UNITED INVESTORS OÜ - 11389389 | ScoreStorybook | Print Summary Report
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UNITED INVESTORS OÜ

Summary report

Date of report 05.01.2025

UNITED INVESTORS OÜ
11389389 - Deleted (31.01.2020)
Founded in 23.05.2007
Fixed capital -

Former names

  • Osaühing United Investors
VAT  
EE101154570 (end 16.02.2017)
start end
20.06.2007 15.03.2009
10.08.2011 16.02.2017

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keywords

  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

UNITED INVESTORS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

UNITED INVESTORS OÜ

Number of employees and estimated average salaries
?

UNITED INVESTORS OÜ

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

Former decision-makers
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Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2940

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Raivo Erik

Relations: 16
Turnover 2024: 3 801 816 €
Employees:
Raivo Erik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 16600

Date of birth: ......

Active relations 16

Real Estate RentalFinancial Services Assistance ActivitiesDevelopment of building projectsProvision of financial servicesPurchase and sale of own propertyReal Estate Management Activities

Mati Tusov

Relations:
Turnover:
Employees:
Mati Tusov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Sokolovskiy

Relations: 13
Turnover 2024: 2 221 626 €
Employees:
Vladimir Sokolovskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18960

Date of birth: ......

Active relations 13

Real Estate RentalFinancial Services Assistance ActivitiesReal Estate Management ActivitiesInvesting in financial instrumentsPurchase and sale of own property

Mati Tusov

Relations:
Turnover:
Employees:
Mati Tusov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

UNITED INVESTORS OÜ

Owners
?

Former owners

Former owners

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

UNITED INVESTORS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.37
............

UNITED INVESTORS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Finances and assets

UNITED INVESTORS OÜ

Taxes paid and estimated average salaries

UNITED INVESTORS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

UNITED INVESTORS OÜ

Financial indicators and prognosis

UNITED INVESTORS OÜ

Financial raiting: "GOOD" (2018)
2018
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 INVESTORS OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 23.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......

Liabilities and debts

UNITED INVESTORS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITED INVESTORS OÜ

Reports and assets-liabilities overview 31.01.2020
?
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 INVESTORS 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 INVESTORS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

UNITED INVESTORS OÜ

Bailiff's enforcement proceedings as of 31.01.2020
?

Bailiff's enforcement proceedings MISSING

UNITED INVESTORS OÜ

Regulations of the Payment Order Department as of 31.01.2020
?

Regulations of the Payment Order Department MISSING

UNITED INVESTORS OÜ

Court orders in the register as of 31.01.2020
?

Court order MISSING

UNITED INVESTORS OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2020
?

Consumer disputes MISSING

UNITED INVESTORS OÜ

Court hearings as of 31.01.2020
?

Court hearings MISSING

UNITED INVESTORS OÜ

Rulings as of 31.01.2020
?

Court settlemets MISSING

UNITED INVESTORS OÜ

Notices and announcements as of 31.01.2020
?
Logo

Notice of liquidation proceedings of a private limited company

12.03.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.03.2019
Avaldamise lõpp: tähtajatu
Osaühing United Investors (registrikood 11389389) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing United Investors (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). e-kirja teel aadressile aire@raldon.ee

Osaühing United Investors
Pärnu mnt 139, Kesklinna linnaosa, Tallinn, Harju maakond
E-post: aire@raldon.ee
Teadaande number 1438155

Marketing

Business network

UNITED INVESTORS 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
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Beneficiaries network

UNITED INVESTORS OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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