AKVARELLI RAHA HOIDMISE OÜ
Date of report 03.01.2025
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Employees and salaries
AKVARELLI RAHA HOIDMISE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
AKVARELLI RAHA HOIDMISE OÜ
Decision-makers?
Former decision-makers
Relations: 21
Turnover 2024: 54 728 €
Employees: 1
Chirag Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 21
Relations: 17
Turnover 2024: 351 130 €
Employees: 6
Akshay Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 3560
Date of birth: ......
Active relations 17
*Every member of the management board may represent the private limited company in concluding all transactions.
AKVARELLI RAHA HOIDMISE OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 16 776 €
Employees:
Amish Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 8
AKVARELLI RAHA HOIDMISE OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
AKVARELLI RAHA HOIDMISE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AKVARELLI RAHA HOIDMISE OÜ
GoodwillAKVARELLI RAHA HOIDMISE OÜ
Taxes paid and estimated average salariesAKVARELLI RAHA HOIDMISE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AKVARELLI RAHA HOIDMISE OÜ
Sales revenue by business areaAKVARELLI RAHA HOIDMISE OÜ
Sales revenue by countryAKVARELLI RAHA HOIDMISE OÜ
Financial indicators and prognosisAKVARELLI RAHA HOIDMISE 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
AKVARELLI RAHA HOIDMISE OÜ
Annual reportsLiabilities and debts
AKVARELLI RAHA HOIDMISE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AKVARELLI RAHA HOIDMISE OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
AKVARELLI RAHA HOIDMISE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AKVARELLI RAHA HOIDMISE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AKVARELLI RAHA HOIDMISE OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
AKVARELLI RAHA HOIDMISE OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
AKVARELLI RAHA HOIDMISE OÜ
Court orders in the register as of 03.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50196323 / M2
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50196323 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
AKVARELLI RAHA HOIDMISE OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
AKVARELLI RAHA HOIDMISE OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
AKVARELLI RAHA HOIDMISE OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
AKVARELLI RAHA HOIDMISE OÜ
Notices and announcements as of 03.01.2025?
Announcements MISSING
Marketing
Business network
AKVARELLI RAHA HOIDMISE 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
AKVARELLI RAHA HOIDMISE 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.
Failed to load monitoring events.