UAH INVESTMENTS OÜ - 12762229 | ScoreStorybook | Print Summary Report
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UAH INVESTMENTS OÜ

Summary report

Date of report 23.01.2025

UAH INVESTMENTS OÜ
12762229 - Registered
Founded in 01.12.2014
Fixed capital 2,500 €

VAT
missing

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keywords

  • kinnisvara rentimine

UAH INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

UAH INVESTMENTS OÜ

Number of employees and estimated average salaries
?

UAH INVESTMENTS OÜ

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

UAH INVESTMENTS OÜ

Decision-makers
?

Kalev Lepp

Relations: 4
Turnover 2024: 21 614 €
Employees:
Kalev Lepp
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1310

Date of birth: ......

Active relations 4

Real Estate RentalWholesale trade of various goodsWholesale of other food items
*Every member of the management board may represent the private limited company in concluding all transactions.

UAH INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
10y
Beneficial country:
Estonia
 
Kalev Lepp ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

UAH INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................

UAH INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UAH INVESTMENTS OÜ

Goodwill

UAH INVESTMENTS OÜ

Taxes paid and estimated average salaries

UAH INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 I* ............* ..............................
2020 III* ............* ..............................
2019 II* ............* ..............................
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* ............* ..............................

UAH INVESTMENTS OÜ

Sales revenue by business area

UAH INVESTMENTS OÜ

Sales revenue by country

UAH INVESTMENTS OÜ

Financial indicators and prognosis

UAH INVESTMENTS OÜ

Financial raiting: "VERY 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

UAH INVESTMENTS OÜ

Real estate as of 23.01.2025

Active and unactive real estate

igon A......
igon A......
igon S......

UAH INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.08.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 17.05.2023 ......
2020 01.01.2020–31.12.2020 24.08.2022 ......
2019 01.01.2019–31.12.2019 24.08.2022 ......
2018 01.01.2018–31.12.2018 20.11.2019 ......
2017 01.01.2017–31.12.2017 03.09.2018 ......
2016 01.01.2016–31.12.2016 07.03.2018 ......
2015 01.01.2015–31.12.2015 19.02.2018 ......
2014 01.01.2014–31.12.2014 12.02.2018 ......

Liabilities and debts

UAH INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UAH INVESTMENTS OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

UAH INVESTMENTS OÜ

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

Total debt claims: ...... €

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

UAH INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

UAH INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

UAH INVESTMENTS OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

UAH INVESTMENTS OÜ

Court orders in the register as of 23.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10203021 / M3

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.04.2022

Regulation number: Ä 10203021 / M2

Regulation status has entered into force: 23.08.2022

Date of enforcement of order or additional period: 29.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 10203021 / M1

Regulation status has entered into force: 23.08.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Puudused kõrvaldatud

UAH INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

UAH INVESTMENTS OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

UAH INVESTMENTS OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

UAH INVESTMENTS OÜ

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

UAH INVESTMENTS 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

UAH INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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Positive

Negative

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