ADVANCE GROUPINVEST OÜ
Date of report 10.01.2025
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Employees and salaries
ADVANCE GROUPINVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ADVANCE GROUPINVEST OÜ
Decision-makers?
Relations: 2
Turnover 2024: 35 387 €
Employees:
OLEG PONOMAROV
★★★★
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 35 387 €
Employees:
Liudmyla Ponomarova
★★★★
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ADVANCE GROUPINVEST OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
OLEG PONOMAROV ... - ...
Liudmyla Ponomarova ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
ADVANCE GROUPINVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ADVANCE GROUPINVEST OÜ
GoodwillADVANCE GROUPINVEST OÜ
Taxes paid and estimated average salariesADVANCE GROUPINVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ADVANCE GROUPINVEST OÜ
Sales revenue by business areaADVANCE GROUPINVEST OÜ
Sales revenue by countryADVANCE GROUPINVEST OÜ
Financial indicators and prognosisADVANCE GROUPINVEST 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
ADVANCE GROUPINVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 04.04.2023–03.04.2024 | 25.04.2024 | ...... |
| 2022 | 04.04.2022–03.04.2023 | 10.04.2023 | ...... |
| 2021 | 04.04.2021–03.04.2022 | 09.05.2022 | ...... |
| 2020 | 04.04.2020–03.04.2021 | 06.04.2021 | ...... |
| 2019 | 04.04.2019–03.04.2020 | 04.10.2020 | ...... |
| 2018 | 04.04.2018–03.04.2019 | 02.10.2020 | ...... |
Liabilities and debts
ADVANCE GROUPINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ADVANCE GROUPINVEST OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
ADVANCE GROUPINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ADVANCE GROUPINVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ADVANCE GROUPINVEST OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
ADVANCE GROUPINVEST OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
ADVANCE GROUPINVEST OÜ
Court orders in the register as of 10.01.2025?
Korraldav määrus
24.05.2024
Regulation number: Ä 50056023 / M3
Regulation status has entered into force: 26.05.2024
Date of enforcement of order or additional period: 24.05.2024
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
02.10.2020
Regulation number: Ä 50056023 / M2
Regulation status has entered into force: 04.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Puudused kõrvaldatud
ADVANCE GROUPINVEST OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
ADVANCE GROUPINVEST OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
ADVANCE GROUPINVEST OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
ADVANCE GROUPINVEST OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
ADVANCE GROUPINVEST 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
ADVANCE GROUPINVEST 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.