2023INVEST OÜ
Date of report 18.03.2025
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Employees and salaries
2023INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
2023INVEST OÜ
Decision-makers?
Relations: 5
Turnover 2024: 6 254 €
Employees: 1
Stanislav Šmeljov
★★★★
......
Credit Score: Neutral
Reputation score: 540
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
2023INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Stanislav Šmeljov ... - ...
2023
2024
2025
2023
2024
2025
2023INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
2023INVEST OÜ
Goodwill2023INVEST OÜ
Taxes paid and estimated average salaries2023INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023INVEST OÜ
Sales revenue by country2023INVEST OÜ
Financial indicators and prognosis2023INVEST 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
2023INVEST OÜ
Real estate as of 18.03.2025Active and unactive real estate
Ü...... Ü...... 2023INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
2023INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
2023INVEST OÜ
Reports and assets-liabilities overview 18.03.2025?
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: ...... €
2023INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
2023INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023INVEST OÜ
Bailiff's enforcement proceedings as of 18.03.2025?
Bailiff's enforcement proceedings MISSING
2023INVEST OÜ
Regulations of the Payment Order Department as of 18.03.2025?
Regulations of the Payment Order Department MISSING
2023INVEST OÜ
Court orders in the register as of 18.03.2025?
Eitav kandemäärus: puudused kõrvaldamata
10.03.2025
Regulation number: Ä 50236445 / 2
Regulation status has entered into force: 10.03.2025
Regulation status: Allkirjastatud
Korraldav määrus
14.02.2025
Regulation number: Ä 50236445 / M1
Regulation status has entered into force: 14.02.2025
Date of enforcement of order or additional period: 14.02.2025
Regulation status: Jõustunud
2023INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2025?
Consumer disputes MISSING
2023INVEST OÜ
Court hearings as of 18.03.2025?
Court hearings MISSING
2023INVEST OÜ
Rulings as of 18.03.2025?
Court settlemets MISSING
2023INVEST OÜ
Notices and announcements as of 18.03.2025?
Announcements MISSING
Marketing
Business network
2023INVEST 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
2023INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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