INVESTMENT TIME OÜ
Date of report 09.01.2025
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Employees and salaries
INVESTMENT TIME 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 16 697 €
Employees: 2
Silvi Erro
★★★★
......
Credit Score: Trustworthy
Reputation score: 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 decision-makers?
Relations:
Turnover:
Employees:
Roman Sharafan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Galina Sharafan
★★★★
......
Credit Score: None
Reputation score: 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
2025
2020
2021
2022
2023
2024
2025
INVESTMENT TIME OÜ
Owners?
Former owners
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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 TIME OÜ
GoodwillINVESTMENT TIME OÜ
Taxes paid and estimated average salariesINVESTMENT TIME OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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
INVESTMENT TIME OÜ
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 09.01.2025?
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: ...... €
INVESTMENT TIME OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMENT TIME OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT TIME OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
INVESTMENT TIME OÜ
Court orders in the register as of 09.01.2025?
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
Regulation status: Puudused kõrvaldatud
INVESTMENT TIME OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
INVESTMENT TIME OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
INVESTMENT TIME OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
INVESTMENT TIME OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
INVESTMENT TIME 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 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 found.
Failed to load monitoring events.