INVESTMENT EVOLUTION OÜ
Date of report 25.04.2025
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Employees and salaries
INVESTMENT EVOLUTION OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
INVESTMENT EVOLUTION OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Andrew Cassar
★★★★
......
Credit Score: Risky
Reputation score: -3270
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Sameer Prasad
★★★★
......
Credit Score: Risky
Reputation score: -3270
Date of birth: ......
Active relations 1
*
INVESTMENT EVOLUTION OÜ
Former decision-makers?
Relations:
167
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67320
Date of birth: ......
Active relations 167
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51710
Date of birth: ......
Active relations 102
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2025 I quarter
Turnover:
Employees:
1
Average salary:
1 920 €
Wasp Consult OÜ
......
INVESTMENT EVOLUTION OÜ
History of right of representation?
Field
Public Sector
Business age
5y
Beneficial country:
Australia
Andrew Cassar
... - ...
Sameer Prasad
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
INVESTMENT EVOLUTION OÜ
Owners?
Former owners
INVESTMENT EVOLUTION 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
INVESTMENT EVOLUTION OÜ
GoodwillINVESTMENT EVOLUTION OÜ
Taxes paid and estimated average salariesINVESTMENT EVOLUTION OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVESTMENT EVOLUTION OÜ
Sales revenue by countryINVESTMENT EVOLUTION OÜ
Financial indicators and prognosisINVESTMENT EVOLUTION OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
INVESTMENT EVOLUTION OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
Liabilities and debts
INVESTMENT EVOLUTION OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INVESTMENT EVOLUTION OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
INVESTMENT EVOLUTION OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMENT EVOLUTION OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT EVOLUTION OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
INVESTMENT EVOLUTION OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
INVESTMENT EVOLUTION OÜ
Court orders in the register as of 25.04.2025?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50131854 / M12
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2024
Regulation number: Ä 50131854 / M11
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 30.08.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50131854 / M10
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50131854 / M9
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50131854 / M8
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Aadressitrahvimäärus
16.06.2022
Regulation number: Ä 50131854 / M7
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 14.07.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.04.2022
Regulation number: Ä 50131854 / M6
Regulation status has entered into force: 22.04.2022
Date of enforcement of order or additional period: 22.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.04.2022
Regulation number: Ä 50131854 / M5
Regulation status has entered into force: 22.04.2022
Date of enforcement of order or additional period: 22.04.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.04.2022
Regulation number: Ä 50131854 / M4
Regulation status has entered into force: 22.04.2022
Date of enforcement of order or additional period: 22.04.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: vale aadress
18.04.2022
Regulation number: Ä 50131854 / M3
Regulation status has entered into force: 18.04.2022
Date of enforcement of order or additional period: 18.04.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
18.04.2022
Regulation number: Ä 50131854 / M2
Regulation status has entered into force: 23.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Jõustunud
Kandemäärus ex officio
18.04.2022
Regulation number: Ä 50131854 / 5
Regulation status has entered into force: 23.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
31.01.2020
Regulation number: Ä 50131854 / M1
Regulation status has entered into force: 02.02.2020
Date of enforcement of order or additional period: 31.01.2020
Regulation status: Puudused kõrvaldatud
INVESTMENT EVOLUTION OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
INVESTMENT EVOLUTION OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
INVESTMENT EVOLUTION OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
INVESTMENT EVOLUTION OÜ
Notices and announcements as of 25.04.2025?
Notice of service of a decision of the registration department of a court
22.04.2022
Notice of service of a decision of the registration department of a court
22.04.2022
Notice of service of a decision of the registration department of a court
22.04.2022
Marketing
Business network
INVESTMENT EVOLUTION 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
INVESTMENT EVOLUTION 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.