IA&JV OÜ - 16952910 | Print Summary Report

keywords

  • restoranitegevus

Employees and salaries

IA&JV OÜ

Number of employees and estimated average salaries
?

IA&JV OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................

Deciders and beneficiaries

IA&JV OÜ

Decision-makers
?

Former decision-makers

Julia Potaševa
★★★★

......

Credit Score: Borderline

Reputation score: 1010

Date of birth: ......

Active relations 4


*Every member of the management board may represent the private limited company in concluding all transactions.

IA&JV OÜ

Former decision-makers
?
Irina Bulycheva
★★★★

......

Credit Score: Neutral

Reputation score: 1340

Date of birth: ......

Active relations 6

IA&JV OÜ

History of right of representation
?
Catering and Accommodation
1y
Estonia
 
Julia Potaševa ... - ...
Irina Bulycheva ... - ...
2024
2025
2024
2025

IA&JV OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.40
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.40
..................
0.29
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IA&JV OÜ

Goodwill

IA&JV OÜ

Taxes paid and estimated average salaries

IA&JV OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................

IA&JV OÜ

Sales revenue by country

IA&JV OÜ

Financial indicators and prognosis

IA&JV OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

IA&JV OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

IA&JV OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IA&JV OÜ

Reports and assets-liabilities overview 15.05.2025
?
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: ...... €

IA&JV OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

IA&JV OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......

IA&JV OÜ

Bailiff's enforcement proceedings as of 15.05.2025
?

Bailiff's enforcement proceedings MISSING

IA&JV OÜ

Regulations of the Payment Order Department as of 15.05.2025
?

Regulations of the Payment Order Department MISSING

IA&JV OÜ

Court orders in the register as of 15.05.2025
?
Logo

Korraldav määrus

03.10.2024

Regulation number: Ä 50251625 / M1

Regulation status has entered into force: 03.10.2024

Date of enforcement of order or additional period: 03.10.2024

Regulation status: Jõustunud


IA&JV OÜ

Decisions of the Consumer Disputes Committee as of 15.05.2025
?

Consumer disputes MISSING

IA&JV OÜ

Court hearings as of 15.05.2025
?

Court hearings MISSING

IA&JV OÜ

Rulings as of 15.05.2025
?

Court settlemets MISSING

IA&JV OÜ

Notices and announcements as of 15.05.2025
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

28.04.2025
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 28.04.2025
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

28.04.2025 kohtumäärusega tsiviilasjas nr 2-25-3958/12 määrati võlgniku, IA&JV OÜ (registrikood: 16952910), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasutava deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 05.05.2025.

RESOLUTSIOON: 1.Määrata IA&JV OÜ pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasutava deposiidi suuruseks 3000 eurot, mis tuleb pankrotimenetlusest huvitatud isikutel tasuda kohtu deposiitkontole hiljemalt 7 päeva jooksul alates väljaandes Ametlikud Teadaanded teate avaldamisest. Deposiit tuleb tasuda Rahandusministeeriumi arveldusarvele AS SEB Pank EE571010220229377229, AS Swedbank EE062200221059223099, AS LHV Pank EE567700771003819792 või Luminor Bank AS EE221700017003510302. Makse tegemisel märkida selgituse lahtrisse täpne toimingu nimetus, mille eest deposiiti tasutakse ja tsiviilasja number ning esitada kohtule makse teostamist kinnitav maksekorraldus.2.Avaldada väljaandes Ametlikud Teadaanded teade võimalusest maksta pankrotimenetluse kulude katteks kohtu määratud summa deposiidina selleks ettenähtud kontole. Edasikaebamise kord: Käesolev määrus ei ole edasikaevatav. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank).
Menetluse nr: 2-25-3958
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2448258

Marketing

Business network

IA&JV OÜ

Business network
CREDIT 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
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Beneficiaries network

IA&JV OÜ

Networks - Beneficiaries
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Monitoring events

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