CUSTOM ASSESSMENT OÜ
Date of report 24.12.2024
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Employees and salaries
CUSTOM ASSESSMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CUSTOM ASSESSMENT OÜ
Decision-makers?
Relations: 3
Turnover:
Employees:
Oleksandr Kariahin
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 1490
Date of birth: ......
Active relations 2
Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★
......
Credit Score: Neutral
Reputation score: -118110
Date of birth: ......
Active relations 46
*Every member of the management board may represent the private limited company in concluding all transactions.
CUSTOM ASSESSMENT OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Ukraine
Oleksandr Kariahin ... - ...
Ragnar Sepp ... - ...
2022
2023
2024
2022
2023
2024
CUSTOM ASSESSMENT OÜ
Owners?
Former owners
CUSTOM ASSESSMENT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CUSTOM ASSESSMENT OÜ
GoodwillCUSTOM ASSESSMENT OÜ
Taxes paid and estimated average salariesCUSTOM ASSESSMENT 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CUSTOM ASSESSMENT OÜ
Sales revenue by business areaCUSTOM ASSESSMENT OÜ
Sales revenue by countryCUSTOM ASSESSMENT OÜ
Financial indicators and prognosisCUSTOM ASSESSMENT 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
CUSTOM ASSESSMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 31.05.2024 | ...... |
Liabilities and debts
CUSTOM ASSESSMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CUSTOM ASSESSMENT OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
CUSTOM ASSESSMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CUSTOM ASSESSMENT 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CUSTOM ASSESSMENT OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
CUSTOM ASSESSMENT OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
CUSTOM ASSESSMENT OÜ
Court orders in the register as of 24.12.2024?
Määruse avalik kättetoimetamine AT-s
26.11.2024
Regulation number: Ä 50216842 / M2
Regulation status has entered into force: 26.11.2024
Date of enforcement of order or additional period: 26.11.2024
Regulation status: Jõustunud
Kandemäärus ex officio
22.11.2024
Regulation number: Ä 50216842 / 5
Regulation status has entered into force: 22.11.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.11.2024
Regulation number: Ä 50216842 / M1
Regulation status has entered into force: 20.11.2024
Regulation status: Allkirjastatud
CUSTOM ASSESSMENT OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
CUSTOM ASSESSMENT OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
CUSTOM ASSESSMENT OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
CUSTOM ASSESSMENT OÜ
Notices and announcements as of 24.12.2024?
Notice of service of a decision of the registration department of a court
26.11.2024
Marketing
Business network
CUSTOM ASSESSMENT 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
CUSTOM ASSESSMENT 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.