INVESTIRE FONDS OÜ
Date of report 31.12.2024
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Employees and salaries
INVESTIRE FONDS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INVESTIRE FONDS OÜ
Decision-makers?
Relations: 7
Turnover 2024: 1 725 875 €
Employees: 20
Jekaterina Žiljajeva
★★★★
......
Credit Score: Neutral
Reputation score: -26531
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTIRE FONDS OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Jekaterina Žiljajeva ... - ...
2023
2024
2023
2024
INVESTIRE FONDS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTIRE FONDS OÜ
GoodwillINVESTIRE FONDS OÜ
Taxes paid and estimated average salariesINVESTIRE FONDS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVESTIRE FONDS OÜ
Sales revenue by countryINVESTIRE FONDS OÜ
Financial indicators and prognosisINVESTIRE FONDS 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
INVESTIRE FONDS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INVESTIRE FONDS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTIRE FONDS OÜ
Reports and assets-liabilities overview 31.12.2024?
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?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTIRE FONDS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
INVESTIRE FONDS OÜ
Bailiff's enforcement proceedings as of 31.12.2024?
Bailiff's enforcement proceedings MISSING
INVESTIRE FONDS OÜ
Regulations of the Payment Order Department as of 31.12.2024?
Regulations of the Payment Order Department MISSING
INVESTIRE FONDS OÜ
Court orders in the register as of 31.12.2024?
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
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
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 31.12.2024?
Consumer disputes MISSING
INVESTIRE FONDS OÜ
Court hearings as of 31.12.2024?
Court hearings MISSING
INVESTIRE FONDS OÜ
Rulings as of 31.12.2024?
Court settlemets MISSING
INVESTIRE FONDS OÜ
Notices and announcements as of 31.12.2024?
Notice of delivery of a Tax and Customs Board document
10.04.2023
Marketing
Business network
INVESTIRE FONDS 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
INVESTIRE FONDS 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 found.
Failed to load monitoring events.