OUBITANDO OÜ
Date of report 20.03.2025
Open the reports you want to print
Employees and salaries
OUBITANDO 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OUBITANDO OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
SERGIO GUALIX PIRIS
★★★★
......
Credit Score: Risky
Reputation score: 2690
Date of birth: ......
Active relations 1
*
OUBITANDO OÜ
Former decision-makers?
Relations: 165
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65040
Date of birth: ......
Active relations 165
Relations: 102
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 52140
Date of birth: ......
Active relations 102
Relations: 3
Turnover:
Employees: 1
Jānis Goba
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 3
Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★
......
Credit Score: Neutral
Reputation score: -25160
Date of birth: ......
Active relations 11
Relations: 2
Turnover:
Employees: 3
Daniel Raissar
★★★★
......
Credit Score: Trustworthy
Reputation score: 350
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 996 266 €
Employees: 2
Shakhzod Abdullaev
★★★☆
......
Credit Score: Borderline
Reputation score: 1310
Date of birth: ......
Active relations 1
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ
......
OUBITANDO OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Spain
SERGIO GUALIX PIRIS ... - ...
Shakhzod Abdullaev ... - ...
Daniel Raissar ... - ...
Pavel Kuzmin ... - ...
Jānis Goba ... - ...
Hannes Rosin ... - ...
Ott Männiste ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
OUBITANDO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... |
OUBITANDO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OUBITANDO OÜ
GoodwillOUBITANDO OÜ
Taxes paid and estimated average salariesOUBITANDO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OUBITANDO OÜ
Sales revenue by business areaOUBITANDO OÜ
Sales revenue by countryOUBITANDO OÜ
Financial indicators and prognosisOUBITANDO 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
OUBITANDO OÜ
Annual reportsLiabilities and debts
OUBITANDO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OUBITANDO OÜ
Reports and assets-liabilities overview 20.03.2025?
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: ...... €
OUBITANDO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OUBITANDO OÜ
Debt by type 20.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OUBITANDO OÜ
Time-barred and ongoing claims as of 20.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OUBITANDO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
OUBITANDO OÜ
Bailiff's enforcement proceedings as of 20.03.2025?
Bailiff's enforcement proceedings MISSING
OUBITANDO OÜ
Regulations of the Payment Order Department as of 20.03.2025?
Regulations of the Payment Order Department MISSING
OUBITANDO OÜ
Court orders in the register as of 20.03.2025?
Korduv aruandetrahvimäärus
16.01.2025
Regulation number: Ä 50124321 / M8
Regulation status has entered into force: 16.01.2025
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.09.2024
Regulation number: Ä 50124321 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50124321 / M6
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Kandemäärus ex officio
31.10.2023
Regulation number: Ä 50124321 / 14
Regulation status has entered into force: 31.10.2023
Regulation status: Allkirjastatud
Korraldav määrus
13.10.2023
Regulation number: Ä 50124321 / M5
Regulation status has entered into force: 13.10.2023
Date of enforcement of order or additional period: 13.10.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.02.2022
Regulation number: Ä 50124321 / M4
Regulation status has entered into force: 10.02.2022
Date of enforcement of order or additional period: 07.02.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
31.03.2021
Regulation number: Ä 50124321 / M3
Regulation status has entered into force: 07.04.2021
Date of enforcement of order or additional period: 31.03.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
27.11.2020
Regulation number: Ä 50124321 / M2
Regulation status has entered into force: 22.12.2020
Date of enforcement of order or additional period: 27.11.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
24.11.2020
Regulation number: Ä 50124321 / M1
Regulation status has entered into force: 24.11.2020
Date of enforcement of order or additional period: 24.11.2020
Regulation status: Jõustunud
OUBITANDO OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2025?
Consumer disputes MISSING
OUBITANDO OÜ
Court hearings as of 20.03.2025?
Court hearings MISSING
OUBITANDO OÜ
Rulings as of 20.03.2025?
Court settlemets MISSING
OUBITANDO OÜ
Notices and announcements as of 20.03.2025?
Notice of delivery of a Tax and Customs Board document
22.12.2023
Marketing
Business network
OUBITANDO 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
OUBITANDO 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.