UNIVERSAL MANAGEMENT BALTICS OÜ - 10655392 | ScoreStorybook | Print Summary Report
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UNIVERSAL MANAGEMENT BALTICS OÜ

Summary report

Date of report 09.02.2025

UNIVERSAL MANAGEMENT BALTICS OÜ
10655392 - Registered
Founded in 10.04.2000
Fixed capital 64,000 €

Former names

  • OÜ Exgawai
VAT  
EE101039831 (start 31.03.2006)
start end
31.03.2006 14.10.2011
30.01.2015 -

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keywords

  • kinnisvara rentimine

UNIVERSAL MANAGEMENT BALTICS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.04

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Employees and salaries

UNIVERSAL MANAGEMENT BALTICS OÜ

Number of employees and estimated average salaries
?

UNIVERSAL MANAGEMENT BALTICS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
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 MANAGEMENT BALTICS OÜ

Decision-makers
?

Former decision-makers

Jatinder Gill

Relations: 5
Turnover:
Employees: 2
Jatinder Gill
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2030

Date of birth: ......

Active relations 5

Wholesale of alcoholReal Estate RentalReal Estate Management ActivitiesProvision of financial services

Rocco Markus Singh Gill

Relations: 4
Turnover:
Employees: 2
Rocco Markus Singh Gill
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1780

Date of birth: ......

Active relations 4

Real Estate RentalReal Estate Management ActivitiesProvision of financial services
*

UNIVERSAL MANAGEMENT BALTICS OÜ

Former decision-makers
?

Aleksei Saaremägi

Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3710

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate Rental

Leonid Agejev

Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6350

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Darryl Alfred Hydes

Relations: 3
Turnover 2024: 1 224 266 €
Employees: 17
Darryl Alfred Hydes
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2880

Date of birth: ......

Active relations 3

Real Estate RentalCatering (restaurant, etc.)

S.M. Sayedur Rahman

Relations:
Turnover:
Employees:
S.M. Sayedur Rahman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Narinder Chada

Relations:
Turnover:
Employees:
Narinder Chada
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

UNIVERSAL MANAGEMENT BALTICS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
33%
0.02
..................
67%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................
0.02
..................
0.02
..................
0.20
..................
0.02
..................

UNIVERSAL MANAGEMENT BALTICS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.18
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.18
..................
!
..................
!
..................
!
..................

UNIVERSAL MANAGEMENT BALTICS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNIVERSAL MANAGEMENT BALTICS OÜ ...

Goodwill

UNIVERSAL MANAGEMENT BALTICS OÜ

Taxes paid and estimated average salaries

UNIVERSAL MANAGEMENT BALTICS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
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* ............* ..............................

UNIVERSAL MANAGEMENT BALTICS OÜ ...

Sales revenue by country

UNIVERSAL MANAGEMENT BALTICS OÜ ...

Financial indicators and prognosis

UNIVERSAL MANAGEMENT BALTICS OÜ ...

Financial raiting: "GOOD" (2024 prognosis)
2024 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

UNIVERSAL MANAGEMENT BALTICS OÜ

Real estate as of 09.02.2025

Active and unactive real estate

igon V......

UNIVERSAL MANAGEMENT BALTICS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.08.2024 ......
2022 01.01.2022–31.12.2022 25.09.2023 ......
2021 01.01.2021–31.12.2021 25.09.2023 ......
2020 01.01.2020–31.12.2020 16.01.2022 ......
2019 01.01.2019–31.12.2019 16.01.2022 ......
2018 01.01.2018–31.12.2018 27.10.2020 ......
2017 01.01.2017–31.12.2017 05.02.2019 ......
2016 01.01.2016–31.12.2016 12.02.2017 ......
2015 01.01.2015–31.12.2015 09.02.2017 ......
2014 01.01.2014–31.12.2014 08.09.2016 ......
2013 01.01.2013–31.12.2013 08.09.2016 ......
2012 01.01.2012–31.12.2012 27.03.2015 ......
2011 01.01.2011–31.12.2011 27.03.2015 ......
2010 01.01.2010–31.12.2010 26.04.2012 ......
2009 01.01.2009–31.12.2009 07.07.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 09.09.2008 ......
2006 01.01.2006–31.12.2006 23.07.2007 ......
2005 01.01.2005–31.12.2005 17.10.2006 ......
2004 01.01.2004–31.12.2004 19.04.2006 ......
2003 01.01.2003–31.12.2003 29.01.2004 ......
2002 01.01.2002–31.12.2002 29.01.2004 ......
2001 01.01.2001–31.12.2001 29.01.2004 ......
2000 01.01.2000–31.12.2000 29.01.2004 ......

