SICILIAN INVESTMENTS UÜ - 12960900 | ScoreStorybook | Print Summary Report
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SICILIAN INVESTMENTS UÜ

Summary report

Date of report 09.11.2024

SICILIAN INVESTMENTS UÜ
12960900 - Registered
Founded in 09.12.2015
Fixed capital -

Former names

  • Eastmore Investments UÜ
VAT
missing

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keywords

  • ärinõustamine

SICILIAN INVESTMENTS UÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SICILIAN INVESTMENTS UÜ

Number of employees and estimated average salaries
?

SICILIAN INVESTMENTS UÜ

Employee taxes and performance analysis
?
QuarterLabor 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

SICILIAN INVESTMENTS UÜ

Deciders
?

Former deciders

Image
VIA VALDERA OÜ logo and brand

VIA VALDERA OÜ

quarter
Turnover:
Employees:
Average salary:
VIA VALDERA OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 280

Published: 28.10.2014

Professional Activities

LA VITA VERA UÜ

quarter
Turnover:
Employees:
Average salary:
LA VITA VERA UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 130

Published: 07.09.2015

Agriculture
Image
La Vita Lusso UÜ logo and brand

La Vita Lusso UÜ

2022 II quarter
Turnover:
Employees:
Average salary:
La Vita Lusso UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Published: 21.10.2013

Finance

HAVENHOLD OÜ

quarter
Turnover:
Employees:
Average salary:
HAVENHOLD OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Published: 03.06.2014

Finance
*

SICILIAN INVESTMENTS UÜ

Former deciders
?
Image
CAMINO DE ROSAS UÜ logo and brand

CAMINO DE ROSAS UÜ

quarter
Turnover:
Employees:
Average salary:
CAMINO DE ROSAS UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 650

Published: 10.06.2013

Finance
Image
La Vita Lusso UÜ logo and brand

La Vita Lusso UÜ

2022 II quarter
Turnover:
Employees:
Average salary:
La Vita Lusso UÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 180

Published: 21.10.2013

Finance

SICILIAN INVESTMENTS UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......
0.01
......

Former owners

NameCredit ScorePaymentBeginningEnd
!
............

SICILIAN INVESTMENTS UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.99
..................
0.01
..................

Finances and assets

SICILIAN INVESTMENTS UÜ

Goodwill

SICILIAN INVESTMENTS UÜ

Paid taxes and estimated average salaries

SICILIAN INVESTMENTS UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

SICILIAN INVESTMENTS UÜ

Sales revenue by business area

SICILIAN INVESTMENTS UÜ

Sales revenue by country

SICILIAN INVESTMENTS UÜ

Financial indicators and prognosis

SICILIAN INVESTMENTS UÜ

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

SICILIAN INVESTMENTS UÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 15.04.2022 ......
2019 01.01.2019–31.12.2019 15.04.2022 ......
2018 01.01.2018–31.12.2018 01.02.2020 ......
2017 01.01.2017–31.12.2017 13.04.2019 ......
2016 01.01.2016–31.12.2016 13.04.2019 ......

Liabilities and debts

SICILIAN INVESTMENTS UÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SICILIAN INVESTMENTS UÜ

Reports and assets-liabilities overview 09.11.2024
?
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: ...... €

SICILIAN INVESTMENTS UÜ

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

Total debt claims: ...... €

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

SICILIAN INVESTMENTS UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

SICILIAN INVESTMENTS UÜ

Bailiff's enforcement proceedings as of 09.11.2024
?

Bailiff's enforcement proceedings MISSING

SICILIAN INVESTMENTS UÜ

Regulations of the Payment Order Department as of 09.11.2024
?

Regulations of the Payment Order Department MISSING

SICILIAN INVESTMENTS UÜ

Court orders in the register as of 09.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 50020349 / M4

Regulation status has entered into force: 10.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 50020349 / M3

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.08.2021

Regulation number: Ä 50020349 / M2

Regulation status has entered into force: 06.09.2021

Date of enforcement of order or additional period: 19.08.2021

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

02.08.2021

Regulation number: Ä 50020349 / M1

Regulation status has entered into force: 02.08.2021

Date of enforcement of order or additional period: 02.08.2021

Määruse olek: Jõustunud

SICILIAN INVESTMENTS UÜ

Decisions of the Consumer Disputes Committee as of 09.11.2024
?

Consumer disputes MISSING

SICILIAN INVESTMENTS UÜ

Court hearings as of 09.11.2024
?

Court hearings MISSING

SICILIAN INVESTMENTS UÜ

Rulings as of 09.11.2024
?

Court settlemets MISSING

SICILIAN INVESTMENTS UÜ

Notices and announcements as of 09.11.2024
?

Announcements MISSING

Marketing

Business network

SICILIAN INVESTMENTS UÜ

 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

SICILIAN INVESTMENTS UÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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