3LION USALDUSFOND UÜ
Date of report 23.01.2025
Open the reports you want to print
Employees and salaries
3LION USALDUSFOND UÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
3LION USALDUSFOND UÜ
Decision-makers?
Former decision-makers
2021 II quarter
Turnover:
Employees:
Average salary: 585 €
X Cap OÜ
......
*Every member of the management board may represent the private limited company in concluding all transactions.
3LION USALDUSFOND UÜ
Former decision-makers?
Relations: 5
Turnover 2024: 150 983 €
Employees:
Dmitri Bahmatov
★★★★
......
Credit Score: Neutral
Reputation score: -150
Date of birth: ......
Active relations 5
3LION USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
Estonia
X Cap OÜ ... - ...
2023
2024
2025
2023
2024
2025
3LION USALDUSFOND UÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
3LION USALDUSFOND UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
3LION USALDUSFOND UÜ
Goodwill3LION USALDUSFOND UÜ
Taxes paid and estimated average salaries3LION USALDUSFOND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
3LION USALDUSFOND UÜ
Sales revenue by country3LION USALDUSFOND UÜ
Financial indicators and prognosis3LION USALDUSFOND UÜ
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
3LION USALDUSFOND UÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
Liabilities and debts
3LION USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
3LION USALDUSFOND UÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
3LION USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
3LION USALDUSFOND UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
3LION USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
3LION USALDUSFOND UÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
3LION USALDUSFOND UÜ
Court orders in the register as of 23.01.2025?
Court order MISSING
3LION USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
3LION USALDUSFOND UÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
3LION USALDUSFOND UÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
3LION USALDUSFOND UÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
3LION USALDUSFOND UÜ
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
3LION USALDUSFOND UÜ
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.