ULVI SPV OÜ
Date of report 19.01.2025
Open the reports you want to print
Employees and salaries
ULVI SPV OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ULVI SPV OÜ
Decision-makers?
Relations: 2
Turnover 2024: 69 670 €
Employees:
Nikolay Sekachev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1960
Date of birth: ......
Active relations 2
*
ULVI SPV OÜ
History of right of representation?
Field
Real Estate
Business age
8y
Beneficial country:
Estonia
Nikolay Sekachev ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ULVI SPV OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ULVI SPV OÜ
GoodwillULVI SPV OÜ
Taxes paid and estimated average salariesULVI SPV OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ULVI SPV OÜ
Sales revenue by business areaULVI SPV OÜ
Sales revenue by countryULVI SPV OÜ
Financial indicators and prognosisULVI SPV 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
ULVI SPV OÜ
Real estate as of 19.01.2025Active and unactive real estate
N...... S...... S...... S...... L...... L...... ULVI SPV OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 29.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 10.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 10.07.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 25.04.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 07.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 23.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
Liabilities and debts
ULVI SPV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ULVI SPV OÜ
Reports and assets-liabilities overview 19.01.2025?
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: ...... €
ULVI SPV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ULVI SPV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
ULVI SPV OÜ
Bailiff's enforcement proceedings as of 19.01.2025?
Bailiff's enforcement proceedings MISSING
ULVI SPV OÜ
Regulations of the Payment Order Department as of 19.01.2025?
Regulations of the Payment Order Department MISSING
ULVI SPV OÜ
Court orders in the register as of 19.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50032657 / M1
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Regulation status: Jõustunud
ULVI SPV OÜ
Decisions of the Consumer Disputes Committee as of 19.01.2025?
Consumer disputes MISSING
ULVI SPV OÜ
Court hearings as of 19.01.2025?
Number of the case: 2-20-8836
Harju Maakohus Tallinna kohtumaja
26.10.2020
| Chamber: | kohtusaal nr 2021 |
| Judge: | Liisi Vernik |
| Description of hearings: | ...... |
ULVI SPV OÜ
Rulings as of 19.01.2025?
Court settlemets MISSING
ULVI SPV OÜ
Notices and announcements as of 19.01.2025?
Announcements MISSING
Marketing
Business network
ULVI SPV 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
ULVI SPV 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 found.
Failed to load monitoring events.