UNIVERSAL IMPORT & EXPORT OÜ - 11413277 | ScoreStorybook | Print Summary Report
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UNIVERSAL IMPORT & EXPORT OÜ

Summary report

Date of report 22.10.2024

UNIVERSAL IMPORT & EXPORT OÜ
11413277 - Deleted (10.05.2021)
Founded in 08.08.2007
Fixed capital 2,600 €

Former names

  • DeltaCom Consulting OÜ
  • Universal Import & Export OÜ
VAT  
EE101200369 (start 08.01.2008)
start end
08.01.2008 -

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keywords

  • vahendustegevus
  • veoste ekspedeerimine

UNIVERSAL IMPORT & EXPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

UNIVERSAL IMPORT & EXPORT OÜ

Number of employees and estimated average salaries
?

UNIVERSAL IMPORT & EXPORT OÜ

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

UNIVERSAL IMPORT & EXPORT OÜ

Former deciders
?

Andrias Palmits

Relations: 52
Turnover 2024: 3 924 357 €
Employees: 19
Andrias Palmits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 290

Date of birth: ......

Active relations 52

LawyersSports Community (Union) activitiesActivities of management companiesInvesting in financial instrumentsBusiness adviceInvesting in financial resourcesReal Estate Rental

Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 1
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 1

Data processing

Argos Kracht

Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12110

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Ivar Lipsmäe

Relations: 3
Turnover 2024: 1 493 957 €
Employees:
Ivar Lipsmäe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 1230

Date of birth: ......

Active relations 3

Freight on the roadActivities of sports clubsFreight transport in the waters

Kaupo Meier

Relations: 64
Turnover 2024: 2 391 973 €
Employees: 34
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -33613

Date of birth: ......

Active relations 64

Painting and glazingAccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesSpecial construction workFinishing of buildings

UNIVERSAL IMPORT & EXPORT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.45
..................
0.45
..................
0.99
..................

UNIVERSAL IMPORT & EXPORT OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.45
............

Finances and assets

UNIVERSAL IMPORT & EXPORT OÜ

Paid taxes and estimated average salaries

UNIVERSAL IMPORT & EXPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

UNIVERSAL IMPORT & EXPORT OÜ

Sales revenue by business area

UNIVERSAL IMPORT & EXPORT OÜ

Financial indicators and prognosis

UNIVERSAL IMPORT & EXPORT OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
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

UNIVERSAL IMPORT & EXPORT OÜ

Real estate as of 10.05.2021

Real estate MISSING

UNIVERSAL IMPORT & EXPORT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 25.01.2021 ......
2016 01.01.2016–31.12.2016 06.07.2018 ......
2015 01.01.2015–31.12.2015 21.05.2018 ......
2014 01.01.2014–31.12.2014 30.09.2015 ......
2013 01.01.2013–31.12.2013 07.07.2015 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 06.06.2013 ......
2010 01.01.2010–31.12.2010 06.10.2011 ......
2009 01.01.2009–31.12.2009 13.09.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

UNIVERSAL IMPORT & EXPORT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIVERSAL IMPORT & EXPORT OÜ

Reports and assets-liabilities overview 10.05.2021
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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: ...... €

UNIVERSAL IMPORT & EXPORT OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

UNIVERSAL IMPORT & EXPORT OÜ

Debt by type 21.10.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UNIVERSAL IMPORT & EXPORT OÜ

Time-barred and ongoing claims as of 10.05.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UNIVERSAL IMPORT & EXPORT OÜ

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

UNIVERSAL IMPORT & EXPORT OÜ

Bailiff's enforcement proceedings as of 10.05.2021
?

Bailiff's enforcement proceedings MISSING

UNIVERSAL IMPORT & EXPORT OÜ

Regulations of the Payment Order Department as of 10.05.2021
?

Regulations of the Payment Order Department MISSING

UNIVERSAL IMPORT & EXPORT OÜ

Court orders in the register as of 10.05.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

10.05.2021

Regulation number: Ä 10111106 / 13

Regulation status has entered into force: 10.05.2021

Date of enforcement of order or additional period: 10.05.2021

Määruse olek: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

04.03.2021

Regulation number: Ä 10111106 / 12

Regulation status has entered into force: 04.03.2021

Date of enforcement of order or additional period: 04.03.2021

Määruse olek: Jõustunud

UNIVERSAL IMPORT & EXPORT OÜ

Decisions of the Consumer Disputes Committee as of 10.05.2021
?

Consumer disputes MISSING

UNIVERSAL IMPORT & EXPORT OÜ

Court hearings as of 10.05.2021
?

Court hearings MISSING

UNIVERSAL IMPORT & EXPORT OÜ

Rulings as of 10.05.2021
?
Logo

Kohtuotsus tsiviilasjas nr 2-18-8061/15

Harju Maakohus Tallinna kohtumaja

04.12.2018
Related companies: POLYFUR OÜ
Number of the case: 2-18-8061/15
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Liili Lauri
Commencement of the Court case: 24.05.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.05.2018
Court case category: Muud
Keyword: -
Court decision date: 04.12.2018
Entry into force: 04.01.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.18.8061.25146

UNIVERSAL IMPORT & EXPORT OÜ

Notices and announcements as of 10.05.2021
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

10.02.2021
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 10.02.2021
Avaldamise lõpp: 11.02.2024
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

10.02.2021 kohtumäärusega tsiviilasjas nr 2-20-18528 lõpetati võlgniku, Universal Import & Export OÜ (registrikood: 11413277),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7). Likvideerida Universal Import & Export OÜ (likvideerimisel) ja kustutada see Tartu Maakohtu registriosakonna registrist.Universal Import & Export OÜ (likvideerimisel) likvideerimine ja registrist kustutamine teha ülesandeks ajutisele pankrotihaldurile Andrias Palmits.Vabastada ajutine pankrotihaldur Andrias Palmits tema ülesannetest pärast Universal Import & Export OÜ (likvideerimisel) kustutamist äriregistrist.Määrata Universal Import & Export OÜ (likvideerimisel) dokumentide hoidjaks Ivar Lipsmäe.
Menetluse nr: 2-20-18528
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1714613
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

22.01.2021
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 22.01.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

22.01.2021 kohtumäärusega tsiviilasjas nr 2-20-18528 määrati võlgniku, Universal Import & Export OÜ (registrikood: 11413277), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 08.02.2021.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Maksekorralduse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks päevaks esitada maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
Menetluse nr: 2-20-18528
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1707114
Logo

Notice of Prohibition of Disposal

23.12.2020
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 23.12.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

23.12.2020 kohtumäärusega nr 2-20-18528 keelati võlgnikul, Universal Import & Export OÜ (registrikood: 11413277), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Universal Import & Export OÜ (likvideerimisel) ajutiseks pankrotihalduriks vandeadvokaat Andrias Palmits (Advokaadibüroo Paas & Partnerid, asukoht Tondi 51 11316 Tallinn, telefon 6 148 221, e-post andrias.palmits@abpp.ee).
Menetluse nr: 2-20-18528
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1696691
Logo

Notice of liquidation proceedings of a private limited company

12.10.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.10.2020
Avaldamise lõpp: tähtajatu
Universal Import & Export OÜ (registrikood 11413277) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Universal Import & Export OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Jõe tn.5, Tallinn, 10151, OÜ Likvideerimisteenused

Ärinimed
Universal Import & Export OÜ, kehtetud ärinimed: DeltaCom Consulting OÜ.
Universal Import & Export OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1665791

Marketing

Business network

UNIVERSAL IMPORT & EXPORT 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

UNIVERSAL IMPORT & EXPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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