UKAM INVESTMENT GROUP OÜ
Date of report 26.11.2024
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Employees and salaries
UKAM INVESTMENT GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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
UKAM INVESTMENT GROUP OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Eugeniusz Pietrow
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2730
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Konstantin Smirnov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2730
Date of birth: ......
Active relations 1
*
UKAM INVESTMENT GROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Alexandr Dultsev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexey Petrov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
UKAM INVESTMENT GROUP OÜ
History of right of representation?
Field
Professional Activities
Business age
11y
Beneficial country:
Estonia
Konstantin Smirnov ... - ...
Eugeniusz Pietrow ... - ...
Alexandr Dultsev ... - ...
Alexey Petrov ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
UKAM INVESTMENT GROUP OÜ
Owners?
Former owners
UKAM INVESTMENT GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
UKAM INVESTMENT GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
UKAM INVESTMENT GROUP OÜ
GoodwillUKAM INVESTMENT GROUP OÜ
Paid taxes and estimated average salariesUKAM INVESTMENT GROUP 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UKAM INVESTMENT GROUP OÜ
Sales revenue by business areaUKAM INVESTMENT GROUP OÜ
Sales revenue by countryUKAM INVESTMENT GROUP OÜ
Financial indicators and prognosisUKAM INVESTMENT GROUP 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
UKAM INVESTMENT GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 10.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 28.09.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.01.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 01.11.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.04.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 12.12.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.01.2020 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.05.2019 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 31.08.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.06.2014 | ...... |
Liabilities and debts
UKAM INVESTMENT GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UKAM INVESTMENT GROUP OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
UKAM INVESTMENT GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UKAM INVESTMENT GROUP 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UKAM INVESTMENT GROUP OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
UKAM INVESTMENT GROUP OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
UKAM INVESTMENT GROUP OÜ
Court orders in the register as of 26.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.09.2024
Regulation number: Ä 10184122 / M13
Regulation status has entered into force: 02.09.2024
Date of enforcement of order or additional period: 02.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 10184122 / M12
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10184122 / M11
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.06.2021
Regulation number: Ä 10184122 / M10
Regulation status has entered into force: 09.06.2021
Date of enforcement of order or additional period: 09.06.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.05.2021
Regulation number: Ä 10184122 / M9
Regulation status has entered into force: 31.10.2021
Date of enforcement of order or additional period: 12.05.2021
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
30.01.2020
Regulation number: Ä 10184122 / M8
Regulation status has entered into force: 27.07.2020
Date of enforcement of order or additional period: 30.01.2020
Määruse olek: Puudused kõrvaldatud
UKAM INVESTMENT GROUP OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
UKAM INVESTMENT GROUP OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
UKAM INVESTMENT GROUP OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
UKAM INVESTMENT GROUP OÜ
Notices and announcements as of 26.11.2024?
Notice of service of a decision of the registration department of a court
09.06.2021
Notice of preparation of division plan or conclusion of division agreement
03.03.2021
Company deletion warning notice
22.10.2018
Marketing
Business network
UKAM INVESTMENT GROUP 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
UKAM INVESTMENT GROUP 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