INVEST CROSS CAPITAL OÜ
Date of report 23.12.2024
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Employees and salaries
INVEST CROSS CAPITAL 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
INVEST CROSS CAPITAL OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Valeri Gennavi Caron
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Edvardas Andrijaitis
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
Relations: 10
Turnover 2024: 2 627 928 €
Employees:
Oleg Kapustin
★★★★
......
Credit Score: Neutral
Reputation score: -19240
Date of birth: ......
Active relations 10
*Every member of the management board may represent the private limited company in concluding all transactions.
INVEST CROSS CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Lithuania
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
INVEST CROSS CAPITAL OÜ
Owners?
Former owners
INVEST CROSS CAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVEST CROSS CAPITAL OÜ
GoodwillINVEST CROSS CAPITAL OÜ
Taxes paid and estimated average salariesINVEST CROSS CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVEST CROSS CAPITAL OÜ
Sales revenue by countryINVEST CROSS CAPITAL OÜ
Financial indicators and prognosisINVEST CROSS CAPITAL 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
INVEST CROSS CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INVEST CROSS CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVEST CROSS CAPITAL OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
INVEST CROSS CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVEST CROSS CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
INVEST CROSS CAPITAL OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
INVEST CROSS CAPITAL OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
INVEST CROSS CAPITAL OÜ
Court orders in the register as of 23.12.2024?
Aruandetrahvimäärus
08.11.2024
Regulation number: Ä 50120304 / M9
Regulation status has entered into force: 08.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.09.2024
Regulation number: Ä 50120304 / M8
Regulation status has entered into force: 17.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50120304 / M7
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
08.02.2024
Regulation number: Ä 50120304 / M6
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.12.2023
Regulation number: Ä 50120304 / M5
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.06.2022
Regulation number: Ä 50120304 / M4
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
14.04.2022
Regulation number: Ä 50120304 / M3
Regulation status has entered into force: 22.05.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50120304 / M2
Regulation status has entered into force: 08.02.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Jõustunud
INVEST CROSS CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
INVEST CROSS CAPITAL OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
INVEST CROSS CAPITAL OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
INVEST CROSS CAPITAL OÜ
Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
INVEST CROSS CAPITAL 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
INVEST CROSS CAPITAL 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.