VOLK INVEST OÜ
Date of report 09.02.2025
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Employees and salaries
VOLK INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VOLK INVEST OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 1 026 328 €
Employees: 9
Ivo Volkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 37030
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 1 026 328 €
Employees: 9
Ivo Volkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 37030
Date of birth: ......
Active relations 7
VOLK INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
et
Ivo Volkov ... - ...
Ivo Volkov ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
VOLK INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
VOLK INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VOLK INVEST OÜ
Taxes paid and estimated average salariesVOLK INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VOLK INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
VOLK INVEST OÜ
Real estate as of 05.07.2019
VOLK INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VOLK INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VOLK INVEST OÜ
Reports and assets-liabilities overview 05.07.2019?
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: ...... €
VOLK INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VOLK INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
VOLK INVEST OÜ
Bailiff's enforcement proceedings as of 05.07.2019?
Bailiff's enforcement proceedings MISSING
VOLK INVEST OÜ
Regulations of the Payment Order Department as of 05.07.2019?
Regulations of the Payment Order Department MISSING
VOLK INVEST OÜ
Court orders in the register as of 05.07.2019?
Court order MISSING
VOLK INVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.07.2019?
Consumer disputes MISSING
VOLK INVEST OÜ
Court hearings as of 05.07.2019?
Court hearings MISSING
VOLK INVEST OÜ
Rulings as of 05.07.2019?
Court settlemets MISSING
VOLK INVEST OÜ
Notices and announcements as of 05.07.2019?
Notice of liquidation proceedings of a private limited company
20.11.2018
Marketing
Business network
VOLK 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
VOLK 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 found.
Failed to load monitoring events.