TINVARA INVESTMENTS OÜ - 16522924 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

TINVARA INVESTMENTS OÜ

Number of employees and estimated average salaries
?

TINVARA INVESTMENTS OÜ

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

Deciders and beneficiaries

TINVARA INVESTMENTS OÜ

Deciders
?
Vitalii Zhurbenko
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 880

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

TINVARA INVESTMENTS OÜ

History of right of representation
?
Finance
2y
Ukraine
 
2022
2023
2024
2022
2023
2024

TINVARA INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

TINVARA INVESTMENTS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TINVARA INVESTMENTS OÜ

Goodwill

TINVARA INVESTMENTS OÜ

Paid taxes and estimated average salaries

TINVARA INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

TINVARA INVESTMENTS OÜ

Sales revenue by country

TINVARA INVESTMENTS OÜ

Financial indicators and prognosis

TINVARA INVESTMENTS 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

TINVARA INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 19.07.2023 ......

Liabilities and debts

TINVARA INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TINVARA INVESTMENTS OÜ

Reports and assets-liabilities overview 30.10.2024
?
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: ...... €

TINVARA INVESTMENTS 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
...... ......

TINVARA INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

TINVARA INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 30.10.2024
?

Bailiff's enforcement proceedings MISSING

TINVARA INVESTMENTS OÜ

Regulations of the Payment Order Department as of 30.10.2024
?

Regulations of the Payment Order Department MISSING

TINVARA INVESTMENTS OÜ

Court orders in the register as of 30.10.2024
?

Court order MISSING

TINVARA INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 30.10.2024
?

Consumer disputes MISSING

TINVARA INVESTMENTS OÜ

Court hearings as of 30.10.2024
?

Court hearings MISSING

TINVARA INVESTMENTS OÜ

Rulings as of 30.10.2024
?

Court settlemets MISSING

TINVARA INVESTMENTS OÜ

Notices and announcements as of 30.10.2024
?

Announcements MISSING

Marketing

Business network

TINVARA INVESTMENTS 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
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Beneficiaries network

TINVARA INVESTMENTS OÜ

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

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