UNITED PARTNERS INVESTMENTS OÜ - 10978008 | ScoreStorybook | Print Summary Report
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UNITED PARTNERS INVESTMENTS OÜ

Summary report

Date of report 01.02.2025

UNITED PARTNERS INVESTMENTS OÜ
10978008 - Registered
Founded in 16.10.2003
Fixed capital 30,677 €

Former names

  • OÜ Baltic Business Associates
VAT  
EE100855809 (end 20.04.2016)
start end
17.10.2003 20.04.2016

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keywords

  • investeerimisfirmad
  • finantsnõustamine

UNITED PARTNERS INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

UNITED PARTNERS INVESTMENTS OÜ

Number of employees and estimated average salaries
?

UNITED PARTNERS INVESTMENTS OÜ

Employee taxes and performance analysis
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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

UNITED PARTNERS INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Tarmo Rooteman

Relations: 10
Turnover 2024: 203 501 €
Employees: 2
Tarmo Rooteman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 10280

Date of birth: ......

Active relations 10

Investing in financial instrumentsFinancial adviceInvesting in financial resourcesManagement of fundsActivities of management companies
*

UNITED PARTNERS INVESTMENTS OÜ

Former decision-makers
?

Mart Tooming

Relations: 5
Turnover 2024: 157 841 €
Employees: 3
Mart Tooming
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17470

Date of birth: ......

Active relations 5

Activities of management companiesBusiness adviceFinancial adviceInvesting in financial resourcesCommunity promoting regional life

Tarmo Rooteman

Relations: 10
Turnover 2024: 203 501 €
Employees: 2
Tarmo Rooteman
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 10280

Date of birth: ......

Active relations 10

Investing in financial instrumentsFinancial adviceInvesting in financial resourcesManagement of fundsActivities of management companies

Kalle Kiigske

Relations: 5
Turnover 2024: 182 128 €
Employees: 1
Kalle Kiigske
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5370

Date of birth: ......

Active relations 5

Activities of management companiesPurchase and sale of own propertyDevelopment of building projects

Sander Maasik

Relations: 2
Turnover 2024: 6 958 €
Employees:
Sander Maasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 2

Activities of housing associationsProvision of financial services

Hallar Loogma

Relations: 5
Turnover 2024: 3 328 €
Employees: 1
Hallar Loogma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 810

Date of birth: ......

Active relations 5

Business adviceMotels and similar accommodationPurchase and sale of own propertyReal Estate Management ActivitiesActivities of other organizations

UNITED PARTNERS INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
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0.01
..................
0.22
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0.22
..................
0.01
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0.02
..................
0.22
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UNITED PARTNERS INVESTMENTS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
!
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
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0.11
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0.02
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0.01
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0.01
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0.01
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0.01
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0.22
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0.02
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0.11
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0.02
..................
0.01
..................
0.02
..................
0.01
..................
0.38
..................

UNITED PARTNERS INVESTMENTS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
22%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNITED PARTNERS INVESTMENTS OÜ ...

Goodwill

UNITED PARTNERS INVESTMENTS OÜ

Taxes paid and estimated average salaries

UNITED PARTNERS INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 I* ............* ..............................
2019 I* ............* ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

UNITED PARTNERS INVESTMENTS OÜ ...

Sales revenue by country

UNITED PARTNERS INVESTMENTS OÜ ...

Financial indicators and prognosis

UNITED PARTNERS INVESTMENTS 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

UNITED PARTNERS INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 28.04.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 15.07.2021 ......
2019 01.01.2019–31.12.2019 14.09.2020 ......
2018 01.01.2018–31.12.2018 10.10.2019 ......
2017 01.01.2017–31.12.2017 12.09.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 22.07.2016 ......
2014 01.01.2014–31.12.2014 17.09.2015 ......
2013 01.01.2013–31.12.2013 15.10.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 07.09.2010 ......
2008 01.01.2008–31.12.2008 22.09.2009 ......
2007 01.01.2007–31.12.2007 18.09.2008 ......
2006 01.01.2006–31.12.2006 12.11.2007 ......
2005 01.01.2005–31.12.2005 11.10.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......

Liabilities and debts

UNITED PARTNERS INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITED PARTNERS INVESTMENTS OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

UNITED PARTNERS INVESTMENTS 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
...... ......

UNITED PARTNERS INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

UNITED PARTNERS INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

UNITED PARTNERS INVESTMENTS OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

UNITED PARTNERS INVESTMENTS OÜ

Court orders in the register as of 01.02.2025
?

Court order MISSING

UNITED PARTNERS INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

UNITED PARTNERS INVESTMENTS OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

UNITED PARTNERS INVESTMENTS OÜ

Rulings as of 01.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-15464/22

Harju Maakohus Tallinna kohtumaja

23.09.2019
Related companies:
Number of the case: 2-18-15464/22
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Merit Helm
Commencement of the Court case: 15.10.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.10.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.09.2019
Entry into force: 01.10.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.18.15464.17281

UNITED PARTNERS INVESTMENTS OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notification of a concentration decision

29.01.2024
Koondumise otsuse teade
Avaldamise algus: 29.01.2024
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike lõike 1 punktile 1 tegi 26.01.2024 otsuse nr 5-5/2024-006, mille tulemusena võivad OÜ United Partners Investments (registrikood: 10978008); "ZGI-4" AIF KS (registrikood: 40203111495) omandada ühiselt valitseva mõju Nordic Vehicles Group SIA (registrikood: 40203151021) üle KonkS § 19 lg 1 p 3 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2213991
Logo

Notification of a concentration

29.12.2023
Koondumise teade
Avaldamise algus: 29.12.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 29.12.2023 koondumise teate, mille kohaselt  OÜ United Partners Investments (registrikood: 10978008); "ZGI-4" AIF KS (registrikood: 40203111495)  kavatsevad ühiselt omandada valitseva mõju Nordic Vehicles Group SIA (registrikood: 40203151021) üle KonkS § 19 lg 1 p 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Dokumendid
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2203087

Marketing

Business network

UNITED PARTNERS INVESTMENTS 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
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Beneficiaries network

UNITED PARTNERS INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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