INVESTMENT TIME OÜ
Date of report 25.11.2024
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Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Former deciders
Relations: 4
Turnover 2024: 16 697 €
Employees: 2
Silvi Erro
★★★★
......
Credit Score: Trustworthy
Reputation scores: 650
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTMENT TIME OÜ
Former deciders?
Relations:
Turnover:
Employees:
Roman Sharafan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Sharafan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
INVESTMENT TIME OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Russian Federation
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTMENT TIME OÜ
GoodwillINVESTMENT TIME OÜ
Paid taxes and estimated average salariesINVESTMENT TIME OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVESTMENT TIME OÜ
Sales revenue by countryINVESTMENT TIME OÜ
Financial indicators and prognosisINVESTMENT TIME OÜ
Financial raiting: "GOOD" (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
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTMENT TIME OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT TIME OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.11.2024?
Puuduste kõrvaldamise määrus
09.11.2020
Regulation number: Ä 50156907 / M1
Regulation status has entered into force: 16.11.2020
Date of enforcement of order or additional period: 09.11.2020
Määruse olek: Puudused kõrvaldatud
INVESTMENT TIME OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
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Court hearings as of 25.11.2024?
Court hearings MISSING
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Rulings as of 25.11.2024?
Court settlemets MISSING
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Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
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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 TIME 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