THE INVEST OÜ
Date of report 25.03.2025
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Employees and salaries
THE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
THE INVEST OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover 2024:
76 865 €
Employees:
4
Ahti Piigats
★★★★
......
Credit Score: Risky
Reputation score: -310
Date of birth: ......
Active relations 2
*
THE INVEST OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
1
Aleksandr Tsõgol
★★★★
......
Credit Score: Neutral
Reputation score: -2540
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anastassia Gorbunova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
THE INVEST OÜ
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
THE INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
THE INVEST OÜ
GoodwillTHE INVEST OÜ
Taxes paid and estimated average salariesTHE INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
THE INVEST OÜ
Sales revenue by business areaTHE INVEST OÜ
Sales revenue by countryTHE INVEST OÜ
Financial indicators and prognosisTHE 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
THE INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 18.03.2024 | ...... |
Liabilities and debts
THE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
THE INVEST OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
THE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
THE INVEST OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
THE INVEST OÜ
Time-barred and ongoing claims as of 25.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
THE INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
THE INVEST OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
THE INVEST OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
THE INVEST OÜ
Court orders in the register as of 25.03.2025?
Trahvimäärus
26.06.2024
Regulation number: Ä 50210273 / M4
Regulation status has entered into force: 26.06.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
07.05.2024
Regulation number: Ä 50210273 / M3
Regulation status has entered into force: 07.05.2024
Date of enforcement of order or additional period: 07.05.2024
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
19.03.2024
Regulation number: Ä 50210273 / M2
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 19.03.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
16.09.2022
Regulation number: Ä 50210273 / M1
Regulation status has entered into force: 19.09.2022
Date of enforcement of order or additional period: 16.09.2022
Regulation status: Puudused kõrvaldatud
THE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
THE INVEST OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
THE INVEST OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
THE INVEST OÜ
Notices and announcements as of 25.03.2025?
Notice of delivery of a Tax and Customs Board document
12.02.2025
Notice of delivery of a Tax and Customs Board document
29.10.2024
Marketing
Business network
THE 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
THE INVEST 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.
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