UMICABALT OÜ - 14375146 | Print Summary Report
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UMICABALT OÜ

Summary report

Date of report 12.03.2025

UMICABALT OÜ
14375146 - Registered
Founded in 21.11.2017
Fixed capital 200,000 €

VAT  
EE102067226 (end 24.09.2024)
start end
02.05.2018 24.09.2024

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  • muude keemiatoodete hulgimüük

UMICABALT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

UMICABALT OÜ

Number of employees and estimated average salaries
?

UMICABALT OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

UMICABALT OÜ

Decision-makers
?

Igors Rjabcevs

Relations: 1
Turnover:
Employees:
Igors Rjabcevs
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1820

Date of birth: ......

Active relations 1

Wholesale of other chemical products
*Every member of the management board may represent the private limited company in concluding all transactions.

UMICABALT OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Latvia
 
Igors Rjabcevs ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

UMICABALT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.65
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.65
..................
0.65
..................
0.65
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UMICABALT OÜ

Goodwill

UMICABALT OÜ

Taxes paid and estimated average salaries

UMICABALT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

UMICABALT OÜ

Sales revenue by business area

UMICABALT OÜ

Sales revenue by country

UMICABALT OÜ

Financial indicators and prognosis

UMICABALT 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

UMICABALT OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 09.11.2022 ......
2020 01.01.2020–31.12.2020 18.05.2022 ......
2019 01.01.2019–31.12.2019 02.12.2020 ......
2018 01.01.2018–31.12.2018 27.02.2020 ......

Liabilities and debts

UMICABALT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UMICABALT OÜ

Reports and assets-liabilities overview 12.03.2025
?
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: ...... €

UMICABALT 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

UMICABALT OÜ

Debt by type 11.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UMICABALT OÜ

Time-barred and ongoing claims as of 11.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UMICABALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

UMICABALT OÜ

Bailiff's enforcement proceedings as of 12.03.2025
?

Bailiff's enforcement proceedings MISSING

UMICABALT OÜ

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

UMICABALT OÜ

Court orders in the register as of 12.03.2025
?
Logo

Korduv aruandetrahvimäärus

14.08.2024

Regulation number: Ä 50070168 / M4

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50070168 / M3

Regulation status has entered into force: 03.04.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50070168 / M2

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.04.2022

Regulation number: Ä 50070168 / M1

Regulation status has entered into force: 17.05.2022

Date of enforcement of order or additional period: 18.04.2022

Regulation status: Puudused kõrvaldatud

UMICABALT OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2025
?

Consumer disputes MISSING

UMICABALT OÜ

Court hearings as of 12.03.2025
?

Court hearings MISSING

UMICABALT OÜ

Rulings as of 12.03.2025
?

Court settlemets MISSING

UMICABALT OÜ

Notices and announcements as of 12.03.2025
?

Announcements MISSING

Marketing

Business network

UMICABALT 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
Expand threads if desired

Beneficiaries network

UMICABALT OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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