INSLY INVEST OÜ
Date of report 18.01.2025
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Employees and salaries
INSLY INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INSLY INVEST OÜ
Decision-makers?
Relations: 2
Turnover 2024: 15 257 €
Employees:
Polina Magdina
★★★★
......
Credit Score: Trustworthy
Reputation score: 1780
Date of birth: ......
Active relations 2
Relations: 9
Turnover 2024: 145 023 €
Employees:
Akim Arhipov
★★★★
......
Credit Score: Trustworthy
Reputation score: 4290
Date of birth: ......
Active relations 9
*
INSLY INVEST OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Akim Arhipov ... - ...
Polina Magdina ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
INSLY INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
7%
| ||
| ...... | ...... | ...... |
39%
| ||
| ...... | ...... | ...... |
15%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
7%
| ||
| ...... | ...... | ...... |
5%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
3%
| ||
| ...... | ...... | ...... |
3%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INSLY INVEST OÜ
GoodwillINSLY INVEST OÜ
Taxes paid and estimated average salariesINSLY INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INSLY INVEST OÜ
Sales revenue by countryINSLY INVEST OÜ
Financial indicators and prognosisINSLY INVEST 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
INSLY INVEST OÜ
Annual reportsLiabilities and debts
INSLY INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INSLY INVEST OÜ
Reports and assets-liabilities overview 18.01.2025?
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: ...... €
INSLY INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INSLY INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
INSLY INVEST OÜ
Bailiff's enforcement proceedings as of 18.01.2025?
Bailiff's enforcement proceedings MISSING
INSLY INVEST OÜ
Regulations of the Payment Order Department as of 18.01.2025?
Regulations of the Payment Order Department MISSING
INSLY INVEST OÜ
Court orders in the register as of 18.01.2025?
Puuduste kõrvaldamise määrus
16.01.2023
Regulation number: Ä 50201106 / M3
Regulation status has entered into force: 17.01.2023
Date of enforcement of order or additional period: 16.01.2023
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
27.06.2022
Regulation number: Ä 50201106 / 4
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
06.06.2022
Regulation number: Ä 50201106 / M2
Regulation status has entered into force: 06.06.2022
Date of enforcement of order or additional period: 06.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.05.2022
Regulation number: Ä 50201106 / M1
Regulation status has entered into force: 26.05.2022
Date of enforcement of order or additional period: 26.05.2022
Regulation status: Jõustunud
INSLY INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.01.2025?
Consumer disputes MISSING
INSLY INVEST OÜ
Court hearings as of 18.01.2025?
Court hearings MISSING
INSLY INVEST OÜ
Rulings as of 18.01.2025?
Court settlemets MISSING
INSLY INVEST OÜ
Notices and announcements as of 18.01.2025?
Announcements MISSING
Marketing
Business network
INSLY 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
INSLY 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 found.
Failed to load monitoring events.