UNICHEMY OÜ - 11411427 | ScoreStorybook | Print Summary Report
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UNICHEMY OÜ

Summary report

Date of report 10.01.2025

UNICHEMY OÜ
11411427 - Deleted (01.01.2024)
Founded in 30.07.2007
Fixed capital 2,556 €

Former names

  • INTERMEDIATE TRADE CONSULTANTS OÜ
  • Unichemy OÜ
VAT  
EE101164256 (end 26.04.2012)
start end
01.08.2007 26.04.2012

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keywords

  • riik ja ühiskond
  • teadusasutused
  • mitmesuguste kaupade hulgikaubandus

UNICHEMY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.51

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Employees and salaries

UNICHEMY OÜ

Number of employees and estimated average salaries
?

UNICHEMY OÜ

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

UNICHEMY OÜ

Former decision-makers
?

Eva Metsaots

Relations: 1
Turnover:
Employees: 1
Eva Metsaots
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 170

Date of birth: ......

Active relations 1

Other service

Sergey Moiseenko

Relations:
Turnover:
Employees:
Sergey Moiseenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mikhail Merenkov

Relations:
Turnover:
Employees:
Mikhail Merenkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Moiseenko

Relations:
Turnover:
Employees:
Sergei Moiseenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Fedir Kirpenko

Relations: 1
Turnover:
Employees:
Fedir Kirpenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Yurii Myshko

Relations: 1
Turnover:
Employees:
Yurii Myshko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

UNICHEMY OÜ

Owners
?

Former owners

Former owners

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

UNICHEMY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.26
..................
0.01
..................

Finances and assets

UNICHEMY OÜ

Taxes paid and estimated average salaries

UNICHEMY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

UNICHEMY OÜ

Financial indicators and prognosis

UNICHEMY OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

UNICHEMY OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 27.05.2021 ......
2018 01.01.2018–31.12.2018 27.05.2021 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 17.08.2017 ......
2015 01.01.2015–31.12.2015 03.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 07.11.2013 ......
2011 01.01.2011–31.12.2011 20.07.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......
2009 01.01.2009–31.12.2009 08.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

UNICHEMY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNICHEMY OÜ

Reports and assets-liabilities overview 01.01.2024
?
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: ...... €

UNICHEMY 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
...... ......

UNICHEMY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

UNICHEMY OÜ

Bailiff's enforcement proceedings as of 01.01.2024
?

Bailiff's enforcement proceedings MISSING

UNICHEMY OÜ

Regulations of the Payment Order Department as of 01.01.2024
?

Regulations of the Payment Order Department MISSING

UNICHEMY OÜ

Court orders in the register as of 01.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

01.01.2024

Regulation number: Ä 10110884 / 11

Regulation status has entered into force: 01.01.2024

Date of enforcement of order or additional period: 01.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10110884 / M7

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.04.2021

Regulation number: Ä 10110884 / M6

Regulation status has entered into force: 26.05.2021

Date of enforcement of order or additional period: 22.04.2021

Regulation status: Puudused kõrvaldatud

UNICHEMY OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2024
?

Consumer disputes MISSING

UNICHEMY OÜ

Court hearings as of 01.01.2024
?

Court hearings MISSING

UNICHEMY OÜ

Rulings as of 01.01.2024
?

Court settlemets MISSING

UNICHEMY OÜ

Notices and announcements as of 01.01.2024
?

Announcements MISSING

Marketing

Business network

UNICHEMY 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

UNICHEMY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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