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Date of report 26.11.2024
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Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Former deciders
Relations: 15
Turnover:
Employees: 1
Karmo Neider
★★★★
......
Credit Score: Neutral
Reputation scores: -21900
Date of birth: ......
Active relations 15
*Every member of the management board may represent the private limited company in concluding all transactions.
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Former deciders?
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7520
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Chase Ryan Zimmerman
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 III quarter
Turnover: 21 397 €
Employees: 4
Average salary: 1 040 €
Ühinenud Õigusbürood OÜ
......
Relations: 23
Turnover 2024: 924 595 €
Employees: 14
Ilja Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7520
Date of birth: ......
Active relations 23
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History of right of representation?
Field
Administrative Activities
Business age
7y
Beneficial country:
United States of America
Karmo Neider ... - ...
Chase Ryan Zimmerman ... - ...
Ilja Nikiforov ... - ...
Ilja Nikiforov ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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Paid taxes and estimated average salariesSPEND OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Financial indicators and prognosisSPEND OÜ
Financial raiting: "SATISFACTORY" (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
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 26.11.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2021
Regulation number: Ä 50054240 / M1
Regulation status has entered into force: 24.05.2021
Date of enforcement of order or additional period: 05.04.2021
Määruse olek: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
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Court hearings as of 26.11.2024?
Court hearings MISSING
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Rulings as of 26.11.2024?
Court settlemets MISSING
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Notices and announcements as of 26.11.2024?
Notice of liquidation proceedings of a private limited company
04.10.2021
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events