SEGMENT INVEST OÜ
Date of report 05.01.2025
Open the reports you want to print
Employees and salaries
SEGMENT 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
SEGMENT INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 24
Turnover 2024: 4 225 458 €
Employees: 38
Jaanus Golubev
★★★★
......
Credit Score: Risky
Reputation score: -251877
Date of birth: ......
Active relations 24
*
SEGMENT INVEST OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 967 €
Employees:
Aljona Solovjova
★★★★
......
Credit Score: Borderline
Reputation score: 580
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Peeter Mikk
★★★★
......
Credit Score: Risky
Reputation score: -430
Date of birth: ......
Active relations 1
SEGMENT INVEST OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SEGMENT INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEGMENT INVEST OÜ
GoodwillSEGMENT INVEST OÜ
Taxes paid and estimated average salariesSEGMENT INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SEGMENT INVEST OÜ
Sales revenue by business areaSEGMENT INVEST OÜ
Sales revenue by countrySEGMENT INVEST OÜ
Financial indicators and prognosisSEGMENT 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
SEGMENT INVEST OÜ
Annual reportsLiabilities and debts
SEGMENT INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SEGMENT INVEST OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
SEGMENT INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SEGMENT INVEST OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SEGMENT INVEST OÜ
Time-barred and ongoing claims as of 04.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SEGMENT INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
SEGMENT INVEST OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
SEGMENT INVEST OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
SEGMENT INVEST OÜ
Court orders in the register as of 05.01.2025?
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50132849 / M10
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50132849 / M9
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50132849 / M8
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
20.10.2022
Regulation number: Ä 50132849 / 7
Regulation status has entered into force: 13.11.2022
Date of enforcement of order or additional period: 14.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.09.2022
Regulation number: Ä 50132849 / M7
Regulation status has entered into force: 19.09.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Korraldav määrus
25.11.2021
Regulation number: Ä 50132849 / M6
Regulation status has entered into force: 25.11.2021
Date of enforcement of order or additional period: 25.11.2021
Regulation status: Jõustunud
Korraldav määrus
28.09.2021
Regulation number: Ä 50132849 / M5
Regulation status has entered into force: 28.09.2021
Date of enforcement of order or additional period: 28.09.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.07.2021
Regulation number: Ä 50132849 / M4
Regulation status has entered into force: 06.07.2021
Date of enforcement of order or additional period: 07.07.2021
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
29.01.2021
Regulation number: Ä 50132849 / 2
Regulation status has entered into force: 08.03.2021
Date of enforcement of order or additional period: 10.03.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.01.2021
Regulation number: Ä 50132849 / M3
Regulation status has entered into force: 21.01.2021
Date of enforcement of order or additional period: 21.01.2021
Regulation status: Jõustunud
Korraldav määrus
20.01.2020
Regulation number: Ä 50132849 / M2
Regulation status has entered into force: 20.01.2020
Date of enforcement of order or additional period: 20.01.2020
Regulation status: Jõustunud
Korraldav määrus
20.01.2020
Regulation number: Ä 50132849 / M1
Regulation status has entered into force: 20.01.2020
Date of enforcement of order or additional period: 20.01.2020
Regulation status: Jõustunud
SEGMENT INVEST OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
SEGMENT INVEST OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
SEGMENT INVEST OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
SEGMENT INVEST OÜ
Notices and announcements as of 05.01.2025?
Notice of delivery of a Tax and Customs Board document
16.09.2024
Notice of delivery of a Tax and Customs Board document
02.02.2023
Notice of delivery of a Tax and Customs Board document
02.01.2023
Notice of delivery of a Tax and Customs Board document
07.10.2022
Marketing
Business network
SEGMENT 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
SEGMENT 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 found.
Failed to load monitoring events.