USM INVEST OÜ
Date of report 31.05.2025
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Employees and salaries
USM INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
USM INVEST OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Kristina Usmanova
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Renat Usmanov
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*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
Professional Activities
Business age
1y
Beneficial country:
Estonia
Kristina Usmanova
... - ...
Renat Usmanov
... - ...
2024
2025
2024
2025
USM INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
USM INVEST OÜ
GoodwillUSM INVEST OÜ
Taxes paid and estimated average salariesUSM INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
USM INVEST OÜ
Sales revenue by countryUSM INVEST OÜ
Financial indicators and prognosisUSM INVEST 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
USM INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 01.05.2025 | ...... |
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 31.05.2025?
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: ...... €
USM INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
USM INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
USM INVEST OÜ
Bailiff's enforcement proceedings as of 31.05.2025?
Bailiff's enforcement proceedings MISSING
USM INVEST OÜ
Regulations of the Payment Order Department as of 31.05.2025?
Regulations of the Payment Order Department MISSING
USM INVEST OÜ
Court orders in the register as of 31.05.2025?
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 31.05.2025?
Consumer disputes MISSING
USM INVEST OÜ
Court hearings as of 31.05.2025?
Court hearings MISSING
USM INVEST OÜ
Rulings as of 31.05.2025?
Court settlemets MISSING
USM INVEST OÜ
Notices and announcements as of 31.05.2025?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
USM INVEST 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.
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