STRUCTURED INVESTMENTS OÜ
Date of report 29.12.2024
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Employees and salaries
STRUCTURED INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
STRUCTURED INVESTMENTS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Artjom Angilov
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★
......
Credit Score: Neutral
Reputation score: 8360
Date of birth: ......
Active relations 8
Relations: 3
Turnover 2024: 2 786 995 €
Employees: 4
Dmitry Sumin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2960
Date of birth: ......
Active relations 3
STRUCTURED INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
et
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
STRUCTURED INVESTMENTS OÜ
Owners?
Former owners
STRUCTURED INVESTMENTS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
STRUCTURED INVESTMENTS OÜ
Taxes paid and estimated average salariesSTRUCTURED INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
STRUCTURED INVESTMENTS OÜ
Sales revenue by business areaSTRUCTURED INVESTMENTS OÜ
Financial indicators and prognosisSTRUCTURED INVESTMENTS OÜ
Financial raiting: "GOOD" (2021 prognosis)2021 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
STRUCTURED INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 12.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 03.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.06.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 06.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 06.07.2017 | ...... |
Liabilities and debts
STRUCTURED INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
STRUCTURED INVESTMENTS OÜ
Reports and assets-liabilities overview 23.02.2022?
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: ...... €
STRUCTURED INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
STRUCTURED INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
STRUCTURED INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 23.02.2022?
Bailiff's enforcement proceedings MISSING
STRUCTURED INVESTMENTS OÜ
Regulations of the Payment Order Department as of 23.02.2022?
Regulations of the Payment Order Department MISSING
STRUCTURED INVESTMENTS OÜ
Court orders in the register as of 23.02.2022?
Court order MISSING
STRUCTURED INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2022?
Consumer disputes MISSING
STRUCTURED INVESTMENTS OÜ
Court hearings as of 23.02.2022?
Court hearings MISSING
STRUCTURED INVESTMENTS OÜ
Rulings as of 23.02.2022?
Court settlemets MISSING
STRUCTURED INVESTMENTS OÜ
Notices and announcements as of 23.02.2022?
Notice of merger
23.02.2022
Marketing
Business network
STRUCTURED INVESTMENTS 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
STRUCTURED INVESTMENTS 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.