UZBALT OÜ
Date of report 03.06.2024
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Employees and salaries
Deciders and beneficiaries
UZBALT OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Erik Jegers
★★★★
......
Credit Score: Trustworthy
Reputation scores: 280
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 1 026 113 €
Employees: 2
Urmas Põld
★★★★
......
Credit Score: Risky
Reputation scores: 630
Date of birth: ......
Active relations 1
UZBALT OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Urmas Põld ... - ...
Erik Jegers ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
UZBALT OÜ
Owners?
Former owners
UZBALT OÜ
Other related parties?
Former other persons
Finances and assets
UZBALT OÜ
Paid taxes and estimated average salariesUZBALT OÜ
The number of days buyers have not paid?
UZBALT OÜ
Sales revenue by business areaUZBALT OÜ
Financial indicators and prognosisUZBALT OÜ
Financial raiting: "GOOD" (2010)2010
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
UZBALT OÜ
Real estate as of 11.08.2015Real estate MISSING
UZBALT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 24.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.02.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.05.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
Liabilities and debts
UZBALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UZBALT OÜ
Reports and assets-liabilities overview 11.08.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
UZBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
UZBALT OÜ
Debt by type 01.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
UZBALT OÜ
Time-barred and ongoing claims as of 11.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
UZBALT OÜ
Bailiff's enforcement proceedings as of 11.08.2015?
Bailiff's enforcement proceedings MISSING
UZBALT OÜ
Regulations of the Payment Order Department as of 11.08.2015?
Regulations of the Payment Order Department MISSING
UZBALT OÜ
Court orders in the register as of 11.08.2015?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.05.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10056321 / 11
Regulation status has entered into force: 19.07.2015
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
21.11.2014
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10056321 / M8
Regulation status has entered into force: 21.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.05.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10056321 / M6
Regulation status has entered into force: 16.11.2014
Date of enforcement of order or additional period: 16.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.05.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10056321 / M6
Regulation status has entered into force: 16.11.2014
Date of enforcement of order or additional period: 16.11.2014
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
24.08.2010
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 10056321 / M5
Regulation status has entered into force: 24.09.2010
Date of enforcement of order or additional period: 24.09.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 56321 / M3
Regulation status has entered into force: 28.01.2010
Date of enforcement of order or additional period: 28.01.2010
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
27.01.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 56321 / M2
Regulation status has entered into force: 26.02.2009
Date of enforcement of order or additional period: 26.02.2009
Määruse olek: Jõustunud
UZBALT OÜ
Decisions of the Consumer Disputes Committee as of 11.08.2015?
Consumer disputes MISSING
UZBALT OÜ
Court hearings as of 11.08.2015?
Court hearings MISSING
UZBALT OÜ
Rulings as of 11.08.2015?
Court settlemets MISSING
UZBALT OÜ
Notices and announcements as of 11.08.2015?
Notice of service of a decision of the registration department of a court
03.06.2015
Marketing
Business network
UZBALT OÜ
Business networkCREDIT 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
UZBALT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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