FISCALINVEST OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
FISCALINVEST OÜ
Decision-makers?
Relations: 61
Turnover 2024: 1 471 524 €
Employees: 2
Andrus Räppo
★★★★
......
Credit Score: Trustworthy
Reputation score: 9980
Date of birth: ......
Active relations 61
*Every member of the management board may represent the private limited company in concluding all transactions.
FISCALINVEST OÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Andrus Räppo ... - ...
2025
2025
FISCALINVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
FISCALINVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FISCALINVEST OÜ
Taxes paid and estimated average salariesFISCALINVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FISCALINVEST 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
FISCALINVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FISCALINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FISCALINVEST OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
FISCALINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FISCALINVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FISCALINVEST OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
FISCALINVEST OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
FISCALINVEST OÜ
Court orders in the register as of 23.02.2025?
Puuduste kõrvaldamise määrus
03.02.2025
Regulation number: Ä 50274915 / M1
Regulation status has entered into force: 02.02.2025
Date of enforcement of order or additional period: 04.02.2025
Regulation status: Puudused kõrvaldatud
FISCALINVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
FISCALINVEST OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
FISCALINVEST OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
FISCALINVEST OÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
FISCALINVEST 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
FISCALINVEST 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.