UPP & CO AIA 7 OÜ
Date of report 08.01.2025
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Employees and salaries
UPP & CO AIA 7 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UPP & CO AIA 7 OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover 2024: 4 396 252 €
Employees: 22
Heini Nurga
★★★★
......
Credit Score: Trustworthy
Reputation score: 11740
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
UPP & CO AIA 7 OÜ
Former decision-makers?
Relations: 18
Turnover 2024: 15 462 560 €
Employees: 32
Marko Tali
★★★★
......
Credit Score: Trustworthy
Reputation score: 48460
Date of birth: ......
Active relations 18
UPP & CO AIA 7 OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Estonia
Heini Nurga ... - ...
Marko Tali ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
UPP & CO AIA 7 OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
UPP & CO AIA 7 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
UPP & CO AIA 7 OÜ
GoodwillUPP & CO AIA 7 OÜ
Taxes paid and estimated average salariesUPP & CO AIA 7 OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UPP & CO AIA 7 OÜ
Sales revenue by business areaUPP & CO AIA 7 OÜ
Sales revenue by countryUPP & CO AIA 7 OÜ
Financial indicators and prognosisUPP & CO AIA 7 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
UPP & CO AIA 7 OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 14.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 15.12.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 23.08.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 19.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 12.01.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.03.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 24.03.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 21.06.2019 | ...... |
Liabilities and debts
UPP & CO AIA 7 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UPP & CO AIA 7 OÜ
Reports and assets-liabilities overview 08.01.2025?
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: ...... €
UPP & CO AIA 7 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UPP & CO AIA 7 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UPP & CO AIA 7 OÜ
Bailiff's enforcement proceedings as of 08.01.2025?
Bailiff's enforcement proceedings MISSING
UPP & CO AIA 7 OÜ
Regulations of the Payment Order Department as of 08.01.2025?
Regulations of the Payment Order Department MISSING
UPP & CO AIA 7 OÜ
Court orders in the register as of 08.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50020255 / M4
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.11.2023
Regulation number: Ä 50020255 / M3
Regulation status has entered into force: 27.11.2023
Date of enforcement of order or additional period: 27.11.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.04.2022
Regulation number: Ä 50020255 / M2
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 27.04.2022
Regulation status: Puudused kõrvaldatud
UPP & CO AIA 7 OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025?
Consumer disputes MISSING
UPP & CO AIA 7 OÜ
Court hearings as of 08.01.2025?
Court hearings MISSING
UPP & CO AIA 7 OÜ
Rulings as of 08.01.2025?
Kohtumäärus tsiviilasjas nr 2-19-12478/28
Harju Maakohus Tallinna kohtumaja
28.09.2022
| Related companies: | |
| Number of the case: | 2-19-12478/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Helina Luksepp |
| Commencement of the Court case: | 21.08.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.08.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 28.09.2022 |
| Entry into force: | 30.09.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.19.12478.16702 |
Kohtumäärus tsiviilasjas nr 2-17-10767/64
Harju Maakohus Tallinna kohtumaja
08.09.2022
| Related companies: | |
| Number of the case: | 2-17-10767/64 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Janek Väli |
| Commencement of the Court case: | 13.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.07.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 08.09.2022 |
| Entry into force: | 08.09.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.17.10767.15059 |
Kohtumäärus tsiviilasjas nr 2-17-10767/62
Harju Maakohus Tallinna kohtumaja
06.09.2022
| Related companies: | |
| Number of the case: | 2-17-10767/62 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Janek Väli |
| Commencement of the Court case: | 13.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.07.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 06.09.2022 |
| Entry into force: | 08.09.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.17.10767.15058 |
Kohtumäärus tsiviilasjas nr 2-18-7020/199
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2022
| Related companies: | |
| Number of the case: | 2-18-7020/199 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Commencement of the Court case: | 04.05.2018 |
| Type of procedure: | - |
| Commencement of proceedings: | 01.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.03.2022 |
| Entry into force: | 09.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.18.7020.4765 |
Kohtumäärus tsiviilasjas nr 2-18-7020/199
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2022
| Related companies: | |
| Number of the case: | 2-18-7020/199 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Commencement of the Court case: | 04.05.2018 |
| Type of procedure: | - |
| Commencement of proceedings: | 01.07.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.03.2022 |
| Entry into force: | 09.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.18.7020.4765 |
Kohtumäärus tsiviilasjas nr 2-17-11619/5
Tallinna Ringkonnakohtu tsiviilkolleegium
10.10.2017
| Related companies: | APPOINT INVEST AS |
| Number of the case: | 2-17-11619/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Parrest, Reet Allikvere, Ele Liiv |
| Commencement of the Court case: | 02.08.2017 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 27.09.2017 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 10.10.2017 |
| Entry into force: | 26.10.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.17.11619.20374 |
UPP & CO AIA 7 OÜ
Notices and announcements as of 08.01.2025?
Announcements MISSING
Marketing
Business network
UPP & CO AIA 7 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
UPP & CO AIA 7 OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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