UPK PROPERTY INVESTORS OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
UPK PROPERTY INVESTORS OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation score: 140
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dmitri Vassiljev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 1 125 911 €
Employees: 7
Anton Nikitin
★★★★
......
Credit Score: Trustworthy
Reputation score: 5760
Date of birth: ......
Active relations 15
UPK PROPERTY INVESTORS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ene Ahas ... - ...
Anton Nikitin ... - ...
Dmitri Vassiljev ... - ...
Harles Mägi ... - ...
Ülar Nellis ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
UPK PROPERTY INVESTORS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
UPK PROPERTY INVESTORS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
UPK PROPERTY INVESTORS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
UPK PROPERTY INVESTORS OÜ
Taxes paid and estimated average salariesUPK PROPERTY INVESTORS 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
UPK PROPERTY INVESTORS OÜ
Annual reportsLiabilities and debts
UPK PROPERTY INVESTORS OÜ
Reports and assets-liabilities overview 22.07.2010?
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: ...... €
UPK PROPERTY INVESTORS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UPK PROPERTY INVESTORS OÜ
Bailiff's enforcement proceedings as of 22.07.2010?
Bailiff's enforcement proceedings MISSING
UPK PROPERTY INVESTORS OÜ
Regulations of the Payment Order Department as of 22.07.2010?
Regulations of the Payment Order Department MISSING
UPK PROPERTY INVESTORS OÜ
Court orders in the register as of 22.07.2010?
Court order MISSING
UPK PROPERTY INVESTORS OÜ
Decisions of the Consumer Disputes Committee as of 22.07.2010?
Consumer disputes MISSING
UPK PROPERTY INVESTORS OÜ
Court hearings as of 22.07.2010?
Court hearings MISSING
UPK PROPERTY INVESTORS OÜ
Rulings as of 22.07.2010?
Court settlemets MISSING
UPK PROPERTY INVESTORS OÜ
Notices and announcements as of 22.07.2010?
Announcements MISSING
Marketing
Business network
UPK PROPERTY INVESTORS 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
UPK PROPERTY INVESTORS 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.