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 03.07.2026

UNIVERSAL TRADING T.S. EESTI AS

Deleted (15.07.2019)
Registration code: 10380558
Founded in: 12.02.1998 (28 years)
EMTAK:

VAT:
EE100173905 (end 15.07.19)
start end
01.04.1994 15.07.2019

Former names

  • Universal Trading T.S. Eesti AS

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused

UNIVERSAL TRADING T.S. EESTI AS

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.38

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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
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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
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Abdul Karim Saadallah Barake
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Abdulkarim Saadallah Barake
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Other support activities for transportation n.e.cProduction of animal feedActivities of sports clubsActivities of Churches (Castery, Congregation)Activities of management companiesReal Estate Rental

UNIVERSAL TRADING T.S. EESTI AS

History of right of representation
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Field
Business age
21y
Beneficial country:
et
 
1998
2002
2006
2010
2014
2018
2022
2026
1998
2001
2003
2006
2008
2011
2013
2016
2018
2021
2023
2026

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
!
..................
more_horiz
..................
more_horiz
..................
!
..................
check_indeterminate_small
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

UNIVERSAL TRADING T.S. EESTI AS

Subsidiaries and associates
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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
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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
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

UNIVERSAL TRADING T.S. EESTI AS

Income (turnover) and expenditure (taxes paid)
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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
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Court hearings MISSING

UNIVERSAL TRADING T.S. EESTI AS

Rulings as of 15.07.2019
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Court settlemets MISSING

UNIVERSAL TRADING T.S. EESTI AS

Notices and announcements as of 15.07.2019
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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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Neutral

Positive

Negative

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