LINVEST OPERATIONS OÜ
Date of report 22.01.2025
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Employees and salaries
Deciders and beneficiaries
LINVEST OPERATIONS OÜ
Decision-makers?
Relations: 1
Turnover:
Employees: 1
Alina Poplavskaia
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Giorgi Kelasov
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Nona Davitashvili
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
LINVEST OPERATIONS OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Georgia
2024
2025
2024
2025
LINVEST OPERATIONS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
LINVEST OPERATIONS OÜ
GoodwillLINVEST OPERATIONS OÜ
Taxes paid and estimated average salariesLINVEST OPERATIONS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
LINVEST OPERATIONS OÜ
Sales revenue by countryLINVEST OPERATIONS OÜ
Financial indicators and prognosisLINVEST OPERATIONS 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
LINVEST OPERATIONS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
LINVEST OPERATIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
LINVEST OPERATIONS OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
LINVEST OPERATIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LINVEST OPERATIONS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
LINVEST OPERATIONS OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
LINVEST OPERATIONS OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
LINVEST OPERATIONS OÜ
Court orders in the register as of 22.01.2025?
Court order MISSING
LINVEST OPERATIONS OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
LINVEST OPERATIONS OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
LINVEST OPERATIONS OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
LINVEST OPERATIONS OÜ
Notices and announcements as of 22.01.2025?
Announcements MISSING
Marketing
Business network
LINVEST OPERATIONS 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
LINVEST OPERATIONS 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.