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ULMUS INVEST 2 OÜ

Summary report

Date of report 29.06.2024

ULMUS INVEST 2 OÜ
11612249 - Registered
Founded in 19.03.2009
Fixed capital 2 556 €

Former names

  • OÜ KTJ Finance
VAT
missing

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keywords

  • valdusfirmade tegevus

ULMUS INVEST 2 OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ULMUS INVEST 2 OÜ

Number of employees and estimated average salaries
?

ULMUS INVEST 2 OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
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

ULMUS INVEST 2 OÜ

Deciders
?

Former deciders

Siim Jalakas

Relations: 21
Turnover 2024: 380 592 €
Employees: 1
Siim Jalakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -7740

Date of birth: ......

Active relations 21

Building construction worksBusiness adviceWholesale of alcoholWater collection and- treatmentActivities of management companiesCrop cultivationReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

ULMUS INVEST 2 OÜ

Former deciders
?

Margus Peterson

Relations: 4
Turnover 2024: 195 010 €
Employees: 5
Margus Peterson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -50508

Date of birth: ......

Active relations 4

Concrete and masonry worksBuilding construction worksRental of temporary labour

Marek Kaljula

Relations: 9
Turnover 2024: 16 189 227 €
Employees: 50
Marek Kaljula
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8670

Date of birth: ......

Active relations 9

Construction of facilitiesReal Estate RentalFinishing of buildingsActivities of management companiesGrocery MediationExcavation and soil work

Indrek Jalakas

Relations: 5
Turnover 2024: 214 580 €
Employees: 2
Indrek Jalakas
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -40220

Date of birth: ......

Active relations 5

Building construction worksBusiness advicePurchase and sale of own property

ULMUS INVEST 2 OÜ

History of right of representation
?
Field
Finance
Business age
15y
Beneficial country:
Estonia
 
Siim Jalakas ... - ...
Margus Peterson ... - ...
Marek Kaljula ... - ...
Indrek Jalakas ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

ULMUS INVEST 2 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.15
..................
0.13
..................
0.13
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.04
..................
0.50
..................
0.01
..................
0.41
..................
0.04
..................
0.50
..................

ULMUS INVEST 2 OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.81
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.81
..................
0.02
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ULMUS INVEST 2 OÜ

Goodwill

ULMUS INVEST 2 OÜ

Paid taxes and estimated average salaries

ULMUS INVEST 2 OÜ

The number of days buyers have not paid
?

ULMUS INVEST 2 OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

ULMUS INVEST 2 OÜ

Sales revenue by business area

ULMUS INVEST 2 OÜ

Sales revenue by country

ULMUS INVEST 2 OÜ

Financial indicators and prognosis

ULMUS INVEST 2 OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

ULMUS INVEST 2 OÜ

Real estate as of 29.06.2024

Real estate MISSING

ULMUS INVEST 2 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 30.05.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 27.05.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......
2018 01.01.2018–31.12.2018 30.09.2020 ......
2017 01.01.2017–31.12.2017 06.11.2018 ......
2016 01.01.2016–31.12.2016 11.09.2017 ......
2015 01.01.2015–31.12.2015 05.04.2017 ......
2014 01.01.2014–31.12.2014 26.10.2016 ......
2013 01.01.2013–31.12.2013 20.10.2014 ......
2012 01.01.2012–31.12.2012 11.07.2013 ......
2011 01.01.2011–31.12.2011 02.08.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

ULMUS INVEST 2 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ULMUS INVEST 2 OÜ

Reports and assets-liabilities overview 29.06.2024
?
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: ...... €

ULMUS INVEST 2 OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

ULMUS INVEST 2 OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

ULMUS INVEST 2 OÜ

Court orders in the register as of 29.06.2024
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

22.09.2016

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 10126982 / M2

Regulation status has entered into force: 22.09.2016

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.02.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10126982 / M1

Regulation status has entered into force: 13.08.2016

Date of enforcement of order or additional period: 13.08.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.02.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10126982 / M1

Regulation status has entered into force: 13.08.2016

Date of enforcement of order or additional period: 13.08.2016

Määruse olek: Puudused kõrvaldatud

ULMUS INVEST 2 OÜ

Decisions of the Consumer Disputes Committee as of 29.06.2024
?

Consumer disputes MISSING

ULMUS INVEST 2 OÜ

Court hearings as of 29.06.2024
?

Court hearings MISSING

ULMUS INVEST 2 OÜ

Rulings as of 29.06.2024
?

Court settlemets MISSING

ULMUS INVEST 2 OÜ

Notices and announcements as of 29.06.2024
?
Logo

Company deletion warning notice

22.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: 23.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ KTJ Finance (registrikood: 11612249) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10126982 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1017768

Marketing

Business network

ULMUS INVEST 2 OÜ

 Business network
CREDIT 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
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Beneficiaries network

ULMUS INVEST 2 OÜ

 Networks - Beneficiaries
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Monitoring events

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