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Summary report
WINES FROM UKRAINE OÜ
Date of report 14.07.2025
WINES FROM UKRAINE OÜ
17234647 -
Registered
Founded in
07.05.2025
Fixed capital
-
VAT
EE102862447
(start 01.06.2025)
| start | end |
|---|---|
| 01.06.2025 | - |
keywords
- alkoholi hulgimüük
WINES FROM UKRAINE OÜ
Scores and ratings
Reputation score
50
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2025
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Employees and salaries
WINES FROM UKRAINE OÜ
Number of employees and estimated average salaries?
| 2025 II | |
| Number of employees | ...... |
| Average gross salary | ...... |
WINES FROM UKRAINE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
WINES FROM UKRAINE OÜ
Decision-makers?
Relations:
4
Turnover 2025:
400 109 €
Employees:
2
Juhan-Markus Laats
★★★★
......
Credit Score: Trustworthy
Reputation score: -300
Date of birth: ......
Active relations 4
6 followers
Relations:
4
Turnover 2025:
418 783 €
Employees:
2
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 940
Date of birth: ......
Active relations 4
2 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
WINES FROM UKRAINE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Juhan-Markus Laats
... - ...
Martin Pärn
... - ...
2025
2025
WINES FROM UKRAINE 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
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
WINES FROM UKRAINE OÜ
Goodwill| EUR | 2025 | Trend |
| Goodwill | ...... | |
| Goodwill | ...... |
WINES FROM UKRAINE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
WINES FROM UKRAINE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
WINES FROM UKRAINE OÜ
Sales revenue by country| Turnover EUR | 2025 prognosis | Trend |
| Total sales | ...... | |
| Estonia | ...... | |
| Total exports | ...... |
WINES FROM UKRAINE OÜ
Financial indicators and prognosis| Financial indicators | 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 | ...... |
WINES FROM UKRAINE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 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
WINES FROM UKRAINE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WINES FROM UKRAINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
WINES FROM UKRAINE OÜ
Reports and assets-liabilities overview 14.07.2025?
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: ...... €
WINES FROM UKRAINE 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
| ...... | ...... |
WINES FROM UKRAINE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
WINES FROM UKRAINE OÜ
Bailiff's enforcement proceedings as of 14.07.2025?
Bailiff's enforcement proceedings MISSING
WINES FROM UKRAINE OÜ
Regulations of the Payment Order Department as of 14.07.2025?
Regulations of the Payment Order Department MISSING
WINES FROM UKRAINE OÜ
Court orders in the register as of 14.07.2025?
Court order MISSING
WINES FROM UKRAINE OÜ
Decisions of the Consumer Disputes Committee as of 14.07.2025?
Consumer disputes MISSING
WINES FROM UKRAINE OÜ
Court hearings as of 14.07.2025?
Court hearings MISSING
WINES FROM UKRAINE OÜ
Rulings as of 14.07.2025?
Court settlemets MISSING
WINES FROM UKRAINE OÜ
Notices and announcements as of 14.07.2025?
Announcements MISSING
Marketing
Business network
WINES FROM UKRAINE 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
WINES FROM UKRAINE OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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