UMICABALT OÜ - 14375146 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      UMICABALT OÜ

      Summary report

      Date of report 25.09.2024

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

      VAT  
      EE102067226 (start 02.05.2018)
      start end
      02.05.2018 -

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      UMICABALT OÜ

      Scores and ratings

      Reputation score

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      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 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

      Deciders
      ?

      Igors Rjabcevs

      Relations: 2
      Turnover:
      Employees:
      Igors Rjabcevs
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 490

      Date of birth: ......

      Active relations 2

      Wholesale of other chemical productsData processing
      *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
      6y
      Beneficial country:
      Latvia
       
      Igors Rjabcevs ... - ...
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      UMICABALT OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.65
      		..................
      0.65
      		..................
      0.65
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      UMICABALT OÜ

      Goodwill

      UMICABALT OÜ

      Paid taxes and estimated average salaries

      UMICABALT OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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

      Real estate as of 25.09.2024

      Real estate MISSING

      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
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      UMICABALT OÜ

      Reports and assets-liabilities overview 25.09.2024
      ?
      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: ...... €

      UMICABALT OÜ

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

      Total debt claims: ...... €

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

      UMICABALT OÜ

      Debt by type 24.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider 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 24.09.2024
      ?
      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 25.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      UMICABALT OÜ

      Regulations of the Payment Order Department as of 25.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      UMICABALT OÜ

      Court orders in the register as of 25.09.2024
      ?
      Logo

      Korduv aruandetrahvimäärus

      14.08.2024

      Regulation number: Ä 50070168 / M4

      Regulation status has entered into force: 14.08.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      03.04.2024

      Regulation number: Ä 50070168 / M3

      Regulation status has entered into force: 03.04.2024

      Määruse olek: 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

      Määruse olek: 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

      Määruse olek: Puudused kõrvaldatud

      UMICABALT OÜ

      Decisions of the Consumer Disputes Committee as of 25.09.2024
      ?

      Consumer disputes MISSING

      UMICABALT OÜ

      Court hearings as of 25.09.2024
      ?

      Court hearings MISSING

      UMICABALT OÜ

      Rulings as of 25.09.2024
      ?

      Court settlemets MISSING

      UMICABALT OÜ

      Notices and announcements as of 25.09.2024
      ?

      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
      Expand threads if desired

      Monitoring events

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      Negative

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