AIIA INTERNATIONAL OÜ
Date of report 26.04.2025
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Employees and salaries
AIIA INTERNATIONAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AIIA INTERNATIONAL OÜ
Former decision-makers?
Relations:
24
Turnover 2025:
1 011 314 €
Employees:
13
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 7650
Date of birth: ......
Active relations 24
Relations:
3
Turnover:
Employees:
ANDRII KLYMENKO
★★★★
......
Credit Score: Problematic
Reputation score: -9860
Date of birth: ......
Active relations 2
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2025 I quarter
Turnover:
20 671 €
Employees:
4
Average salary:
1 100 €
Ühinenud Õigusbürood OÜ
......
AIIA INTERNATIONAL OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
ANDRII KLYMENKO
... - ...
Ilja Nikiforov
... - ...
Versal Group OÜ
... - ...
Ühinenud Õigusbürood OÜ
... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
AIIA INTERNATIONAL OÜ
Owners?
Former owners
AIIA INTERNATIONAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
AIIA INTERNATIONAL OÜ
Taxes paid and estimated average salariesAIIA INTERNATIONAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
AIIA INTERNATIONAL OÜ
Financial indicators and prognosisAIIA INTERNATIONAL OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
AIIA INTERNATIONAL OÜ
Annual reportsLiabilities and debts
AIIA INTERNATIONAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AIIA INTERNATIONAL OÜ
Reports and assets-liabilities overview 04.03.2024?
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: ...... €
AIIA INTERNATIONAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIIA INTERNATIONAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
AIIA INTERNATIONAL OÜ
Bailiff's enforcement proceedings as of 04.03.2024?
Bailiff's enforcement proceedings MISSING
AIIA INTERNATIONAL OÜ
Regulations of the Payment Order Department as of 04.03.2024?
Regulations of the Payment Order Department MISSING
AIIA INTERNATIONAL OÜ
Court orders in the register as of 04.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
04.03.2024
Regulation number: Ä 50027946 / 10
Regulation status has entered into force: 04.03.2024
Date of enforcement of order or additional period: 04.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.11.2023
Regulation number: Ä 50027946 / M4
Regulation status has entered into force: 29.11.2023
Date of enforcement of order or additional period: 29.11.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.06.2022
Regulation number: Ä 50027946 / M3
Regulation status has entered into force: 29.06.2022
Date of enforcement of order or additional period: 29.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50027946 / M2
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Regulation status: Jõustunud
AIIA INTERNATIONAL OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2024?
Consumer disputes MISSING
AIIA INTERNATIONAL OÜ
Court hearings as of 04.03.2024?
Court hearings MISSING
AIIA INTERNATIONAL OÜ
Rulings as of 04.03.2024?
Court settlemets MISSING
AIIA INTERNATIONAL OÜ
Notices and announcements as of 04.03.2024?
Announcements MISSING
Marketing
Business network
AIIA INTERNATIONAL 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
AIIA INTERNATIONAL 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.