INVESTIRE FONDS OÜ - 16692388 | ScoreStorybook | Print Summary Report

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Employees and salaries

INVESTIRE FONDS OÜ

Number of employees and estimated average salaries
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INVESTIRE FONDS OÜ

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

Deciders and beneficiaries

INVESTIRE FONDS OÜ

Former decision-makers
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Jekaterina Žiljajeva
★★★★

......

Credit Score: Neutral

Reputation score: 2410

Date of birth: ......

Active relations 7

INVESTIRE FONDS OÜ

History of right of representation
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Professional Activities
1y
et
 
2023
2024
2025
2023
2024
2025

INVESTIRE FONDS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.27
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0.27
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Finances and assets

INVESTIRE FONDS OÜ

Taxes paid and estimated average salaries

INVESTIRE FONDS OÜ

Financial indicators and prognosis

INVESTIRE FONDS OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

INVESTIRE FONDS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

INVESTIRE FONDS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVESTIRE FONDS OÜ

Reports and assets-liabilities overview 13.01.2025
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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: ...... €

INVESTIRE FONDS OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

INVESTIRE FONDS OÜ

Bailiff's enforcement proceedings as of 13.01.2025
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Bailiff's enforcement proceedings MISSING

INVESTIRE FONDS OÜ

Regulations of the Payment Order Department as of 13.01.2025
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Regulations of the Payment Order Department MISSING

INVESTIRE FONDS OÜ

Court orders in the register as of 13.01.2025
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.01.2025

Regulation number: Ä 50223015 / 3

Regulation status has entered into force: 13.01.2025

Date of enforcement of order or additional period: 13.01.2025

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.09.2024

Regulation number: Ä 50223015 / M3

Regulation status has entered into force: 08.09.2024

Date of enforcement of order or additional period: 08.09.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50223015 / M2

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

02.03.2023

Regulation number: Ä 50223015 / M1

Regulation status has entered into force: 08.03.2023

Date of enforcement of order or additional period: 02.03.2023

Regulation status: Puudused kõrvaldatud


INVESTIRE FONDS OÜ

Decisions of the Consumer Disputes Committee as of 13.01.2025
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Consumer disputes MISSING

INVESTIRE FONDS OÜ

Court hearings as of 13.01.2025
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Court hearings MISSING

INVESTIRE FONDS OÜ

Rulings as of 13.01.2025
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Court settlemets MISSING

INVESTIRE FONDS OÜ

Notices and announcements as of 13.01.2025
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Logo

Notice of delivery of a Tax and Customs Board document

10.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.04.2023
Avaldamise lõpp: 11.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Investire Fonds OÜ (registrikood: 16692388) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 23.03.2023 nr 12.2-3/1788.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2060276

Marketing

Business network

INVESTIRE FONDS 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
Expand threads if desired

Beneficiaries network

INVESTIRE FONDS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Neutral

Positive

Negative

No monitoring events found.

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