SEVENTEEN INVESTMENT & FINANCE OÜ
Date of report 30.03.2025
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Employees and salaries
SEVENTEEN INVESTMENT & FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SEVENTEEN INVESTMENT & FINANCE OÜ
Decision-makers?
Relations:
23
Turnover 2024:
39 880 823 €
Employees:
17
Svetlana Žurkina
★★★★
......
Credit Score: Neutral
Reputation score: 25650
Date of birth: ......
Active relations 23
*
SEVENTEEN INVESTMENT & FINANCE OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Estonia
Svetlana Žurkina
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SEVENTEEN INVESTMENT & FINANCE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEVENTEEN INVESTMENT & FINANCE OÜ ...
GoodwillSEVENTEEN INVESTMENT & FINANCE OÜ
Taxes paid and estimated average salariesSEVENTEEN INVESTMENT & FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SEVENTEEN INVESTMENT & FINANCE OÜ ...
Sales revenue by countrySEVENTEEN INVESTMENT & FINANCE OÜ ...
Financial indicators and prognosisSEVENTEEN INVESTMENT & FINANCE 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
SEVENTEEN INVESTMENT & FINANCE OÜ
Annual reportsLiabilities and debts
SEVENTEEN INVESTMENT & FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SEVENTEEN INVESTMENT & FINANCE OÜ
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
SEVENTEEN INVESTMENT & FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEVENTEEN INVESTMENT & FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SEVENTEEN INVESTMENT & FINANCE OÜ
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
SEVENTEEN INVESTMENT & FINANCE OÜ
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
SEVENTEEN INVESTMENT & FINANCE OÜ
Court orders in the register as of 30.03.2025?
Court order MISSING
SEVENTEEN INVESTMENT & FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
SEVENTEEN INVESTMENT & FINANCE OÜ
Court hearings as of 30.03.2025?
Court hearings MISSING
SEVENTEEN INVESTMENT & FINANCE OÜ
Rulings as of 30.03.2025?
Court settlemets MISSING
SEVENTEEN INVESTMENT & FINANCE OÜ
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
SEVENTEEN INVESTMENT & FINANCE 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
SEVENTEEN INVESTMENT & FINANCE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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