THE UNITED WEALTH TRUST UÜ
Date of report 01.02.2025
THE UNITED WEALTH TRUST UÜ
Former names
- Usaldusühing The United Wealth Trust
keywords
- finantsteenuste osutamine
THE UNITED WEALTH TRUST UÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
THE UNITED WEALTH TRUST UÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
THE UNITED WEALTH TRUST UÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation score: 3720
Date of birth: ......
Active relations 3
3 followers
......
Credit Score: Neutral
Reputation score: 3720
Date of birth: ......
Active relations 3
3 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Neutral
Reputation score: 3720
Date of birth: ......
Active relations 3
3 followers
THE UNITED WEALTH TRUST UÜ
History of right of representationTHE UNITED WEALTH TRUST UÜ
OwnersFormer owners
THE UNITED WEALTH TRUST UÜ
Other related partiesFormer other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
THE UNITED WEALTH TRUST UÜ
Taxes paid and estimated average salariesTHE UNITED WEALTH TRUST UÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
THE UNITED WEALTH TRUST UÜ
Financial indicators and prognosisTHE UNITED WEALTH TRUST UÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)THE UNITED WEALTH TRUST UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
THE UNITED WEALTH TRUST UÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTHE UNITED WEALTH TRUST UÜ
Reports and assets-liabilities overview 23.09.2022THE UNITED WEALTH TRUST UÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
THE UNITED WEALTH TRUST UÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number 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 | ...... € | ...... € | ...... € | ...... € | ...... |
THE UNITED WEALTH TRUST UÜ
Bailiff's enforcement proceedings as of 23.09.2022Bailiff's enforcement proceedings MISSING
THE UNITED WEALTH TRUST UÜ
Regulations of the Payment Order Department as of 23.09.2022Regulations of the Payment Order Department MISSING
THE UNITED WEALTH TRUST UÜ
Court orders in the register as of 23.09.2022Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 30036770 / M6
Regulation status has entered into force: 24.01.2020
Date of enforcement of order or additional period: 24.01.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 30036770 / 12
Regulation status has entered into force: 24.02.2020
Date of enforcement of order or additional period: 02.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 30036770 / M5
Regulation status has entered into force: 06.12.2019
Date of enforcement of order or additional period: 06.12.2019
Regulation status: Jõustunud
THE UNITED WEALTH TRUST UÜ
Decisions of the Consumer Disputes Committee as of 23.09.2022Consumer disputes MISSING
THE UNITED WEALTH TRUST UÜ
Court hearings as of 23.09.2022Court hearings MISSING
THE UNITED WEALTH TRUST UÜ
Rulings as of 23.09.2022Court settlemets MISSING
THE UNITED WEALTH TRUST UÜ
Notices and announcements as of 23.09.2022Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.05.2021
Menetlusosalisele Usaldusühing The United Wealth Trust (registrikood: 11563373) toimetatakse kätte 29.01.2021 korraldus nr 9-1.4/58924 2020. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 24.07.2020
Kohus toimetab isikule, Usaldusühing The United Wealth Trust (registrikood: 11563373), avalikult kätte 17.12.2019 määruse nr Ä 30036770 / 12 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30036770 / 12 väljavõte:
Jätta 02.12.2019 esitatud avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170019507594.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Marketing
Business network
THE UNITED WEALTH TRUST UÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
THE UNITED WEALTH TRUST UÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.