URUSAL AS
Date of report 05.10.2024
Open the reports you want to print
Employees and salaries
URUSAL AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
URUSAL AS
Former deciders?
Relations: 3
Turnover 2024: 1 382 €
Employees: 1
Viktoria Semjonova
★★★★
......
Credit Score: Neutral
Reputation scores: 1350
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 1 382 €
Employees: 1
Sergei Zahharov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1000
Date of birth: ......
Active relations 2
Relations: 10
Turnover 2024: 102 799 €
Employees:
Kauri Rattus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2440
Date of birth: ......
Active relations 10
Relations: 10
Turnover 2024: 102 799 €
Employees:
Kauri Rattus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2440
Date of birth: ......
Active relations 10
URUSAL AS
History of right of representation?
Field
Real Estate
Business age
19y
Beneficial country:
et
Kauri Rattus ... - ...
Kauri Rattus ... - ...
Sergei Zahharov ... - ...
Viktoria Semjonova ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
URUSAL AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
URUSAL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
URUSAL AS
Paid taxes and estimated average salariesURUSAL AS
Sales revenue by business areaURUSAL AS
Real estate as of 13.03.2020Real estate MISSING
URUSAL AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 22.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.01.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
URUSAL AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
URUSAL AS
Reports and assets-liabilities overview 13.03.2020?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
URUSAL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
URUSAL AS
Bailiff's enforcement proceedings as of 13.03.2020?
Bailiff's enforcement proceedings MISSING
URUSAL AS
Regulations of the Payment Order Department as of 13.03.2020?
Regulations of the Payment Order Department MISSING
URUSAL AS
Court orders in the register as of 13.03.2020?
Court order MISSING
URUSAL AS
Decisions of the Consumer Disputes Committee as of 13.03.2020?
Consumer disputes MISSING
URUSAL AS
Court hearings as of 13.03.2020?
Court hearings MISSING
URUSAL AS
Rulings as of 13.03.2020?
Kohtumäärus tsiviilasjas nr 2-09-38172/60
Pärnu Maakohus Rapla kohtumaja
03.06.2013
| Related companies: | Kauri Rattus |
| Number of the case: | 2-09-38172/60 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Saar |
| Commencement of the Court case: | 05.08.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.08.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.06.2013 |
| Entry into force: | 27.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.09.38172.15584 |
Kohtuotsus tsiviilasjas nr 2-10-1974/26
Tallinna Ringkonnakohus
25.10.2010
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-10-1974/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Margo Klaar, Gaida Kivinurm |
| Commencement of the Court case: | 13.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 09.04.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.10.2010 |
| Entry into force: | 17.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2010:2.10.1974.38583 |
URUSAL AS
Notices and announcements as of 13.03.2020?
Notice of winding-up of a public limited liability company
19.12.2018
Notice of service of a procedural document in civil proceedings
01.06.2018
Marketing
Business network
URUSAL AS
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
URUSAL AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events