AIVARAVAI OÜ
Date of report 07.05.2025
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Employees and salaries
Deciders and beneficiaries
AIVARAVAI OÜ
Decision-makers?
Relations:
7
Turnover:
Employees:
8
Urmas Varris
★★★★
......
Credit Score: Problematic
Reputation score: -15441
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
AIVARAVAI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
0y
Beneficial country:
Estonia
Urmas Varris
... - ...
2024
2025
2024
2025
AIVARAVAI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AIVARAVAI OÜ
Taxes paid and estimated average salariesAIVARAVAI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AIVARAVAI OÜ
Financial raiting: "UNSATISFACTORY" ()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
AIVARAVAI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AIVARAVAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AIVARAVAI OÜ
Reports and assets-liabilities overview 07.05.2025?
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: ...... €
AIVARAVAI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AIVARAVAI OÜ
Debt by type 07.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AIVARAVAI OÜ
Time-barred and ongoing claims as of 07.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AIVARAVAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
AIVARAVAI OÜ
Bailiff's enforcement proceedings as of 07.05.2025?
Bailiff's enforcement proceedings MISSING
AIVARAVAI OÜ
Regulations of the Payment Order Department as of 07.05.2025?
Regulations of the Payment Order Department MISSING
AIVARAVAI OÜ
Court orders in the register as of 07.05.2025?
Court order MISSING
AIVARAVAI OÜ
Decisions of the Consumer Disputes Committee as of 07.05.2025?
Consumer disputes MISSING
AIVARAVAI OÜ
Court hearings as of 07.05.2025?
Court hearings MISSING
AIVARAVAI OÜ
Rulings as of 07.05.2025?
Court settlemets MISSING
AIVARAVAI OÜ
Notices and announcements as of 07.05.2025?
Announcements MISSING
Marketing
Business network
AIVARAVAI 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
AIVARAVAI 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.
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