FLORIDA INVESTMENTS OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
FLORIDA INVESTMENTS OÜ
Decision-makers?
Relations:
10
Turnover 2024:
441 675 €
Employees:
1
Juss Lemba
★★★★
......
Credit Score: Trustworthy
Reputation score: 2920
Date of birth: ......
Active relations 10
Relations:
48
Turnover 2024:
23 908 428 €
Employees:
13
Kristjan-Thor Vähi
★★★★
......
Credit Score: Trustworthy
Reputation score: 52030
Date of birth: ......
Active relations 48
*Every member of the management board may represent the private limited company in concluding all transactions.
FLORIDA INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Juss Lemba
... - ...
Kristjan-Thor Vähi
... - ...
2024
2025
2024
2025
FLORIDA INVESTMENTS OÜ
Owners?
Former owners
FLORIDA INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
51%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FLORIDA INVESTMENTS OÜ
GoodwillFLORIDA INVESTMENTS OÜ
Taxes paid and estimated average salariesFLORIDA INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FLORIDA INVESTMENTS OÜ
Sales revenue by countryFLORIDA INVESTMENTS OÜ
Financial indicators and prognosisFLORIDA INVESTMENTS 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
FLORIDA INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FLORIDA INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FLORIDA INVESTMENTS OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
FLORIDA INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FLORIDA INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FLORIDA INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
FLORIDA INVESTMENTS OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
FLORIDA INVESTMENTS OÜ
Court orders in the register as of 25.03.2025?
Puuduste kõrvaldamise määrus
16.08.2024
Regulation number: Ä 50262061 / M1
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 16.08.2024
Regulation status: Puudused kõrvaldatud
FLORIDA INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
FLORIDA INVESTMENTS OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
FLORIDA INVESTMENTS OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
FLORIDA INVESTMENTS OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
FLORIDA INVESTMENTS 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
FLORIDA INVESTMENTS 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.