ABC NASZ INVEST OÜ
Date of report 24.12.2024
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Employees and salaries
ABC NASZ INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ABC NASZ INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover:
Employees:
Argo Kaljuste
★★★★
......
Credit Score: Problematic
Reputation score: -62820
Date of birth: ......
Active relations 7
*
ABC NASZ INVEST OÜ
Former decision-makers?
Relations: 14
Turnover 2024: 1 153 858 €
Employees: 5
Hendrik Jalakas
★★★★
......
Credit Score: Trustworthy
Reputation score: 5120
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Bart?omiej Tadeusz Gali?ski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Bartłomiej Tadeusz Galiński
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ABC NASZ INVEST OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Estonia
Argo Kaljuste ... - ...
Bartłomiej Tadeusz Galiński ... - ...
Bart?omiej Tadeusz Gali?ski ... - ...
Hendrik Jalakas ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
ABC NASZ INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ABC NASZ INVEST OÜ
GoodwillABC NASZ INVEST OÜ
Taxes paid and estimated average salariesABC NASZ INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ABC NASZ INVEST OÜ
Sales revenue by countryABC NASZ INVEST OÜ
Financial indicators and prognosisABC NASZ INVEST 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
ABC NASZ INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ABC NASZ INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ABC NASZ INVEST OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
ABC NASZ INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ABC NASZ INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ABC NASZ INVEST OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
ABC NASZ INVEST OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
ABC NASZ INVEST OÜ
Court orders in the register as of 24.12.2024?
Aruandetrahvimäärus
01.11.2024
Regulation number: Ä 50093417 / M10
Regulation status has entered into force: 01.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.09.2024
Regulation number: Ä 50093417 / M9
Regulation status has entered into force: 10.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50093417 / M8
Regulation status has entered into force: 07.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50093417 / M7
Regulation status has entered into force: 30.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50093417 / M6
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.09.2022
Regulation number: Ä 50093417 / M5
Regulation status has entered into force: 14.09.2022
Date of enforcement of order or additional period: 14.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
15.08.2022
Regulation number: Ä 50093417 / M4
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 02.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.05.2022
Regulation number: Ä 50093417 / M3
Regulation status has entered into force: 10.05.2022
Date of enforcement of order or additional period: 10.05.2022
Regulation status: Jõustunud
Kandemäärus ex officio
05.01.2022
Regulation number: Ä 50093417 / 8
Regulation status has entered into force: 20.01.2022
Date of enforcement of order or additional period: 03.03.2022
Regulation status: Jõustunud
ABC NASZ INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
ABC NASZ INVEST OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
ABC NASZ INVEST OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
ABC NASZ INVEST OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
ABC NASZ 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
ABC NASZ 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.