TELVEL INVESTMENT OÜ
Date of report 27.09.2024
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Employees and salaries
TELVEL INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TELVEL INVESTMENT OÜ
Former deciders?
Relations: 1
Turnover 2024: 48 043 €
Employees: 1
ANDREI HASPADARYK
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ihar Salavei
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Natalia Pepenina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 48 043 €
Employees: 1
Aliaksandr Klimuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 48 043 €
Employees: 1
Uladzimir Lazarau
★★★★
......
Credit Score: Trustworthy
Reputation scores: 380
Date of birth: ......
Active relations 2
TELVEL INVESTMENT OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
et
Uladzimir Lazarau ... - ...
ANDREI HASPADARYK ... - ...
Ihar Salavei ... - ...
Natalia Pepenina ... - ...
Aliaksandr Klimuk ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
TELVEL INVESTMENT OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TELVEL INVESTMENT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TELVEL INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TELVEL INVESTMENT OÜ
Paid taxes and estimated average salariesTELVEL INVESTMENT OÜ
Sales revenue by business areaTELVEL INVESTMENT OÜ
Financial indicators and prognosisTELVEL INVESTMENT OÜ
Financial raiting: "GOOD" (2017)2017
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
TELVEL INVESTMENT OÜ
Real estate as of 05.11.2018Real estate MISSING
TELVEL INVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 11.06.2018 | ...... |
Liabilities and debts
TELVEL INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TELVEL INVESTMENT OÜ
Reports and assets-liabilities overview 05.11.2018?
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: ...... €
TELVEL INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TELVEL INVESTMENT OÜ
Bailiff's enforcement proceedings as of 05.11.2018?
Bailiff's enforcement proceedings MISSING
TELVEL INVESTMENT OÜ
Regulations of the Payment Order Department as of 05.11.2018?
Regulations of the Payment Order Department MISSING
TELVEL INVESTMENT OÜ
Court orders in the register as of 05.11.2018?
Court order MISSING
TELVEL INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 05.11.2018?
Consumer disputes MISSING
TELVEL INVESTMENT OÜ
Court hearings as of 05.11.2018?
Court hearings MISSING
TELVEL INVESTMENT OÜ
Rulings as of 05.11.2018?
Court settlemets MISSING
TELVEL INVESTMENT OÜ
Notices and announcements as of 05.11.2018?
Announcements MISSING
Marketing
Business network
TELVEL INVESTMENT 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
TELVEL INVESTMENT 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
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