UPCF EESTI OÜ
Date of report 27.11.2024
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Employees and salaries
UPCF EESTI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 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
UPCF EESTI OÜ
Former deciders?
Relations: 9
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation scores: 11380
Date of birth: ......
Active relations 9
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3900
Date of birth: ......
Active relations 7
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5830
Date of birth: ......
Active relations 13
Relations: 1
Turnover:
Employees:
Oleg Golev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladimirs Sentjakovs
★★★★
......
Credit Score: Borderline
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Normunds Sala
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vladimirs Sentjakovs
★★★★
......
Credit Score: Borderline
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Vladimirs Sentjakovs
★★★★
......
Credit Score: Borderline
Reputation scores: 330
Date of birth: ......
Active relations 1
UPCF EESTI OÜ
History of right of representation?
Field
Trading
Business age
20y
Beneficial country:
et
Vladimirs Sentjakovs ... - ...
Vladimirs Sentjakovs ... - ...
Normunds Sala ... - ...
Oleg Golev ... - ...
Vladimirs Sentjakovs ... - ...
Indrek Ergma ... - ...
Aleksei Saaremägi ... - ...
Leonid Agejev ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
UPCF EESTI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
UPCF EESTI OÜ
Other related parties?
Former other persons
Finances and assets
UPCF EESTI OÜ
Paid taxes and estimated average salariesUPCF EESTI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UPCF EESTI OÜ
Financial indicators and prognosisUPCF EESTI OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
UPCF EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 09.11.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 09.04.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 08.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 07.04.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 01.04.2021 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.03.2021 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 24.11.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 24.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.06.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.01.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.11.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
Liabilities and debts
UPCF EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UPCF EESTI OÜ
Reports and assets-liabilities overview 11.12.2023?
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: ...... €
UPCF EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UPCF EESTI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
UPCF EESTI OÜ
Bailiff's enforcement proceedings as of 11.12.2023?
Bailiff's enforcement proceedings MISSING
UPCF EESTI OÜ
Regulations of the Payment Order Department as of 11.12.2023?
Regulations of the Payment Order Department MISSING
UPCF EESTI OÜ
Court orders in the register as of 11.12.2023?
Korraldav määrus
13.11.2023
Regulation number: Ä 10073552 / M7
Regulation status has entered into force: 13.11.2023
Date of enforcement of order or additional period: 13.11.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
16.11.2022
Regulation number: Ä 10073552 / M6
Regulation status has entered into force: 16.11.2022
Date of enforcement of order or additional period: 16.11.2022
Määruse olek: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
09.11.2022
Regulation number: Ä 10073552 / 14
Regulation status has entered into force: 09.11.2022
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
21.02.2022
Regulation number: Ä 10073552 / M5
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 21.02.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.02.2021
Regulation number: Ä 10073552 / M4
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 16.02.2021
Määruse olek: Puudused kõrvaldatud
UPCF EESTI OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2023?
Consumer disputes MISSING
UPCF EESTI OÜ
Court hearings as of 11.12.2023?
Court hearings MISSING
UPCF EESTI OÜ
Rulings as of 11.12.2023?
Court settlemets MISSING
UPCF EESTI OÜ
Notices and announcements as of 11.12.2023?
Notice of service of a decision of the registration department of a court
16.11.2022
Notice of liquidation proceedings of a private limited company
07.07.2021
Marketing
Business network
UPCF EESTI 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
UPCF EESTI 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 were found
Failed to load monitoring events