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Summary report
UNIBORN CLEARANCE SPV OÜ
Date of report 03.05.2025
UNIBORN CLEARANCE SPV OÜ
16954017 -
Registered
Founded in
28.03.2024
Fixed capital
-
keywords
- valdusfirmade tegevus
UNIBORN CLEARANCE SPV OÜ
Scores and ratings
Reputation score
50
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
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Employees and salaries
UNIBORN CLEARANCE SPV OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
UNIBORN CLEARANCE SPV 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UNIBORN CLEARANCE SPV OÜ
Decision-makers?
Relations:
43
Turnover 2025:
58 847 €
Employees:
Dmitrii Samoilovskikh
★★★★
......
Credit Score: Trustworthy
Reputation score: 2640
Date of birth: ......
Active relations 43
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
UNIBORN CLEARANCE SPV OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Russian Federation
Dmitrii Samoilovskikh
... - ...
2024
2025
2024
2025
UNIBORN CLEARANCE SPV OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
UNIBORN CLEARANCE SPV OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
UNIBORN CLEARANCE SPV OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
UNIBORN CLEARANCE SPV OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
UNIBORN CLEARANCE SPV OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
UNIBORN CLEARANCE SPV OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
UNIBORN CLEARANCE SPV OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
UNIBORN CLEARANCE SPV OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
UNIBORN CLEARANCE SPV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
UNIBORN CLEARANCE SPV OÜ
Reports and assets-liabilities overview 03.05.2025?
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: ...... €
UNIBORN CLEARANCE SPV OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNIBORN CLEARANCE SPV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
UNIBORN CLEARANCE SPV OÜ
Bailiff's enforcement proceedings as of 03.05.2025?
Bailiff's enforcement proceedings MISSING
UNIBORN CLEARANCE SPV OÜ
Regulations of the Payment Order Department as of 03.05.2025?
Regulations of the Payment Order Department MISSING
UNIBORN CLEARANCE SPV OÜ
Court orders in the register as of 03.05.2025?
Court order MISSING
UNIBORN CLEARANCE SPV OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2025?
Consumer disputes MISSING
UNIBORN CLEARANCE SPV OÜ
Court hearings as of 03.05.2025?
Court hearings MISSING
UNIBORN CLEARANCE SPV OÜ
Rulings as of 03.05.2025?
Court settlemets MISSING
UNIBORN CLEARANCE SPV OÜ
Notices and announcements as of 03.05.2025?
Announcements MISSING
Marketing
Business network
UNIBORN CLEARANCE SPV OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
UNIBORN CLEARANCE SPV OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
29.03.2024
Mandate began
The person Dmitrii Samoilovskikh (19.05.1987) mandate in the organization started.
Stepped into the role: board member
29.03.2024
Mandate began
The person UNIBORN SPVS OÜ mandate in the organization started.
Stepped into the role: shareholder
29.03.2024
The company was registered
Registry code: 16954017
Company name: Uniborn Clearance SPV OÜ
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