UTC UNIVERSAL TRADING COMPANY OÜ - 11494459 | Print Summary Report
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UTC UNIVERSAL TRADING COMPANY OÜ

Summary report

Date of report 15.07.2026

UTC UNIVERSAL TRADING COMPANY OÜ

Deleted (31.12.2023)
Registration code: 11494459
Founded in: 15.05.2008 (18 years)
EMTAK:

VAT:
EE101243973 (end 23.07.15)
start end
20.03.2014 23.07.2015
01.08.2008 31.01.2010

Former names

  • Domsea Farming Osaühing
  • UTC Universal Trading Company OÜ

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keywords

  • kalakasvandused
  • kalandusturism
  • kalandus
  • kalastus ja jahindus
  • kalaturism
  • puhkus ja meelelahutus

UTC UNIVERSAL TRADING COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.14

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Employees and salaries

UTC UNIVERSAL TRADING COMPANY OÜ

Number of employees and estimated average salaries
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UTC UNIVERSAL TRADING COMPANY OÜ

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

UTC UNIVERSAL TRADING COMPANY OÜ

Former decision-makers
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Alar Oppar
★★★★

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Date of birth: ......

Active relations 1

All other professional, scientific and technical activities n.e.c.
Thorben Gronkjaer Nielsen
★★★★

......

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Date of birth: ......

Active relations 0

Merlin Seeman
★★★★

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Active relations 10

LawyersAdvertising agenciesAccountingActivities of management companiesAuditingProduction of undergarmentsData processing, data management, data mediation and related activities
Kalle Pedak
★★★★

......

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Active relations 0

Ake Pauli Juhani Halttunen
★★★★

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Active relations 1

Wholesale of tobacco products

UTC UNIVERSAL TRADING COMPANY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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check_indeterminate_small
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0.03
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0.03
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0.03
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Finances and assets

UTC UNIVERSAL TRADING COMPANY OÜ

Taxes paid and estimated average salaries

UTC UNIVERSAL TRADING COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

UTC UNIVERSAL TRADING COMPANY OÜ ...

Financial indicators and prognosis

UTC UNIVERSAL TRADING COMPANY OÜ ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

UTC UNIVERSAL TRADING COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 06.10.2021 ......
2019 01.01.2019–31.12.2019 06.10.2021 ......
2018 01.01.2018–31.12.2018 06.10.2021 ......
2017 01.01.2017–31.12.2017 05.10.2021 ......
2016 01.01.2016–31.12.2016 07.11.2018 ......
2015 01.01.2015–31.12.2015 09.05.2018 ......
2014 01.01.2014–31.12.2014 03.05.2017 ......
2013 01.01.2013–31.12.2013 27.02.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 28.05.2012 ......
2010 01.01.2010–31.12.2010 19.07.2011 ......
2009 01.01.2009–31.12.2009 07.04.2011 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

UTC UNIVERSAL TRADING COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UTC UNIVERSAL TRADING COMPANY OÜ

Reports and assets-liabilities overview 31.12.2023
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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: ...... €

UTC UNIVERSAL TRADING COMPANY OÜ

Claims history
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

UTC UNIVERSAL TRADING COMPANY OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

UTC UNIVERSAL TRADING COMPANY OÜ

Bailiff's enforcement proceedings as of 31.12.2023
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Bailiff's enforcement proceedings MISSING

UTC UNIVERSAL TRADING COMPANY OÜ

Regulations of the Payment Order Department as of 31.12.2023
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Regulations of the Payment Order Department MISSING

UTC UNIVERSAL TRADING COMPANY OÜ

Court orders in the register as of 31.12.2023
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.12.2023

Regulation number: Ä 10160016 / 11

Regulation status has entered into force: 31.12.2023

Date of enforcement of order or additional period: 31.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10160016 / M19

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

14.09.2021

Regulation number: Ä 10160016 / M18

Regulation status has entered into force: 14.09.2021

Date of enforcement of order or additional period: 14.09.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.04.2021

Regulation number: Ä 10160016 / M17

Regulation status has entered into force: 26.04.2021

Date of enforcement of order or additional period: 26.04.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 10160016 / M16

Regulation status has entered into force: 05.10.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Puudused kõrvaldatud

UTC UNIVERSAL TRADING COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 31.12.2023
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Consumer disputes MISSING

UTC UNIVERSAL TRADING COMPANY OÜ

Court hearings as of 31.12.2023
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Court hearings MISSING

UTC UNIVERSAL TRADING COMPANY OÜ

Rulings as of 31.12.2023
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Court settlemets MISSING

UTC UNIVERSAL TRADING COMPANY OÜ

Notices and announcements as of 31.12.2023
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Announcements MISSING

Marketing

Business network

UTC UNIVERSAL TRADING COMPANY 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
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Beneficiaries network

UTC UNIVERSAL TRADING COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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