birth: ......
Active relations 13
*
INVESIA HOLDINGS OÜ
History of right of representation?
Field
Finance
Business age
12y
Beneficial country:
Estonia
Jevgeni Simonov ... - ...
Vitali Drozdov ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
INVESIA HOLDINGS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
INVESIA HOLDINGS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESIA HOLDINGS OÜ
GoodwillINVESIA HOLDINGS OÜ
Taxes paid and estimated average salariesINVESIA HOLDINGS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVESIA HOLDINGS OÜ
Sales revenue by business areaINVESIA HOLDINGS OÜ
Sales revenue by countryINVESIA HOLDINGS OÜ
Financial indicators and prognosisINVESIA HOLDINGS 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
INVESIA HOLDINGS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.10.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.10.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 27.10.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 13.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.04.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 27.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.07.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 16.07.2015 | ...... |
Liabilities and debts
INVESIA HOLDINGS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESIA HOLDINGS 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: ...... €
INVESIA HOLDINGS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESIA HOLDINGS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
INVESIA HOLDINGS OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
INVESIA HOLDINGS OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
INVESIA HOLDINGS OÜ
Court orders in the register as of 05.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.07.2024
Regulation number: Ä 10175812 / M5
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 09.07.2024
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.10.2023
Regulation number: Ä 10175812 / M4
Regulation status has entered into force: 09.10.2023
Date of enforcement of order or additional period: 09.10.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.03.2021
Regulation number: Ä 10175812 / M3
Regulation status has entered into force: 02.03.2021
Date of enforcement of order or additional period: 02.03.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
15.12.2020
Regulation number: Ä 10175812 / M2
Regulation status has entered into force: 15.12.2020
Date of enforcement of order or additional period: 15.12.2020
Regulation status: Jõustunud
Eitav kandemäärus
11.11.2020
Regulation number: Ä 10175812 / 9
Regulation status has entered into force: 17.01.2021
Date of enforcement of order or additional period: 03.02.2021
Regulation status: Jõustunud
INVESIA HOLDINGS OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
INVESIA HOLDINGS OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
INVESIA HOLDINGS OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
INVESIA HOLDINGS OÜ
Notices and announcements as of 05.01.2025?
Notice of service of a decision of the registration department of a court
15.12.2020
Notice of reduction of the share capital of a private limited company
23.11.2020
Marketing
Business network
INVESIA HOLDINGS 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
INVESIA HOLDINGS 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.