KIRSAN INVEST OÜ
Date of report 13.11.2024
Open the reports you want to print
Employees and salaries
KIRSAN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KIRSAN INVEST OÜ
Deciders?
Former deciders
Relations: 3
Turnover 2024: 1 884 €
Employees:
Sergiu Coman
★☆☆☆
......
Credit Score: Neutral
Reputation scores: -680
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
KIRSAN INVEST OÜ
Former deciders?
Relations:
Turnover:
Employees:
Margarita Skreija
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Ansis Kukainis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1320
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Maksims Bedenko
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
KIRSAN INVEST OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
Moldova, Republic of
Sergiu Coman ... - ...
Margarita Skreija ... - ...
Ansis Kukainis ... - ...
Maksims Bedenko ... - ...
2022
2023
2024
2022
2023
2024
KIRSAN INVEST OÜ
Owners?
Former owners
KIRSAN INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KIRSAN INVEST OÜ
GoodwillKIRSAN INVEST OÜ
Paid taxes and estimated average salariesKIRSAN INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KIRSAN INVEST OÜ
Sales revenue by countryKIRSAN INVEST OÜ
Financial indicators and prognosisKIRSAN 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
KIRSAN INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KIRSAN INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KIRSAN INVEST OÜ
Reports and assets-liabilities overview 13.11.2024?
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: ...... €
KIRSAN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KIRSAN INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
KIRSAN INVEST OÜ
Bailiff's enforcement proceedings as of 13.11.2024?
Bailiff's enforcement proceedings MISSING
KIRSAN INVEST OÜ
Regulations of the Payment Order Department as of 13.11.2024?
Regulations of the Payment Order Department MISSING
KIRSAN INVEST OÜ
Court orders in the register as of 13.11.2024?
Aruandetrahvimäärus
22.10.2024
Regulation number: Ä 50210257 / M3
Regulation status has entered into force: 22.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50210257 / M2
Regulation status has entered into force: 16.09.2024
Date of enforcement of order or additional period: 16.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50210257 / M1
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
KIRSAN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2024?
Consumer disputes MISSING
KIRSAN INVEST OÜ
Court hearings as of 13.11.2024?
Court hearings MISSING
KIRSAN INVEST OÜ
Rulings as of 13.11.2024?
Court settlemets MISSING
KIRSAN INVEST OÜ
Notices and announcements as of 13.11.2024?
Notice of delivery of a Tax and Customs Board document
12.07.2024
Notice of delivery of a Tax and Customs Board document
23.05.2024
Marketing
Business network
KIRSAN 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
KIRSAN 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