AZALEA INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
AZALEA INVEST 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
AZALEA INVEST OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Natalia Kovaleva
★★★★
......
Credit Score: Risky
Reputation scores: -6380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AZALEA INVEST OÜ
History of right of representation?
Field
Professional Activities
Business age
9y
Beneficial country:
Belarus
Natalia Kovaleva ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
AZALEA INVEST OÜ
Owners?
Former owners
AZALEA INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
AZALEA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AZALEA INVEST OÜ
GoodwillAZALEA INVEST OÜ
Paid taxes and estimated average salariesAZALEA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AZALEA INVEST OÜ
Sales revenue by countryAZALEA INVEST OÜ
Financial indicators and prognosisAZALEA INVEST OÜ
Financial raiting: "SATISFACTORY" (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
AZALEA INVEST OÜ
Annual reportsLiabilities and debts
AZALEA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AZALEA INVEST OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
AZALEA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AZALEA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
AZALEA INVEST OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
AZALEA INVEST OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
AZALEA INVEST OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.11.2023
Regulation number: Ä 50001483 / M6
Regulation status has entered into force: 21.11.2023
Date of enforcement of order or additional period: 21.11.2023
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
05.04.2023
Regulation number: Ä 50001483 / M5
Regulation status has entered into force: 13.04.2023
Date of enforcement of order or additional period: 14.04.2023
Määruse olek: Jõustunud
Kandemäärus ex officio
06.03.2023
Regulation number: Ä 50001483 / 7
Regulation status has entered into force: 06.03.2023
Määruse olek: Allkirjastatud
Korraldav määrus
16.02.2023
Regulation number: Ä 50001483 / M4
Regulation status has entered into force: 16.02.2023
Date of enforcement of order or additional period: 16.02.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
14.09.2022
Regulation number: Ä 50001483 / M3
Regulation status has entered into force: 29.09.2022
Date of enforcement of order or additional period: 12.10.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.05.2022
Regulation number: Ä 50001483 / M2
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Määruse olek: Jõustunud
Korraldav määrus
10.06.2020
Regulation number: Ä 50001483 / M1
Regulation status has entered into force: 10.06.2020
Date of enforcement of order or additional period: 10.06.2020
Määruse olek: Jõustunud
AZALEA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
AZALEA INVEST OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
AZALEA INVEST OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
AZALEA INVEST OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
AZALEA 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
AZALEA 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 were found
Failed to load monitoring events