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Summary report
USM INVEST OÜ
Date of report 06.04.2025
USM INVEST OÜ
16966319 -
Registered
Founded in
15.04.2024
Fixed capital
2,500 €
keywords
- kinnisvara rentimine
USM INVEST OÜ
Scores and ratings
Reputation score
30
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
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Employees and salaries
USM INVEST OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
USM INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
USM INVEST OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Kristina Usmanova
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
Relations:
1
Turnover:
Employees:
Renat Usmanov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
USM INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Kristina Usmanova
... - ...
Renat Usmanov
... - ...
2024
2025
2024
2025
USM INVEST OÜ
Owners?
Former owners
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%
|
| ...... | ...... | ...... | ...... |
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
USM INVEST OÜ
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
USM INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
USM INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USM INVEST OÜ
Sales revenue by country| Turnover EUR | 2024 prognosis | Trend |
| Total sales | ...... | |
| Estonia | ...... | |
| Total exports | ...... |
USM INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2024 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 | ...... |
USM INVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2024 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 (%) | ...... |
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
USM INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
USM INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
USM INVEST OÜ
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
USM INVEST 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
| ...... | ...... |
USM INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
USM INVEST OÜ
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
USM INVEST OÜ
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
USM INVEST OÜ
Court orders in the register as of 06.04.2025?
Eitav kandemäärus: puudused kõrvaldamata
03.05.2024
Regulation number: Ä 50253048 / 2
Regulation status has entered into force: 03.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
16.04.2024
Regulation number: Ä 50253048 / M1
Regulation status has entered into force: 16.04.2024
Regulation status: Allkirjastatud
USM INVEST OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
USM INVEST OÜ
Court hearings as of 06.04.2025?
Court hearings MISSING
USM INVEST OÜ
Rulings as of 06.04.2025?
Court settlemets MISSING
USM INVEST OÜ
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
USM INVEST 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
USM INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
16.04.2024
Mandate began
The person Kristina Usmanova (10.04.1981) mandate in the organization started.
Stepped into the role: board member
16.04.2024
Mandate began
The person Renat Usmanov (02.08.1980) mandate in the organization started.
Stepped into the role: board member
16.04.2024
Mandate began
The person Kristina Usmanova (10.04.1981) mandate in the organization started.
Stepped into the role: shareholder
16.04.2024
Mandate began
The person Renat Usmanov (02.08.1980) mandate in the organization started.
Stepped into the role: shareholder
16.04.2024
The company was registered
Registry code: 16966319
Company name: USM Invest OÜ
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