ÄRIINVEST OÜ - 16114094 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

ÄRIINVEST OÜ

Number of employees and estimated average salaries
?

ÄRIINVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

ÄRIINVEST OÜ

Former deciders
?
Aleksei Gorbunov
★★★★

......

Credit Score: Neutral

Reputation scores: 510

Date of birth: ......

Active relations 3

Roman Nizameev
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Amir Vagizov
★★★★

......

Credit Score: Trustworthy

Reputation scores: -390

Date of birth: ......

Active relations 2

ÄRIINVEST OÜ

History of right of representation
?
Trading
3y
et
 
Amir Vagizov ... - ...
Roman Nizameev ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

ÄRIINVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

ÄRIINVEST OÜ

Paid taxes and estimated average salaries

ÄRIINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

ÄRIINVEST OÜ

Sales revenue by business area

ÄRIINVEST OÜ

Financial indicators and prognosis

ÄRIINVEST OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

ÄRIINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 14.10.2022 ......

Liabilities and debts

ÄRIINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ÄRIINVEST OÜ

Reports and assets-liabilities overview 22.03.2024
?
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: ...... €

ÄRIINVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ÄRIINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

ÄRIINVEST OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

ÄRIINVEST OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

ÄRIINVEST OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50161564 / 5

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50161564 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Määruse olek: Jõustunud


ÄRIINVEST OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

ÄRIINVEST OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

ÄRIINVEST OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

ÄRIINVEST OÜ

Notices and announcements as of 22.03.2024
?

Announcements MISSING

Marketing

Business network

ÄRIINVEST OÜ

Business network
CREDIT 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

ÄRIINVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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