UNITRANS GROUP OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
UNITRANS GROUP OÜ
Former deciders?
Relations: 2
Turnover:
Employees: 1
Eve Selberg
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 2
Relations: 36
Turnover:
Employees:
Külli Niinoja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4140
Date of birth: ......
Active relations 36
Relations:
Turnover:
Employees:
Yuriy Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ants Lampe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 2 795 €
Employees: 1
Aivar Rauam
★★★★
......
Credit Score: Borderline
Reputation scores: 510
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Zhanneta Ivanova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 103 478 €
Employees: 1
Alo Streimann
★★★★
......
Credit Score: Neutral
Reputation scores: -5460
Date of birth: ......
Active relations 6
Relations: 16
Turnover 2024: 6 598 420 €
Employees: 11
Janek Odinec
★★★★
......
Credit Score: Problematic
Reputation scores: -311035
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
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
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
Paid taxes 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 asset 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 were found
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