UNITED TRANS SERVICE OÜ - 10920233 | ScoreStorybook | Print Summary Report
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UNITED TRANS SERVICE OÜ

Summary report

Date of report 26.12.2024

UNITED TRANS SERVICE OÜ
10920233 - Registered
Founded in 09.01.2003
Fixed capital 2,556 €

VAT  
EE100841473 (start 01.08.2003)
start end
01.08.2003 -

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keywords

  • transpordi- ja kullerteenused
  • mitmesuguste kaupade vahendamine

UNITED TRANS SERVICE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

UNITED TRANS SERVICE OÜ

Number of employees and estimated average salaries
?

UNITED TRANS SERVICE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

UNITED TRANS SERVICE OÜ

Decision-makers
?

Former decision-makers

Aleksandr Keba

Relations: 5
Turnover 2024: 2 181 405 €
Employees: 6
Aleksandr Keba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9270

Date of birth: ......

Active relations 5

Restaurants and mobile catering facilitiesMediation of a variety of goodsInterest trainingGeneral cleaning of buildings

Juri Keba

Relations: 1
Turnover 2024: 187 215 €
Employees: 1
Juri Keba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*

UNITED TRANS SERVICE OÜ

Former decision-makers
?

Juri Keba

Relations: 1
Turnover 2024: 187 215 €
Employees: 1
Juri Keba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Sergei Gordijenko

Relations:
Turnover:
Employees:
Sergei Gordijenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Fedotov

Relations:
Turnover:
Employees:
Andrei Fedotov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Irena Gordienko (ka Gordijenko)

Relations:
Turnover:
Employees:
Irena Gordienko (ka Gordijenko)
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ekaterina Keba

Relations:
Turnover:
Employees:
Ekaterina Keba
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Keba

Relations: 1
Turnover 2024: 187 215 €
Employees: 1
Juri Keba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Polina Abramova

Relations: 1
Turnover 2024: 1 081 €
Employees:
Polina Abramova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 650

Date of birth: ......

Active relations 1

Wholesale of alcohol

Aleksandr Keba

Relations: 5
Turnover 2024: 2 181 405 €
Employees: 6
Aleksandr Keba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9270

Date of birth: ......

Active relations 5

Restaurants and mobile catering facilitiesMediation of a variety of goodsInterest trainingGeneral cleaning of buildings

UNITED TRANS SERVICE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNITED TRANS SERVICE OÜ

Goodwill

UNITED TRANS SERVICE OÜ

Taxes paid and estimated average salaries

UNITED TRANS SERVICE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

UNITED TRANS SERVICE OÜ

Sales revenue by business area

UNITED TRANS SERVICE OÜ

Sales revenue by country

UNITED TRANS SERVICE OÜ

Financial indicators and prognosis

UNITED TRANS SERVICE OÜ

Financial raiting: "SATISFACTORY" (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

UNITED TRANS SERVICE OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon B......
igon B......
igon V......
igon B......
igon B......

UNITED TRANS SERVICE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.03.2024 ......
2022 01.01.2022–31.12.2022 22.09.2023 ......
2021 01.01.2021–31.12.2021 20.05.2022 ......
2020 01.01.2020–31.12.2020 09.04.2021 ......
2019 01.01.2019–31.12.2019 03.08.2020 ......
2018 01.01.2018–31.12.2018 02.04.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 07.07.2017 ......
2015 01.01.2015–31.12.2015 14.03.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 12.04.2010 ......
2008 01.01.2008–31.12.2008 20.05.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 12.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

UNITED TRANS SERVICE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITED TRANS SERVICE OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

UNITED TRANS SERVICE OÜ

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

Total debt claims: ...... €

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

UNITED TRANS SERVICE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

UNITED TRANS SERVICE OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

UNITED TRANS SERVICE OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

UNITED TRANS SERVICE OÜ

Court orders in the register as of 26.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10069887 / M2

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

UNITED TRANS SERVICE OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

UNITED TRANS SERVICE OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

UNITED TRANS SERVICE OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

UNITED TRANS SERVICE OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

UNITED TRANS SERVICE 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

UNITED TRANS SERVICE OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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