UNITRANS GROUP OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
UNITRANS GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Eve Selberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 33
Turnover 2024: 1 517 €
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 4350
Date of birth: ......
Active relations 33
Relations:
Turnover:
Employees:
Yuriy Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ants Lampe
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 2 843 €
Employees: 1
Aivar Rauam
★★★★
......
Credit Score: Borderline
Reputation score: 520
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Zhanneta Ivanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 216 381 €
Employees: 1
Alo Streimann
★★★★
......
Credit Score: Neutral
Reputation score: 1180
Date of birth: ......
Active relations 4
Relations: 16
Turnover 2024: 6 664 211 €
Employees: 7
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation score: -163914
Date of birth: ......
Active relations 16
UNITRANS GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Eve Selberg ... - ...
Janek Odinec ... - ...
Alo Streimann ... - ...
Zhanneta Ivanova ... - ...
Ants Lampe ... - ...
Aivar Rauam ... - ...
Yuriy Ivanov ... - ...
Külli Niinoja ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
UNITRANS GROUP OÜ
Owners?
Former owners
UNITRANS GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
UNITRANS GROUP OÜ
Taxes paid and estimated average salariesUNITRANS GROUP OÜ
Financial indicators and prognosisUNITRANS GROUP OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
UNITRANS GROUP OÜ
Annual reportsLiabilities and debts
UNITRANS GROUP OÜ
Reports and assets-liabilities overview 25.03.2013?
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: ...... €
UNITRANS GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNITRANS GROUP OÜ
Bailiff's enforcement proceedings as of 25.03.2013?
Bailiff's enforcement proceedings MISSING
UNITRANS GROUP OÜ
Regulations of the Payment Order Department as of 25.03.2013?
Regulations of the Payment Order Department MISSING
UNITRANS GROUP OÜ
Court orders in the register as of 25.03.2013?
Court order MISSING
UNITRANS GROUP OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2013?
Consumer disputes MISSING
UNITRANS GROUP OÜ
Court hearings as of 25.03.2013?
Court hearings MISSING
UNITRANS GROUP OÜ
Rulings as of 25.03.2013?
Court settlemets MISSING
UNITRANS GROUP OÜ
Notices and announcements as of 25.03.2013?
Announcements MISSING
Marketing
Business network
UNITRANS GROUP OÜ
Business networkCREDIT 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
UNITRANS GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.