AIA 10A INVEST OÜ
Date of report 29.09.2024
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Employees and salaries
AIA 10A INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AIA 10A INVEST OÜ
Deciders?
Former deciders
Relations: 7
Turnover 2024: 5 252 105 €
Employees: 2
Monika Rõbtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1400
Date of birth: ......
Active relations 7
*
AIA 10A INVEST OÜ
Former deciders?
Relations: 7
Turnover 2024: 5 252 105 €
Employees: 2
Monika Rõbtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1400
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 5 252 105 €
Employees: 2
Monika Rõbtšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1400
Date of birth: ......
Active relations 7
Relations: 98
Turnover 2024: 6 435 947 €
Employees: 9
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15910
Date of birth: ......
Active relations 98
AIA 10A INVEST OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
Monika Rõbtšenko ... - ...
Martin Krupp ... - ...
Monika Rõbtšenko ... - ...
Monika Rõbtšenko ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
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Owners?
Former owners
AIA 10A INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
AIA 10A INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AIA 10A INVEST OÜ
GoodwillAIA 10A INVEST OÜ
Paid taxes and estimated average salariesAIA 10A INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AIA 10A INVEST OÜ
Sales revenue by business areaAIA 10A INVEST OÜ
Sales revenue by countryAIA 10A INVEST OÜ
Financial indicators and prognosisAIA 10A 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
AIA 10A INVEST OÜ
Real estate as of 29.09.2024Real estate MISSING
AIA 10A INVEST OÜ
Annual reportsLiabilities and debts
AIA 10A INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AIA 10A INVEST OÜ
Reports and assets-liabilities overview 29.09.2024?
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: ...... €
AIA 10A INVEST OÜ
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 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
AIA 10A INVEST OÜ
Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
AIA 10A INVEST OÜ
Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
AIA 10A INVEST OÜ
Court orders in the register as of 29.09.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50166993 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Jõustunud
AIA 10A INVEST OÜ
Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
AIA 10A INVEST OÜ
Court hearings as of 29.09.2024?
Court hearings MISSING
AIA 10A INVEST OÜ
Rulings as of 29.09.2024?
Court settlemets MISSING
AIA 10A INVEST OÜ
Notices and announcements as of 29.09.2024?
Announcements MISSING
Marketing
Business network
AIA 10A 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
AIA 10A 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
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