IA&JV OÜ
Date of report 25.09.2024
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Employees and salaries
Deciders and beneficiaries
IA&JV OÜ
Deciders?
Relations: 7
Turnover 2024: 380 559 €
Employees: 14
Irina Bulycheva
★★★★
......
Credit Score: Neutral
Reputation scores: 742
Date of birth: ......
Active relations 7
Relations: 3
Turnover 2024: 436 948 €
Employees: 8
Julia Potaševa
★★★★
......
Credit Score: Problematic
Reputation scores: 540
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
IA&JV OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Irina Bulycheva ... - ...
Julia Potaševa ... - ...
2024
2024
IA&JV OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IA&JV OÜ
GoodwillIA&JV OÜ
Paid taxes and estimated average salariesIA&JV OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IA&JV OÜ
Sales revenue by business areaIA&JV OÜ
Sales revenue by countryIA&JV OÜ
Financial indicators and prognosisIA&JV OÜ
Real estate as of 25.09.2024Real estate MISSING
IA&JV OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
IA&JV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IA&JV OÜ
Reports and assets-liabilities overview 25.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
IA&JV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IA&JV OÜ
Debt by type 23.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
IA&JV OÜ
Time-barred and ongoing claims as of 23.09.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IA&JV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
IA&JV OÜ
Bailiff's enforcement proceedings as of 25.09.2024?
Bailiff's enforcement proceedings MISSING
IA&JV OÜ
Regulations of the Payment Order Department as of 25.09.2024?
Regulations of the Payment Order Department MISSING
IA&JV OÜ
Court orders in the register as of 25.09.2024?
Court order MISSING
IA&JV OÜ
Decisions of the Consumer Disputes Committee as of 25.09.2024?
Consumer disputes MISSING
IA&JV OÜ
Court hearings as of 25.09.2024?
Court hearings MISSING
IA&JV OÜ
Rulings as of 25.09.2024?
Court settlemets MISSING
IA&JV OÜ
Notices and announcements as of 25.09.2024?
Announcements MISSING
Marketing
Business network
IA&JV 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
IA&JV 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 were found
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