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Summary report
APARI INVESTMENT SECURITIES OÜ
Date of report 04.06.2025
APARI INVESTMENT SECURITIES OÜ
16633204 -
Registered
Founded in
15.12.2022
Fixed capital
2,500 €
keywords
- fondide valitsemine
APARI INVESTMENT SECURITIES OÜ
Scores and ratings
Reputation score
50
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2022
year
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Employees and salaries
APARI INVESTMENT SECURITIES OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
APARI INVESTMENT SECURITIES OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
APARI INVESTMENT SECURITIES OÜ
Decision-makers?
Relations:
2
Turnover 2025:
1 931 €
Employees:
David Dias
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 1280
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
APARI INVESTMENT SECURITIES OÜ
History of right of representation?
Field
Real Estate
Business age
2y
Beneficial country:
Czechia
Jan Antoš
... - ...
David Dias
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
APARI INVESTMENT SECURITIES OÜ
Owners?
Former owners
APARI INVESTMENT SECURITIES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
APARI INVESTMENT SECURITIES OÜ ...
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
APARI INVESTMENT SECURITIES OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
APARI INVESTMENT SECURITIES OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
APARI INVESTMENT SECURITIES OÜ ...
Sales revenue by country| Turnover EUR | 2023 | 2024 | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
APARI INVESTMENT SECURITIES OÜ ...
Financial indicators and prognosis| Financial indicators | 2023 | 2024 | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
APARI INVESTMENT SECURITIES OÜ ...
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
APARI INVESTMENT SECURITIES OÜ
Annual reportsLiabilities and debts
APARI INVESTMENT SECURITIES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
APARI INVESTMENT SECURITIES OÜ
Reports and assets-liabilities overview 04.06.2025?
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: ...... €
APARI INVESTMENT SECURITIES OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
APARI INVESTMENT SECURITIES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
APARI INVESTMENT SECURITIES OÜ
Bailiff's enforcement proceedings as of 04.06.2025?
Bailiff's enforcement proceedings MISSING
APARI INVESTMENT SECURITIES OÜ
Regulations of the Payment Order Department as of 04.06.2025?
Regulations of the Payment Order Department MISSING
APARI INVESTMENT SECURITIES OÜ
Court orders in the register as of 04.06.2025?
Puuduste kõrvaldamise määrus
27.12.2022
Regulation number: Ä 50217192 / M2
Regulation status has entered into force: 27.12.2022
Date of enforcement of order or additional period: 27.12.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.12.2022
Regulation number: Ä 50217192 / M1
Regulation status has entered into force: 14.12.2022
Date of enforcement of order or additional period: 15.12.2022
Regulation status: Puudused kõrvaldatud
APARI INVESTMENT SECURITIES OÜ
Decisions of the Consumer Disputes Committee as of 04.06.2025?
Consumer disputes MISSING
APARI INVESTMENT SECURITIES OÜ
Court hearings as of 04.06.2025?
Court hearings MISSING
APARI INVESTMENT SECURITIES OÜ
Rulings as of 04.06.2025?
Court settlemets MISSING
APARI INVESTMENT SECURITIES OÜ
Notices and announcements as of 04.06.2025?
Announcements MISSING
Marketing
Business network
APARI INVESTMENT SECURITIES OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
APARI INVESTMENT SECURITIES OÜ
Networks - Beneficiaries
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Monitoring events
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