IT INVEST ESTONIA OÜ
Date of report 25.12.2024
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Employees and salaries
IT INVEST ESTONIA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IT INVEST ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Alexander Nikolaev
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
IT INVEST ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergiy Dubovenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
IT INVEST ESTONIA OÜ
History of right of representation?
Field
Information and Communication
Business age
5y
Beneficial country:
Estonia
Alexander Nikolaev ... - ...
Sergiy Dubovenko ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
IT INVEST ESTONIA OÜ
Owners?
Former owners
IT INVEST ESTONIA 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
IT INVEST ESTONIA OÜ
GoodwillIT INVEST ESTONIA OÜ
Taxes paid and estimated average salariesIT INVEST ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
IT INVEST ESTONIA OÜ
Sales revenue by countryIT INVEST ESTONIA OÜ
Financial indicators and prognosisIT INVEST ESTONIA 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
IT INVEST ESTONIA OÜ
Annual reportsLiabilities and debts
IT INVEST ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IT INVEST ESTONIA OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
IT INVEST ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IT INVEST ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
IT INVEST ESTONIA OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
IT INVEST ESTONIA OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
IT INVEST ESTONIA OÜ
Court orders in the register as of 25.12.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2022
Regulation number: Ä 50127148 / M3
Regulation status has entered into force: 25.04.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
18.11.2020
Regulation number: Ä 50127148 / M2
Regulation status has entered into force: 18.11.2020
Date of enforcement of order or additional period: 18.11.2020
Regulation status: Puudused kõrvaldatud
IT INVEST ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
IT INVEST ESTONIA OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
IT INVEST ESTONIA OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
IT INVEST ESTONIA OÜ
Notices and announcements as of 25.12.2024?
Announcements MISSING
Marketing
Business network
IT INVEST ESTONIA 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
IT INVEST ESTONIA 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.