Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė"

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Okredo company details

Legal status

Bankrupt

Company ID

135201099

VAT code

LT352010917

Dissolved from 26/07/2016

Incorporation date

22/07/1998

Company's manager/representative

Uždaroji akcinė bendrovė "BANKROTO ADMINISTRAVIMO PASLAUGOS", Administrator of the Bankrupt

Share capital

378,959,000.00 LTL

Activity

Other financial intermediation n.e.c.

Contacts

Company registration address

Kaunas, K. Donelaičio g. 60, LT-44248Check the map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

No rating is calculated because the company is bankrupt.

Number of employees

0 *

* during past year

Average wage

No data available

0 € *

* during past year

Debts

51,025.11 €

Debt for business:Unlock

+51,025.11 € *

* during past year

2024

0 %

Turnover

No data available

Credit report

Data sources

Business linkages

Linkages

Monitoring

Changes during the year

Similar companies

Company's value

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Credit limit

Not Calculated

Related persons

Manager

(1)

LR companies: 1

Historical managers: 3

Board

(0)

Historical board members: 18

Shareholder

(5)

LR persons: 5

Historical shareholders: 0

Business linkages

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Sanctions search

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Order report

Name, Surname	Title	Start date	End date	Linkages
Uždaroji akcinė bendrovė "BANKROTO ADMINISTRAVIMO PASLAUGOS"	Administrator of the Bankrupt	19/11/2013	-	218

Financial ratios

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Indicator
Turnover (€)
Sales per employee (€)
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
Total profitability (%)
Net profitability (%)
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
CurrentAssets (€)
Working capital requirement
Debt-to-equity ratio
EBITDA margin (%)
EBITDA (€)
EBIT margin (%)
EBIT (€)

2022
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2023
-
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2024
-
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-

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2024

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

CurrentAssets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

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Amount of unpaid debts

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Credit report

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Company has debt ?

No. of unpaid debts

Largest debt

SODRA

Amount of unpaid debts

51,025.11

Oldest open debt

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date / Payment date	Debt type
-	-	-	-

Tax debts

Sodra debt

STI debt

Courts

Defendant

(3)

Number of casesWithin last 2 years

Plaintiff

(3)

Number of casesWithin last 2 years

3rd party

(2)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2024-12-17B2-4-601/20252-56-3-00451-2013-2	Plaintiff:Ūkio bankas Plaintiff:UAB "AMIC Lietuva"	Reason: bankroto bylos iškėlimo Decision: -	Kauno apygardos teismas	1
2024-06-18B2-4-601/20242-56-3-00451-2013-2	Plaintiff:Ūkio bankas Plaintiff:UAB "AMIC Lietuva"	Reason: bankroto bylos iškėlimo Decision: -	Kauno apygardos teismas	1
2023-09-06B2-4-601/20232-56-3-00451-2013-2	Plaintiff:UAB "Butvita" Plaintiff:Uždaroji akcinė bendrovė "Boslita" ir Ko	Reason: bankroto bylos iškėlimo Decision: -	Kauno apygardos teismas	1

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
2024-11-21e2-76-618/20242-56-3-00374-2021-5	Plaintiff:Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" Defendant:Fradswell Limited	Reason: sandorių pripažinimo negaliojančiais ir restitucijos taikymo Decision: Ieškinys patenkintas (visiškai)	Klaipėdos apygardos teismas	7
2024-01-25e2-31-567/20242-56-3-00374-2021-5	Plaintiff:Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" Defendant:Fradswell Limited	Reason: Dėl atsisakymo įtraukti į bylą trečiuoju asmeniu, nepareiškiančiu savarankiškų reikalavimų Decision: Nutartis palikta nepakeista	Lietuvos apeliacinis teismas	1
2023-12-01e2-189-618/20232-56-3-00374-2021-5	Plaintiff:Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" Defendant:Fradswell Limited	Reason: sandorių pripažinimo negaliojančiais ir restitucijos taikymo Decision: -	Klaipėdos apygardos teismas	6

