INVESTICO OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
INVESTICO OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover:
Employees: 1
Galina Lakernikova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2180
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTICO OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Aleksandra Kuld
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 2
Erik Lakernikov
★★★★
......
Credit Score: Neutral
Reputation score: 320
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Aleksandra Kuld
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 2
INVESTICO OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Galina Lakernikova ... - ...
Aleksandra Kuld ... - ...
Erik Lakernikov ... - ...
Aleksandra Kuld ... - ...
2024
2024
INVESTICO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
INVESTICO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTICO OÜ
GoodwillINVESTICO OÜ
Taxes paid and estimated average salariesINVESTICO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INVESTICO OÜ
Sales revenue by countryINVESTICO OÜ
Financial indicators and prognosisINVESTICO 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
INVESTICO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INVESTICO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTICO OÜ
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
INVESTICO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTICO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
INVESTICO OÜ
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
INVESTICO OÜ
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
INVESTICO OÜ
Court orders in the register as of 19.12.2024?
Lõivu tagastamise määrus (NAP)
23.09.2024
Regulation number: Ä 50245995 / M3
Regulation status has entered into force: 23.09.2024
Date of enforcement of order or additional period: 23.09.2024
Regulation status: Jõustunud
Kättetoimetatav määrus
23.09.2024
Regulation number: Ä 50245995 / M2
Regulation status has entered into force: 23.09.2024
Regulation status: Allkirjastatud
Korraldav määrus
22.04.2024
Regulation number: Ä 50245995 / M1
Regulation status has entered into force: 22.04.2024
Date of enforcement of order or additional period: 22.04.2024
Regulation status: Jõustunud
INVESTICO OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
INVESTICO OÜ
Court hearings as of 19.12.2024?
Court hearings MISSING
INVESTICO OÜ
Rulings as of 19.12.2024?
Court settlemets MISSING
INVESTICO OÜ
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
INVESTICO 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
INVESTICO 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.