FD INVEST OÜ
Date of report 27.11.2024
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Employees and salaries
FD INVEST 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
FD INVEST OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 77 189 €
Employees: 1
Jevgenia Djatšuk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 950
Date of birth: ......
Active relations 2
*
FD INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Filipp Djatšuk
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FD INVEST OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Jevgenia Djatšuk ... - ...
Filipp Djatšuk ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
FD INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FD INVEST OÜ
GoodwillFD INVEST OÜ
Paid taxes and estimated average salariesFD INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FD INVEST OÜ
Sales revenue by countryFD INVEST OÜ
Financial indicators and prognosisFD INVEST OÜ
Financial raiting: "SATISFACTORY" (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
FD INVEST OÜ
Annual reportsLiabilities and debts
FD INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FD INVEST OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
FD INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FD INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FD INVEST OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
FD INVEST OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
FD INVEST OÜ
Court orders in the register as of 27.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50162125 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.12.2023
Regulation number: Ä 50162125 / M2
Regulation status has entered into force: 25.12.2023
Date of enforcement of order or additional period: 17.12.2023
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
27.05.2022
Regulation number: Ä 50162125 / M1
Regulation status has entered into force: 29.05.2022
Date of enforcement of order or additional period: 27.05.2022
Määruse olek: Puudused kõrvaldatud
FD INVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
FD INVEST OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
FD INVEST OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
FD INVEST OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
FD INVEST 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
FD INVEST 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