Cases (Company as third party)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
2025-04-22eA2-580-777/20252-56-3-00374-2021-5	Interested party:Vorko Corp. Interested party:Fradswell Limited	Reason: dėl proceso atnaujinimo civilinėje byloje e2-76-618/2024 Decision: -	Klaipėdos apygardos teismas	1
2024-08-27e2FB-4180-1088/20212-69-3-00493-2021-1	Representative of interested party:Uždaroji akcinė bendrovė "BANKROTO ADMINISTRAVIMO PASLAUGOS" Interested party:Antstolės Audronės Adomaitienės kontora	Reason: Dėl fizinio asmens bankroto bylos iškėlimo Decision: Patvirtintas mokumo atkūrimo planas	Kauno apylinkės teismas	10

ESG data

Energy performance of the company's head office building

Energy efficiency

AddressKaunas, K. Donelaičio g. 60, LT-44248

Certificate No.AD-0406-1013

Date of issue23/11/2014

Valid till23/11/2024

Heated area3054.35 m²

Heat sourceŠilumos tinklai, automatinis reguliavimas

Energy consumption

175.36 kWh/m²/metai

Co2 emission

Energy consumption for heating

146.25 kWh/m²/metai

Building function

Administracinės paskirties pastatai

Energy effiency class

Vehicles

Company's eco score according CO² of vehicle fleet

<120

120 - 140

140 - 155

155 - 170

170 - 190

190 - 255

255+

Not determined

Maximum environmental friendliness

Lowest environmental friendliness

Vehicles

CLASS

AMOUNT

(<120)

(120 - 140)

(140 - 155)

(155 - 170)

(170 - 190)

(190 - 255)

(255+)

(Not determined)

Total

Eco score	Brand, model	Category	Engine capacity	Fuel
	Įmonės vardu transporto priemonės neregistruotos	-	-	-

Trademarks

Company registered trademarks

No trademarks found

Public data

Govermental support

Institution	Support measure
	Subsidies to preserve work places
	Subsidies for downtime in 2020
	ILTE business promotion measures (subsidies, compensations) in 2020
	ILTE business promotion measures (guarantees provided) in 2020
	ILTE business promotion measures (guarantees provided) in 2021

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Public negative information

Institution	Support measure
	Redundancy of employees group (number of employees notified, date of announcement)
	Tax inspectorate information on payments in cash
	Public procurement office information on unreliable suppliers
	Public procurement office information on those that supplied false data
	Public procurement office information on possible disqualification from public procurement procedures

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Public data

Institution	Support measure
	Data from the B2Lithuania database of exporters
	The biggest taxpayers in 2021
	Top taxpayers in 2021 excluding excise duties and VAT.
	Top personal income tax payers in 2021
	Top taxpayers for corporate income tax in 2021

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Licenses

The company has no records of any licenses', permits, certificates, or other licensing documents issued.

Public procurement

No. of won tenders

0* during past year

Total value of contracts

0 €

Number of announced tenders

0* during past year

Total value of contracts

0 €

Won tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Announced tenders

Date	Procurer/contractor	Amount	Project
-	-	-	-

Archive of articles

Data source	Article	Date
-	-	-

BNS News

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Description

About Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė"

Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" was established in 22/07/1998, its legal status according to data of Registry of Legal Entities is Bankrupt.
Main activity of the company according NACE2 classification – Other financial intermediation n.e.c., 64.99.00. Company is owned by 5 shareholders. Company's representation right – .
In Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" turnover was EUR, gross profit EUR. According to SODRA company has no employees. Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" is registered at – Kaunas, K. Donelaičio g. 60, LT-44248.

All data about Uždaroji akcinė bendrovė "Ūkio banko investicinė grupė" is up to date and consistent with the primary data source.