ETHICAL VENTURES OÜ - 16115159 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

ETHICAL VENTURES OÜ

Number of employees and estimated average salaries
?

ETHICAL VENTURES 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........................

Deciders and beneficiaries

ETHICAL VENTURES OÜ

Deciders
?
Scott Alan Levy
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1320

Date of birth: ......

Active relations 6


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

ETHICAL VENTURES OÜ

History of right of representation
?
Finance
3y
Singapore
 
Scott Alan Levy ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

ETHICAL VENTURES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

ETHICAL VENTURES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Finances and assets

ETHICAL VENTURES OÜ

Goodwill

ETHICAL VENTURES OÜ

Paid taxes and estimated average salaries

ETHICAL VENTURES OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

ETHICAL VENTURES OÜ

Sales revenue by business area

ETHICAL VENTURES OÜ

Sales revenue by country

ETHICAL VENTURES OÜ

Financial indicators and prognosis

ETHICAL VENTURES 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

ETHICAL VENTURES OÜ

Real estate as of 21.09.2024

Real estate MISSING

ETHICAL VENTURES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.12.2022–30.11.2023 13.06.2024 ......
2022 01.12.2021–30.11.2022 08.06.2023 ......
2021 01.12.2020–30.11.2021 28.06.2022 ......

Liabilities and debts

ETHICAL VENTURES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ETHICAL VENTURES OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

ETHICAL VENTURES OÜ

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

Total debt claims: ...... €

Latest events
...... ......

ETHICAL VENTURES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

ETHICAL VENTURES OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

ETHICAL VENTURES OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

ETHICAL VENTURES OÜ

Court orders in the register as of 21.09.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.06.2024

Regulation number: Ä 50161694 / M1

Regulation status has entered into force: 14.06.2024

Date of enforcement of order or additional period: 06.06.2024

Määruse olek: Puudused kõrvaldatud


ETHICAL VENTURES OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

ETHICAL VENTURES OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

ETHICAL VENTURES OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

ETHICAL VENTURES OÜ

Notices and announcements as of 21.09.2024
?

Announcements MISSING

Marketing

Business network

ETHICAL VENTURES 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

ETHICAL VENTURES OÜ

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

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Neutral

Positive

Negative

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