UNIVERSAL TRADING T.S. EESTI AS - 10380558 | Print Summary Report
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UNIVERSAL TRADING T.S. EESTI AS

Summary report

Date of report 10.04.2025

UNIVERSAL TRADING T.S. EESTI AS
10380558 - Deleted (15.07.2019)
Founded in 12.02.1998
Fixed capital 25,560 €

Former names

  • Universal Trading T.S. Eesti AS
VAT  
EE100173905 (end 15.07.2019)
start end
01.04.1994 15.07.2019

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused

UNIVERSAL TRADING T.S. EESTI AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.39

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Employees and salaries

UNIVERSAL TRADING T.S. EESTI AS

Number of employees and estimated average salaries
?

UNIVERSAL TRADING T.S. EESTI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

UNIVERSAL TRADING T.S. EESTI AS

Former decision-makers
?

Abdul Karim Saadallah Barake

Relations:
Turnover:
Employees:
Abdul Karim Saadallah Barake
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Abdulkarim Saadallah Barake

Relations: 5
Turnover 2024: 198 138 €
Employees: 3
Abdulkarim Saadallah Barake
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2830

Date of birth: ......

Active relations 5

Logistics service activitiesReal Estate RentalActivities of sports clubsActivities of Churches (Castery, Congregation)

UNIVERSAL TRADING T.S. EESTI AS

History of right of representation
?
Field
Business age
21y
Beneficial country:
et
 
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

UNIVERSAL TRADING T.S. EESTI AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

UNIVERSAL TRADING T.S. EESTI AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.30
..................
0.01
..................
!
..................
!
..................
0.18
..................
!
..................
!
..................
!
..................

UNIVERSAL TRADING T.S. EESTI AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................

Finances and assets

UNIVERSAL TRADING T.S. EESTI AS

Taxes paid and estimated average salaries

UNIVERSAL TRADING T.S. EESTI AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

UNIVERSAL TRADING T.S. EESTI AS ...

Financial indicators and prognosis

UNIVERSAL TRADING T.S. EESTI AS ...

Financial raiting: "GOOD" (2014)
2014
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

UNIVERSAL TRADING T.S. EESTI AS

Annual reports
Year Period Submitted Report PDF
2014 01.01.2014–31.12.2014 05.10.2016 ......
2013 01.01.2013–31.12.2013 02.09.2016 ......
2012 01.01.2012–31.12.2012 07.11.2014 ......
2011 01.01.2011–31.12.2011 11.10.2013 ......
2010 01.01.2010–31.12.2010 14.07.2011 ......
2009 01.01.2009–31.12.2009 04.10.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 28.10.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 11.07.2007 ......
2004 01.01.2004–31.12.2004 17.10.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 17.05.2004 ......
2001 01.01.2001–31.12.2001 29.06.2004 ......
2000 01.01.2000–31.12.2000 30.08.2001 ......

Liabilities and debts

UNIVERSAL TRADING T.S. EESTI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIVERSAL TRADING T.S. EESTI AS

Reports and assets-liabilities overview 15.07.2019
?
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: ...... €

UNIVERSAL TRADING T.S. EESTI AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

UNIVERSAL TRADING T.S. EESTI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

UNIVERSAL TRADING T.S. EESTI AS

Bailiff's enforcement proceedings as of 15.07.2019
?

Bailiff's enforcement proceedings MISSING

UNIVERSAL TRADING T.S. EESTI AS

Regulations of the Payment Order Department as of 15.07.2019
?

Regulations of the Payment Order Department MISSING

UNIVERSAL TRADING T.S. EESTI AS

Court orders in the register as of 15.07.2019
?

Court order MISSING

UNIVERSAL TRADING T.S. EESTI AS

Decisions of the Consumer Disputes Committee as of 15.07.2019
?

Consumer disputes MISSING

UNIVERSAL TRADING T.S. EESTI AS

Court hearings as of 15.07.2019
?

Court hearings MISSING

UNIVERSAL TRADING T.S. EESTI AS

Rulings as of 15.07.2019
?

Court settlemets MISSING

UNIVERSAL TRADING T.S. EESTI AS

Notices and announcements as of 15.07.2019
?
Logo

Notice of service of a decision of the registration department of a court

23.04.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 23.04.2019
Avaldamise lõpp: 23.10.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Universal Trading T.S. Eesti AS (registrikood: 10380558), avalikult kätte 18.03.2019 määruse nr Ä 10019582 / 12 väljavõtte:

Tartu Maakohtu registriosakonna 18.03.2019 määrusega Ä 10019582 / 12 otsustati Kustutada Universal Trading T.S. Eesti AS (registrikood 10380558) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/19765).

Kandemääruse nr Ä 10019582 / 12 18.03.2019 peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest.

Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017608356.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1456973
Logo

Company deletion warning notice

13.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 13.09.2018
Avaldamise lõpp: 14.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Universal Trading T.S. Eesti AS (registrikood: 10380558) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10019582 / M12) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1343373
Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
Universal Trading T.S. Eesti AS (registrikood 10380558) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Universal Trading T.S. Eesti AS (registrikood 10380558) ja OÜ UTC Trading Eesti (registrikood: 12952415), asukoht: A. H. Tammsaare tee 123-64, Tallinn, Harju maakond, 12917.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada alltoodud kontaktandmetel.

Universal Trading T.S. Eesti AS
Narva mnt 7-20, Tallinn
Telefon: 503 0333
E-post: barake@utc.ee
Teadaande number 881449

Marketing

Business network

UNIVERSAL TRADING T.S. EESTI AS

 Business network
CREDIT 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
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Beneficiaries network

UNIVERSAL TRADING T.S. EESTI AS

 Networks - Beneficiaries
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Monitoring events

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