INVESTIGATIVE SPV OÜ
Date of report 22.02.2025
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Employees and salaries
INVESTIGATIVE SPV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INVESTIGATIVE SPV OÜ
Decision-makers?
Relations: 2
Turnover 2024: 449 098 €
Employees: 3
Marii Karell
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 2
Relations: 7
Turnover 2024: 77 941 €
Employees: 4
Siim Saidla
★★★★
......
Credit Score: Trustworthy
Reputation score: 2620
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTIGATIVE SPV OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
Marii Karell ... - ...
Siim Saidla ... - ...
2024
2025
2024
2025
INVESTIGATIVE SPV OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTIGATIVE SPV OÜ
GoodwillINVESTIGATIVE SPV OÜ
Taxes paid and estimated average salariesINVESTIGATIVE SPV OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INVESTIGATIVE SPV OÜ
Sales revenue by countryINVESTIGATIVE SPV OÜ
Financial indicators and prognosisINVESTIGATIVE SPV 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
INVESTIGATIVE SPV OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INVESTIGATIVE SPV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTIGATIVE SPV OÜ
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
INVESTIGATIVE SPV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTIGATIVE SPV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
INVESTIGATIVE SPV OÜ
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
INVESTIGATIVE SPV OÜ
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
INVESTIGATIVE SPV OÜ
Court orders in the register as of 22.02.2025?
Puuduste kõrvaldamise määrus
17.04.2024
Regulation number: Ä 50253328 / M1
Regulation status has entered into force: 17.04.2024
Date of enforcement of order or additional period: 24.04.2024
Regulation status: Puudused kõrvaldatud
INVESTIGATIVE SPV OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
INVESTIGATIVE SPV OÜ
Court hearings as of 22.02.2025?
Court hearings MISSING
INVESTIGATIVE SPV OÜ
Rulings as of 22.02.2025?
Court settlemets MISSING
INVESTIGATIVE SPV OÜ
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
INVESTIGATIVE SPV 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
INVESTIGATIVE SPV OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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