UNIBALTIC GROUP OÜ - 11251395 | ScoreStorybook | Print Summary Report
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UNIBALTIC GROUP OÜ

Summary report

Date of report 27.11.2024

UNIBALTIC GROUP OÜ
11251395 - Deleted (09.02.2022)
Founded in 02.05.2006
Fixed capital 2,556 €

Former names

  • Unibaltic Group OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

UNIBALTIC GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

UNIBALTIC GROUP OÜ

Number of employees and estimated average salaries
?

UNIBALTIC GROUP OÜ

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

UNIBALTIC GROUP OÜ

Former deciders
?

Vladimir Truhhan

Relations:
Turnover:
Employees:
Vladimir Truhhan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Roman Melnikov

Relations: 5
Turnover 2024: 1 325 373 €
Employees: 7
Roman Melnikov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 5740

Date of birth: ......

Active relations 5

Manufacture of other chemical productsWholesale of other liquid and gaseous fuelWholesale of other chemical productsOther activitiesWholesale of motor fuel

UNIBALTIC GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
15y
Beneficial country:
et
 
Roman Melnikov ... - ...
Vladimir Truhhan ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

UNIBALTIC GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.87
..................
0.43
..................
0.43
..................
!
..................

UNIBALTIC GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.43
............

Finances and assets

UNIBALTIC GROUP OÜ

Paid taxes and estimated average salaries

UNIBALTIC GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................

UNIBALTIC GROUP OÜ

Financial indicators and prognosis

UNIBALTIC GROUP OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

UNIBALTIC GROUP OÜ

Real estate as of 09.02.2022

Active and unactive real estate

igon ......
igon T......
igon T......

UNIBALTIC GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 03.12.2020 ......
2018 01.01.2018–31.12.2018 03.12.2020 ......
2017 01.01.2017–31.12.2017 12.02.2018 ......
2016 01.01.2016–31.12.2016 12.02.2018 ......
2015 01.01.2015–31.12.2015 09.09.2016 ......
2014 01.01.2014–31.12.2014 09.09.2016 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 12.06.2014 ......
2011 01.01.2011–31.12.2011 22.03.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 15.04.2010 ......
2008 01.01.2008–31.12.2008 20.10.2009 ......
2007 01.01.2007–31.12.2007 31.10.2008 ......
2006 01.01.2006–31.12.2006 07.11.2007 ......

Liabilities and debts

UNIBALTIC GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIBALTIC GROUP OÜ

Reports and assets-liabilities overview 09.02.2022
?
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: ...... €

UNIBALTIC GROUP OÜ

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

Total debt claims: ...... €

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

UNIBALTIC GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......

UNIBALTIC GROUP OÜ

Bailiff's enforcement proceedings as of 09.02.2022
?

Bailiff's enforcement proceedings MISSING

UNIBALTIC GROUP OÜ

Regulations of the Payment Order Department as of 09.02.2022
?

Regulations of the Payment Order Department MISSING

UNIBALTIC GROUP OÜ

Court orders in the register as of 09.02.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

09.02.2022

Regulation number: Ä 10098232 / 8

Regulation status has entered into force: 09.02.2022

Date of enforcement of order or additional period: 09.02.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

27.01.2022

Regulation number: Ä 10098232 / M7

Regulation status has entered into force: 27.01.2022

Date of enforcement of order or additional period: 27.01.2022

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

31.12.2021

Regulation number: Ä 10098232 / 7

Regulation status has entered into force: 08.02.2022

Date of enforcement of order or additional period: 02.03.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

14.01.2021

Regulation number: Ä 10098232 / M6

Regulation status has entered into force: 14.01.2021

Date of enforcement of order or additional period: 14.01.2021

Määruse olek: Jõustunud

UNIBALTIC GROUP OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2022
?

Consumer disputes MISSING

UNIBALTIC GROUP OÜ

Court hearings as of 09.02.2022
?

Court hearings MISSING

UNIBALTIC GROUP OÜ

Rulings as of 09.02.2022
?

Court settlemets MISSING

UNIBALTIC GROUP OÜ

Notices and announcements as of 09.02.2022
?
Logo

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

27.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.01.2022
Avaldamise lõpp: 27.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Unibaltic Group OÜ (registrikood: 11251395), avalikult kätte 31.12.2021 määruse nr Ä 10098232 / 7 väljavõtte:

Tartu Maakohtu registriosakonna 31.12.2021.a määrusega nr Ä 10098232 / 7 jäeti Unibaltic Group OÜ (registrikood 11251395) 26.12.2021.a kandeavaldus rahuldamata.

Tartu Maakohtu registriosakonna 31.12.2021.a määruse nr Ä 10098232 / 7 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest.

Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024621520.

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 1878264
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2019
Avaldamise lõpp: 19.07.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Unibaltic Group OÜ (registrikood: 11251395) toimetatakse kätte 10.04.2019 korraldus nr 13-11/26308 maksuvõla tasumiseks summas 322,67 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1454806

Marketing

Business network

UNIBALTIC GROUP 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

UNIBALTIC GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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