UNITED INVESTORS OÜ - 11389389 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      UNITED INVESTORS OÜ

      Summary report

      Date of report 30.09.2024

      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

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      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
      ?
      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 deciders
      ?

      Hannes Rosin

      Relations: 166
      Turnover 2024: 2 612 829 €
      Employees: 11
      Hannes Rosin
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 67580

      Date of birth: ......

      Active relations 166

      Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities

      Paap Suurmaa

      Relations: 24
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2750

      Date of birth: ......

      Active relations 24

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Raivo Erik

      Relations: 16
      Turnover 2024: 4 845 834 €
      Employees:
      Raivo Erik
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 16720

      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 scores: None

      Date of birth: ......

      Active relations 0

      Vladimir Sokolovskiy

      Relations: 13
      Turnover 2024: 3 245 386 €
      Employees:
      Vladimir Sokolovskiy
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 19430

      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 scores: None

      Date of birth: ......

      Active relations 0

      UNITED INVESTORS OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................

      UNITED INVESTORS OÜ

      Other related parties
      ?

      Former other persons

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

      UNITED INVESTORS OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................

      Finances and assets

      UNITED INVESTORS OÜ

      Paid taxes and estimated average salaries

      UNITED INVESTORS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor 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

      Sales revenue by business area

      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

      Real estate as of 31.01.2020

      Real estate MISSING

      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 asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      UNITED INVESTORS 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
      ...... ......

      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
      The network is visible with reduced links
      Expand threads if desired

      Beneficiaries network

      UNITED INVESTORS OÜ

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

      Monitoring events

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