UPI BIZNESS AS
Date of report 13.07.2025
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Employees and salaries
Deciders and beneficiaries
UPI BIZNESS AS
Former decision-makers?
Relations:
Turnover:
Employees:
ULDIS LAUCINS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
PAVELS GAVRILOVS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
263 966 €
Employees:
1
Irina Badasjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 1060
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Elina Gavrilova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
UPI BIZNESS AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Elina Gavrilova
... - ...
Irina Badasjan
... - ...
ULDIS LAUCINS
... - ...
PAVELS GAVRILOVS
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
UPI BIZNESS AS
Owners?
Former owners
UPI BIZNESS AS
Other related parties?
Former other persons
Finances and assets
UPI BIZNESS AS
Taxes paid and estimated average salariesUPI BIZNESS AS
Financial indicators and prognosisUPI BIZNESS AS
Financial raiting: "VERY GOOD" (2009)2009
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
UPI BIZNESS AS
Annual reportsLiabilities and debts
UPI BIZNESS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
UPI BIZNESS AS
Reports and assets-liabilities overview 24.01.2014?
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: ...... €
UPI BIZNESS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UPI BIZNESS AS
Bailiff's enforcement proceedings as of 24.01.2014?
Bailiff's enforcement proceedings MISSING
UPI BIZNESS AS
Regulations of the Payment Order Department as of 24.01.2014?
Regulations of the Payment Order Department MISSING
UPI BIZNESS AS
Court orders in the register as of 24.01.2014?
Court order MISSING
UPI BIZNESS AS
Decisions of the Consumer Disputes Committee as of 24.01.2014?
Consumer disputes MISSING
UPI BIZNESS AS
Court hearings as of 24.01.2014?
Court hearings MISSING
UPI BIZNESS AS
Rulings as of 24.01.2014?
Court settlemets MISSING
UPI BIZNESS AS
Notices and announcements as of 24.01.2014?
Announcements MISSING
Marketing
Business network
UPI BIZNESS 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
UPI BIZNESS AS
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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