Liabilities and debts

UNIVERSAL MANAGEMENT BALTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIVERSAL MANAGEMENT BALTICS OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

UNIVERSAL MANAGEMENT BALTICS OÜ

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 MANAGEMENT BALTICS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

UNIVERSAL MANAGEMENT BALTICS OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

UNIVERSAL MANAGEMENT BALTICS OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

UNIVERSAL MANAGEMENT BALTICS OÜ

Court orders in the register as of 09.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10048476 / M23

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10048476 / M22

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

21.12.2021

Regulation number: Ä 10048476 / M21

Regulation status has entered into force: 15.01.2022

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

11.11.2021

Regulation number: Ä 10048476 / M20

Regulation status has entered into force: 11.11.2021

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

22.10.2021

Regulation number: Ä 10048476 / M19

Regulation status has entered into force: 11.12.2021

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.05.2021

Regulation number: Ä 10048476 / M18

Regulation status has entered into force: 19.05.2021

Date of enforcement of order or additional period: 19.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10048476 / M17

Regulation status has entered into force: 29.11.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

02.12.2020

Regulation number: Ä 10048476 / M16

Regulation status has entered into force: 02.12.2020

Date of enforcement of order or additional period: 02.12.2020

Regulation status: Jõustunud

UNIVERSAL MANAGEMENT BALTICS OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

UNIVERSAL MANAGEMENT BALTICS OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

UNIVERSAL MANAGEMENT BALTICS OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

UNIVERSAL MANAGEMENT BALTICS OÜ

Notices and announcements as of 09.02.2025
?
Logo

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

11.11.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.11.2021
Avaldamise lõpp: 11.05.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Universal Management Baltics (registrikood: 10655392), avalikult kätte 22.10.2021 määruse nr Ä 10048476 / M19 väljavõtte:

Tartu Maakohtu registriosakonna 22.10.2021 aruandetrahvimäärusega Ä 10048476 / M19 määrati ettevõtjale OÜ Universal Management Baltics (registrikood 10655392) 2019. aasta majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele:
Swedbank EE522200221013264447,
SEB Pank EE351010052031000004,
Luminor Bank EE401700017002872300,
LHV Pank EE957700771001523585,
unikaalsele viitenumbrile 11160023754356 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivuseaduse § 59 lõike 14 kohaselt riigilõivu 50 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023754346.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1844781
Logo

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

19.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: 19.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Universal Management Baltics (registrikood: 10655392), avalikult kätte 14.04.2021 määruse nr Ä 10048476 / M17 väljavõtte:

1. Tartu Maakohtu registriosakonna 14.04.2021 trahvihoiatusmäärusega: majandusaasta aruanne esitamata Ä 10048476 / M17 anti ettevõtjale OÜ Universal Management Baltics (registrikood 10655392) ja juhatuse liikmele Jatinder Gill (isikukood 37011170037) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1761071
Logo

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

10.07.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.07.2017
Avaldamise lõpp: 10.01.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Universal Management Baltics (registrikood: 10655392), avalikult kätte 17.02.2017 määruse nr Ä 10048476 / M10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10048476 / M10 väljavõte:

Anda ettevõtjale OÜ Universal Management Baltics (registrikood 10655392) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse tegemisest.

Käesoleva määruse peale ei saa esitada määruskaebust.

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 1162173

Marketing

Business network

UNIVERSAL MANAGEMENT BALTICS OÜ

 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
Expand threads if desired

Beneficiaries network

UNIVERSAL MANAGEMENT BALTICS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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