AIVAL INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
AIVAL 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AIVAL INVEST OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Kristjan Ani
★★★★
......
Credit Score: Borderline
Reputation scores: -6370
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Giovanni Sposato
★★★★
......
Credit Score: Risky
Reputation scores: -6420
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AIVAL INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Estonia
Kristjan Ani ... - ...
Giovanni Sposato ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
AIVAL INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AIVAL INVEST OÜ
GoodwillAIVAL INVEST OÜ
Paid taxes and estimated average salariesAIVAL INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AIVAL INVEST OÜ
Sales revenue by countryAIVAL INVEST OÜ
Financial indicators and prognosisAIVAL 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
AIVAL INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AIVAL INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AIVAL INVEST OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
AIVAL INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AIVAL INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
AIVAL INVEST OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
AIVAL INVEST OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
AIVAL INVEST OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50130784 / M10
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50130784 / M9
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
18.07.2024
Regulation number: Ä 50130784 / M8
Regulation status has entered into force: 18.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
25.04.2024
Regulation number: Ä 50130784 / M7
Regulation status has entered into force: 25.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
19.01.2024
Regulation number: Ä 50130784 / M6
Regulation status has entered into force: 19.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50130784 / M5
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.09.2022
Regulation number: Ä 50130784 / M4
Regulation status has entered into force: 20.09.2022
Date of enforcement of order or additional period: 20.09.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.08.2022
Regulation number: Ä 50130784 / M3
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 20.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.05.2022
Regulation number: Ä 50130784 / M2
Regulation status has entered into force: 04.05.2022
Date of enforcement of order or additional period: 04.05.2022
Määruse olek: Jõustunud
AIVAL INVEST OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
AIVAL INVEST OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
AIVAL INVEST OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
AIVAL INVEST OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
AIVAL 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
AIVAL 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 were found
Failed to load monitoring events