BUSINESS INVESTIGATION R&DCENTER OÜ
Date of report 04.08.2026
BUSINESS INVESTIGATION R&DCENTER OÜ
Deleted (20.03.2024)Former names
- Business Investigation R&DCenter OÜ
keywords
BUSINESS INVESTIGATION R&DCENTER OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
BUSINESS INVESTIGATION R&DCENTER OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BUSINESS INVESTIGATION R&DCENTER OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
BUSINESS INVESTIGATION R&DCENTER OÜ
History of right of representationBUSINESS INVESTIGATION R&DCENTER OÜ
OwnersFormer owners
BUSINESS INVESTIGATION R&DCENTER OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BUSINESS INVESTIGATION R&DCENTER OÜ
Taxes paid and estimated average salariesBUSINESS INVESTIGATION R&DCENTER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BUSINESS INVESTIGATION R&DCENTER ...
Financial indicators and prognosisBUSINESS INVESTIGATION R&DCENTER ...
Financial raiting: "SATISFACTORY" (2023 prognosis)BUSINESS INVESTIGATION R&DCENTER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BUSINESS INVESTIGATION R&DCENTER OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralBUSINESS INVESTIGATION R&DCENTER OÜ
Reports and assets-liabilities overview 20.03.2024BUSINESS INVESTIGATION R&DCENTER OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
BUSINESS INVESTIGATION R&DCENTER OÜ
Debt by type 04.08.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BUSINESS INVESTIGATION R&DCENTER OÜ
Time-barred and ongoing claims as of 20.03.2024Sum:
...... €
Sum:
...... €
BUSINESS INVESTIGATION R&DCENTER OÜ
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
BUSINESS INVESTIGATION R&DCENTER OÜ
Bailiff's enforcement proceedings as of 20.03.2024Bailiff's enforcement proceedings MISSING
BUSINESS INVESTIGATION R&DCENTER OÜ
Regulations of the Payment Order Department as of 20.03.2024Regulations of the Payment Order Department MISSING
BUSINESS INVESTIGATION R&DCENTER OÜ
Court orders in the register as of 20.03.2024Registrist kustutamine: majandusaasta aruanne esitamata
Regulation number: Ä 50133580 / 7
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50133580 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50133580 / 5
Regulation status has entered into force: 07.03.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50133580 / M3
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50133580 / M2
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50133580 / M1
Regulation status has entered into force: 15.03.2020
Date of enforcement of order or additional period: 13.03.2020
Regulation status: Puudused kõrvaldatud
BUSINESS INVESTIGATION R&DCENTER OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024Consumer disputes MISSING
BUSINESS INVESTIGATION R&DCENTER OÜ
Court hearings as of 20.03.2024Court hearings MISSING
BUSINESS INVESTIGATION R&DCENTER OÜ
Rulings as of 20.03.2024Court settlemets MISSING
BUSINESS INVESTIGATION R&DCENTER OÜ
Notices and announcements as of 20.03.2024Announcements MISSING
Marketing
Business network
BUSINESS INVESTIGATION R&DCENTER OÜ
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Beneficiaries network
BUSINESS INVESTIGATION R&DCENTER OÜ
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