UPLINE OC OÜ - 14100515 | ScoreStorybook | Print Summary Report

keywords

  • eriehitustööd

Employees and salaries

UPLINE OC OÜ

Number of employees and estimated average salaries
?

UPLINE OC OÜ

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

Deciders and beneficiaries

UPLINE OC OÜ

Former decision-makers
?
Mihail Polonski
★★★★

......

Credit Score: Neutral

Reputation score: 470

Date of birth: ......

Active relations 3

Andrei Madison
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jevgeni Kovaljov
★★★★

......

Credit Score: Risky

Reputation score: -10390

Date of birth: ......

Active relations 1

UPLINE OC OÜ

History of right of representation
?
Construction
7y
et
 
Andrei Madison ... - ...
Mihail Polonski ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

UPLINE OC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
0.97
..................
!
..................
0.99
..................
0.01
..................

Finances and assets

UPLINE OC OÜ

Taxes paid and estimated average salaries

UPLINE OC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................
2016 III ............ ..............................

UPLINE OC OÜ

Financial indicators and prognosis

UPLINE OC OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

UPLINE OC OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 05.02.2019 ......

Liabilities and debts

UPLINE OC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UPLINE OC OÜ

Reports and assets-liabilities overview 07.03.2024
?
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: ...... €

UPLINE OC 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
...... ......

UPLINE OC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......

UPLINE OC OÜ

Bailiff's enforcement proceedings as of 07.03.2024
?

Bailiff's enforcement proceedings MISSING

UPLINE OC OÜ

Regulations of the Payment Order Department as of 07.03.2024
?

Regulations of the Payment Order Department MISSING

UPLINE OC OÜ

Court orders in the register as of 07.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

07.03.2024

Regulation number: Ä 50035730 / 7

Regulation status has entered into force: 07.03.2024

Date of enforcement of order or additional period: 07.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.12.2023

Regulation number: Ä 50035730 / M3

Regulation status has entered into force: 01.12.2023

Date of enforcement of order or additional period: 01.12.2023

Regulation status: Jõustunud


UPLINE OC OÜ

Decisions of the Consumer Disputes Committee as of 07.03.2024
?

Consumer disputes MISSING

UPLINE OC OÜ

Court hearings as of 07.03.2024
?

Court hearings MISSING

UPLINE OC OÜ

Rulings as of 07.03.2024
?

Court settlemets MISSING

UPLINE OC OÜ

Notices and announcements as of 07.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

21.06.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.06.2019
Avaldamise lõpp: 22.09.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Upline OC OÜ (registrikood: 14100515) toimetatakse kätte 14.05.2019 nr 12.2-3/2639 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 16.05.2019.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1486943

Logo

Notice of delivery of a Tax and Customs Board document

30.04.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.04.2019
Avaldamise lõpp: 31.07.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Upline OC OÜ (registrikood: 14100515) toimetatakse kätte 24.04.2019 korraldus nr 12.2-3/048573-2 dokumentide esitamiseks ja teabe andmiseks. Antud teatega muudab MTA korralduse täitmise tähtaega- dokumendid esitada 09.05.2019 ning ilmuda MTA-sse 14.05.2019 kell 14.00.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1459971

Logo

Notice of delivery of a Tax and Customs Board document

27.12.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.12.2016
Avaldamise lõpp: 28.03.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Upline OC OÃœ (registrikood: 14100515) toimetatakse kätte 22.11.2016 korraldus nr 9-1.1/49883 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Upline OC OÜ on jätnud 2016. a septembrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1064354

Marketing

Business network

UPLINE OC 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

UPLINE OC OÜ

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

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