RESOURSE-INVEST GROUP OÜ
Date of report 01.04.2025
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Employees and salaries
RESOURSE-INVEST GROUP 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RESOURSE-INVEST GROUP OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Dmytro Serkutan
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Oleh Dundich
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Oleksandr Gorin
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Vadym Tsvihun
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
3
Turnover:
Employees:
Anatoli Toremaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
RESOURSE-INVEST GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sheyla Shamilli
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Dmytro Serkutan
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Oleh Dundich
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Oleksandr Gorin
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Vadym Tsvihun
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 70
Date of birth: ......
Active relations 1
RESOURSE-INVEST GROUP OÜ
History of right of representation?
Field
Construction
Business age
1y
Beneficial country:
Estonia
Anatoli Toremaa
... - ...
Dmytro Serkutan
... - ...
Oleh Dundich
... - ...
Oleksandr Gorin
... - ...
Vadym Tsvihun
... - ...
Dmytro Serkutan
... - ...
Oleh Dundich
... - ...
Oleksandr Gorin
... - ...
Vadym Tsvihun
... - ...
Sheyla Shamilli
... - ...
2023
2024
2025
2023
2024
2025
RESOURSE-INVEST GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
RESOURSE-INVEST GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RESOURSE-INVEST GROUP OÜ
GoodwillRESOURSE-INVEST GROUP OÜ
Taxes paid and estimated average salariesRESOURSE-INVEST GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RESOURSE-INVEST GROUP OÜ
Sales revenue by countryRESOURSE-INVEST GROUP OÜ
Financial indicators and prognosisRESOURSE-INVEST GROUP 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
RESOURSE-INVEST GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 10.07.2024 | ...... |
Liabilities and debts
RESOURSE-INVEST GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RESOURSE-INVEST GROUP OÜ
Reports and assets-liabilities overview 01.04.2025?
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: ...... €
RESOURSE-INVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RESOURSE-INVEST GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
RESOURSE-INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 01.04.2025?
Bailiff's enforcement proceedings MISSING
RESOURSE-INVEST GROUP OÜ
Regulations of the Payment Order Department as of 01.04.2025?
Regulations of the Payment Order Department MISSING
RESOURSE-INVEST GROUP OÜ
Court orders in the register as of 01.04.2025?
Lõivu tasumise nõudmise määrus (NAP)
04.10.2024
Regulation number: Ä 50226476 / M2
Regulation status has entered into force: 04.10.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
06.09.2024
Regulation number: Ä 50226476 / 5
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korraldav määrus
26.07.2024
Regulation number: Ä 50226476 / M1
Regulation status has entered into force: 26.07.2024
Date of enforcement of order or additional period: 26.07.2024
Regulation status: Jõustunud
RESOURSE-INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 01.04.2025?
Consumer disputes MISSING
RESOURSE-INVEST GROUP OÜ
Court hearings as of 01.04.2025?
Court hearings MISSING
RESOURSE-INVEST GROUP OÜ
Rulings as of 01.04.2025?
Court settlemets MISSING
RESOURSE-INVEST GROUP OÜ
Notices and announcements as of 01.04.2025?
Announcements MISSING
Marketing
Business network
RESOURSE-INVEST GROUP 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
RESOURSE-INVEST GROUP 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.