AZINVEST OÜ
Date of report 03.04.2025
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Employees and salaries
AZINVEST 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
AZINVEST OÜ
Decision-makers?
Relations:
3
Turnover 2024:
10 392 010 €
Employees:
44
Aleksei Zjabkin
★★★☆
......
Credit Score: Trustworthy
Reputation score: 7290
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
AZINVEST OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Estonia
Aleksei Zjabkin
... - ...
2023
2024
2025
2023
2024
2025
AZINVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
AZINVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AZINVEST OÜ
GoodwillAZINVEST OÜ
Taxes paid and estimated average salariesAZINVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AZINVEST OÜ
Sales revenue by business areaAZINVEST OÜ
Sales revenue by countryAZINVEST OÜ
Financial indicators and prognosisAZINVEST OÜ
Financial raiting: "GOOD" (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
AZINVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 18.06.2024 | ...... |
Liabilities and debts
AZINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AZINVEST OÜ
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
AZINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AZINVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
AZINVEST OÜ
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
AZINVEST OÜ
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
AZINVEST OÜ
Court orders in the register as of 03.04.2025?
Court order MISSING
AZINVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
AZINVEST OÜ
Court hearings as of 03.04.2025?
Court hearings MISSING
AZINVEST OÜ
Rulings as of 03.04.2025?
Court settlemets MISSING
AZINVEST OÜ
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
AZINVEST 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
AZINVEST 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.