IGAVESTI RETAIL OÜ
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
IGAVESTI RETAIL OÜ
Decision-makers?
Relations: 4
Turnover 2024: 237 231 €
Employees: 5
Mohammad Rashidul Hassan Naim
★★★★
......
Credit Score: Neutral
Reputation score: 970
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 237 231 €
Employees: 5
Shafikul Islam
★★★★
......
Credit Score: Neutral
Reputation score: 1450
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
IGAVESTI RETAIL OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Mohammad Rashidul Hassan Naim ... - ...
Shafikul Islam ... - ...
2024
2024
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillIGAVESTI RETAIL OÜ
Taxes paid and estimated average salariesIGAVESTI RETAIL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryIGAVESTI RETAIL OÜ
Financial indicators and prognosisIGAVESTI RETAIL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
IGAVESTI RETAIL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 23.12.2024?
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: ...... €
IGAVESTI RETAIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
IGAVESTI RETAIL OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 23.12.2024?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
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Court hearings as of 23.12.2024?
Court hearings MISSING
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Rulings as of 23.12.2024?
Court settlemets MISSING
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Notices and announcements as of 23.12.2024?
Announcements MISSING
Marketing
Business network
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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
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Beneficiaries network
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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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