SHUBIN INVESTMENTS OÜ
Date of report 20.12.2025
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Employees and salaries
SHUBIN INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHUBIN INVESTMENTS OÜ
Decision-makers?
Nikolay Shubin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Natalina Klyueva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SHUBIN INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
4y
Beneficial country:
Serbia
Nikolay Shubin
... - ...
Natalina Klyueva
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SHUBIN INVESTMENTS OÜ
Owners?
Former owners
SHUBIN INVESTMENTS OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHUBIN INVESTMENTS OÜ
GoodwillSHUBIN INVESTMENTS OÜ
Taxes paid and estimated average salariesSHUBIN INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SHUBIN INVESTMENTS OÜ
Sales revenue by business areaSHUBIN INVESTMENTS OÜ
Sales revenue by countrySHUBIN INVESTMENTS OÜ
Financial indicators and prognosisSHUBIN INVESTMENTS OÜ
Financial raiting: "GOOD" (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
SHUBIN INVESTMENTS OÜ
Annual reportsLiabilities and debts
SHUBIN INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SHUBIN INVESTMENTS OÜ
Reports and assets-liabilities overview 20.12.2025?
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: ...... €
SHUBIN INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHUBIN INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SHUBIN INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 20.12.2025?
Bailiff's enforcement proceedings MISSING
SHUBIN INVESTMENTS OÜ
Regulations of the Payment Order Department as of 20.12.2025?
Regulations of the Payment Order Department MISSING
SHUBIN INVESTMENTS OÜ
Court orders in the register as of 20.12.2025?
Eitav kandemäärus: puudused kõrvaldamata
30.05.2023
Regulation number: Ä 50180128 / 3
Regulation status has entered into force: 30.05.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
05.05.2023
Regulation number: Ä 50180128 / M1
Regulation status has entered into force: 05.05.2023
Regulation status: Allkirjastatud
SHUBIN INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2025?
Consumer disputes MISSING
SHUBIN INVESTMENTS OÜ
Court hearings as of 20.12.2025?
Court hearings MISSING
SHUBIN INVESTMENTS OÜ
Rulings as of 20.12.2025?
Court settlemets MISSING
SHUBIN INVESTMENTS OÜ
Notices and announcements as of 20.12.2025?
Notice of delivery of a Tax and Customs Board document
03.06.2024
Notice of delivery of a Tax and Customs Board document
08.05.2024
Notice of delivery of a Tax and Customs Board document
20.03.2024
Marketing
Business network
SHUBIN INVESTMENTS 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
SHUBIN INVESTMENTS 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.