UNITED FISH TRADERS OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
UNITED FISH TRADERS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 222 302 €
Employees: 2
Einar Vallandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Kalle Saks
★★★★
......
Credit Score: Risky
Reputation score: -9670
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 42 428 €
Employees: 1
Arvin Peks
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Roy Åge Nilsen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Samarin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Evgeny Vasyagin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Charalambos Avartzis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
UNITED FISH TRADERS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Einar Vallandi ... - ...
Charalambos Avartzis ... - ...
Evgeny Vasyagin ... - ...
Igor Samarin ... - ...
Ove Grøhn ... - ...
Roy Åge Nilsen ... - ...
Arvin Peks ... - ...
Kalle Saks ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
UNITED FISH TRADERS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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UNITED FISH TRADERS OÜ
Other related parties?
Former other persons
Finances and assets
UNITED FISH TRADERS OÜ
Taxes paid and estimated average salariesUNITED FISH TRADERS OÜ
Financial indicators and prognosisUNITED FISH TRADERS 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
UNITED FISH TRADERS OÜ
Annual reportsLiabilities and debts
UNITED FISH TRADERS OÜ
Reports and assets-liabilities overview 09.12.2013?
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 FISH TRADERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
UNITED FISH TRADERS OÜ
Debt by type 30.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
UNITED FISH TRADERS OÜ
Time-barred and ongoing claims as of 09.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
UNITED FISH TRADERS OÜ
Bailiff's enforcement proceedings as of 09.12.2013?
Bailiff's enforcement proceedings MISSING
UNITED FISH TRADERS OÜ
Regulations of the Payment Order Department as of 09.12.2013?
Regulations of the Payment Order Department MISSING
UNITED FISH TRADERS OÜ
Court orders in the register as of 09.12.2013?
Court order MISSING
UNITED FISH TRADERS OÜ
Decisions of the Consumer Disputes Committee as of 09.12.2013?
Consumer disputes MISSING
UNITED FISH TRADERS OÜ
Court hearings as of 09.12.2013?
Court hearings MISSING
UNITED FISH TRADERS OÜ
Rulings as of 09.12.2013?
Kohtuotsus tsiviilasjas nr 2-13-37940/78
Tartu Ringkonnakohtu tsiviilkolleegium
30.10.2015
| Related companies: | JANVEMAR AS |
| Number of the case: | 2-13-37940/78 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 15.08.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 07.01.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.10.2015 |
| Entry into force: | 01.12.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.13.37940.25813 |
Kohtumäärus tsiviilasjas nr 2-13-37940/33
Tartu Ringkonnakohtu tsiviilkolleegium
23.01.2014
| Related companies: | JANVEMAR AS |
| Number of the case: | 2-13-37940/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 15.08.2013 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 09.01.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.01.2014 |
| Entry into force: | 23.01.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.13.37940.2786 |
Kohtumäärus tsiviilasjas nr 2-12-31634/11
Tartu Maakohus Tartu kohtumaja
20.11.2012
| Related companies: | CREDITREFORM EESTI OÜ |
| Number of the case: | 2-12-31634/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 15.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.08.2012 |
| Court case category: | Võlaõigus, Muud |
| Keyword: | - |
| Court decision date: | 20.11.2012 |
| Entry into force: | 30.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.12.31634.32690 |
Kohtuotsus tsiviilasjas nr 2-12-8219/12
Tartu Maakohus Tartu kohtumaja
09.11.2012
| Related companies: | |
| Number of the case: | 2-12-8219/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Gerty Pau |
| Commencement of the Court case: | 20.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.02.2012 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 09.11.2012 |
| Entry into force: | 05.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.12.8219.31608 |
Kohtuotsus tsiviilasjas nr 2-10-57171/9
Tartu Maakohus Tartu kohtumaja
14.04.2011
| Related companies: | TRANSMIX AS |
| Number of the case: | 2-10-57171/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Margit Jõgeva |
| Commencement of the Court case: | 16.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.11.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.04.2011 |
| Entry into force: | 01.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.57171.14192 |
UNITED FISH TRADERS OÜ
Notices and announcements as of 09.12.2013?
Announcements MISSING
Marketing
Business network
UNITED FISH TRADERS 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
UNITED FISH TRADERS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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