ESTLITLATINVEST OÜ
Date of report 27.11.2024
Open the reports you want to print
Employees and salaries
ESTLITLATINVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ESTLITLATINVEST OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees:
Daniil Kudijev
★★★★
......
Credit Score: Problematic
Reputation scores: -17867
Date of birth: ......
Active relations 3
*The liquidator of each member of the management board may represent the private limited company in concluding all transactions.
ESTLITLATINVEST OÜ
Former deciders?
Relations: 2
Turnover 2024: 1 466 344 €
Employees: 4
Radu Kuznets
★★★★
......
Credit Score: Problematic
Reputation scores: 620
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees:
Daniil Kudijev
★★★★
......
Credit Score: Problematic
Reputation scores: -17867
Date of birth: ......
Active relations 3
ESTLITLATINVEST OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
ESTLITLATINVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ESTLITLATINVEST OÜ
Paid taxes and estimated average salariesESTLITLATINVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ESTLITLATINVEST OÜ
Sales revenue by business areaESTLITLATINVEST OÜ
Financial indicators and prognosisESTLITLATINVEST OÜ
Financial raiting: "GOOD" (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
ESTLITLATINVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 25.10.2020 | ...... |
Liabilities and debts
ESTLITLATINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTLITLATINVEST OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
ESTLITLATINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ESTLITLATINVEST OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ESTLITLATINVEST OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ESTLITLATINVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
ESTLITLATINVEST OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
ESTLITLATINVEST OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
ESTLITLATINVEST OÜ
Court orders in the register as of 27.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.08.2022
Regulation number: Ä 50116594 / M4
Regulation status has entered into force: 04.08.2022
Date of enforcement of order or additional period: 04.08.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
10.06.2022
Regulation number: Ä 50116594 / M3
Regulation status has entered into force: 07.07.2022
Date of enforcement of order or additional period: 01.08.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2022
Regulation number: Ä 50116594 / M2
Regulation status has entered into force: 05.04.2022
Date of enforcement of order or additional period: 05.04.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
05.10.2020
Regulation number: Ä 50116594 / M1
Regulation status has entered into force: 06.10.2020
Date of enforcement of order or additional period: 05.10.2020
Määruse olek: Puudused kõrvaldatud
ESTLITLATINVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
ESTLITLATINVEST OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
ESTLITLATINVEST OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
ESTLITLATINVEST OÜ
Notices and announcements as of 27.11.2024?
Notice of liquidation proceedings of a private limited company
28.03.2023
Notice of delivery of a Tax and Customs Board document
08.11.2021
Notice of delivery of a Tax and Customs Board document
09.02.2021
Marketing
Business network
ESTLITLATINVEST 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
ESTLITLATINVEST 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
Failed to load monitoring events