INV HOLDINGS OÜ - 12799445 | Print Summary Report
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INV HOLDINGS OÜ

Summary report

Date of report 30.10.2025

INV HOLDINGS OÜ

Registered
Registration code: 12799445
Founded in: 12.02.2015 (10 years)
EMTAK:

VAT:
EE102275490 (start 15.05.20)
start end
15.05.2020 -

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keywords

  • tööstuskaupade hulgimüük
  • programmeerimine

INV HOLDINGS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Trustworthy

Loader
What is Credit Score?

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Employees and salaries

INV HOLDINGS OÜ

Number of employees and estimated average salaries
?

INV HOLDINGS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
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

INV HOLDINGS OÜ

History of right of representation
?
Field
Finance
Business age
10y
Beneficial country:
Ukraine
 
VIKTOR NESTERENKO ... - ...
Viktor Nesterenko ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

INV HOLDINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................

INV HOLDINGS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.91
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INV HOLDINGS OÜ

Goodwill

INV HOLDINGS OÜ

Taxes paid and estimated average salaries

INV HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................
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* ............* ..............................

INV HOLDINGS OÜ

Sales revenue by business area

INV HOLDINGS OÜ

Sales revenue by country

INV HOLDINGS OÜ

Financial indicators and prognosis

INV HOLDINGS OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

INV HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 27.02.2025 ......
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 02.05.2023 ......
2021 01.01.2021–31.12.2021 05.02.2022 ......
2020 01.01.2020–31.12.2020 25.01.2021 ......
2019 01.01.2019–31.12.2019 02.08.2020 ......
2018 01.01.2018–31.12.2018 26.04.2019 ......
2017 01.01.2017–31.12.2017 05.05.2018 ......
2016 01.01.2016–31.12.2016 25.02.2017 ......
2015 01.01.2015–31.12.2015 20.01.2016 ......

Liabilities and debts

INV HOLDINGS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INV HOLDINGS OÜ

Reports and assets-liabilities overview 30.10.2025
?
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: ...... €

INV HOLDINGS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

INV HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INV HOLDINGS OÜ

Bailiff's enforcement proceedings as of 30.10.2025
?

Bailiff's enforcement proceedings MISSING

INV HOLDINGS OÜ

Regulations of the Payment Order Department as of 30.10.2025
?

Regulations of the Payment Order Department MISSING

INV HOLDINGS OÜ

Court orders in the register as of 30.10.2025
?

Court order MISSING

INV HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 30.10.2025
?

Consumer disputes MISSING

INV HOLDINGS OÜ

Court hearings as of 30.10.2025
?

Court hearings MISSING

INV HOLDINGS OÜ

Rulings as of 30.10.2025
?

Court settlemets MISSING

INV HOLDINGS OÜ

Notices and announcements as of 30.10.2025
?

Announcements MISSING

Marketing

Business network

INV HOLDINGS OÜ

 Business network
CREDIT 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

INV HOLDINGS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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