SHIFTAL OÜ
Date of report 25.04.2025
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Employees and salaries
SHIFTAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHIFTAL OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
1
Abishek Aggarwal
★★★★
......
Credit Score: Neutral
Reputation score: -770
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
1
Rishabh Jain
★★★★
......
Credit Score: Neutral
Reputation score: -770
Date of birth: ......
Active relations 1
*
SHIFTAL OÜ
Former decision-makers?
Relations:
59
Turnover 2025:
4 144 309 €
Employees:
1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10120
Date of birth: ......
Active relations 59
Relations:
2
Turnover 2025:
47 559 €
Employees:
Maiia Riazanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
Kirill Saksen
★★★★
......
Credit Score: Neutral
Reputation score: -10170
Date of birth: ......
Active relations 1
SHIFTAL OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
India
Abishek Aggarwal
... - ...
Rishabh Jain
... - ...
Kirill Saksen
... - ...
Maiia Riazanova
... - ...
Urmas Rooba
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
SHIFTAL OÜ
Owners?
Former owners
SHIFTAL OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHIFTAL OÜ
GoodwillSHIFTAL OÜ
Taxes paid and estimated average salariesSHIFTAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHIFTAL OÜ
Sales revenue by business areaSHIFTAL OÜ
Sales revenue by countrySHIFTAL OÜ
Financial indicators and prognosisSHIFTAL OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SHIFTAL OÜ
Annual reportsLiabilities and debts
SHIFTAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHIFTAL OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
SHIFTAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHIFTAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
SHIFTAL OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
SHIFTAL OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
SHIFTAL OÜ
Court orders in the register as of 25.04.2025?
Hoiatusmäärus sundlõpetamiseks
31.03.2025
Regulation number: Ä 50138456 / M8
Regulation status has entered into force: 31.03.2025
Date of enforcement of order or additional period: 31.03.2025
Regulation status: Jõustunud
Aruandetrahvimäärus
11.11.2024
Regulation number: Ä 50138456 / M7
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.09.2024
Regulation number: Ä 50138456 / M6
Regulation status has entered into force: 21.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50138456 / M5
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50138456 / M4
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50138456 / M3
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
21.04.2023
Regulation number: Ä 50138456 / M2
Regulation status has entered into force: 21.04.2023
Regulation status: Allkirjastatud
Kandemäärus ex officio
20.03.2023
Regulation number: Ä 50138456 / 13
Regulation status has entered into force: 20.03.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
17.07.2020
Regulation number: Ä 50138456 / M1
Regulation status has entered into force: 28.07.2020
Date of enforcement of order or additional period: 17.07.2020
Regulation status: Puudused kõrvaldatud
SHIFTAL OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
SHIFTAL OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
SHIFTAL OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
SHIFTAL OÜ
Notices and announcements as of 25.04.2025?
Announcements MISSING
Marketing
Business network
SHIFTAL 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
SHIFTAL 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.