THE UNITED WEALTH TRUST UÜ - 11563373 | ScoreStorybook | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

THE UNITED WEALTH TRUST UÜ

Number of employees and estimated average salaries
?

THE UNITED WEALTH TRUST UÜ

Employee taxes and performance analysis
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QuarterLabor 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
?
Pirit Pikker
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Priit Pikker
★★★★

......

Credit Score: Neutral

Reputation score: 3720

Date of birth: ......

Active relations 3

Priit Pikker
★★★★

......

Credit Score: Neutral

Reputation score: 3720

Date of birth: ......

Active relations 3

Credit Score: Trustworthy

Reputation score: 330

Published: 29.01.2007

Roman Kulazhnikov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: None

Reputation score: 0

Published: 14.11.2001

Pirit Pikker
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Priit Pikker
★★★★

......

Credit Score: Neutral

Reputation score: 3720

Date of birth: ......

Active relations 3

THE UNITED WEALTH TRUST UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
............
0.17
............
!
............
!
............
!
............

THE UNITED WEALTH TRUST UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.17
............

Finances and assets

THE UNITED WEALTH TRUST UÜ

Taxes paid and estimated average salaries

THE UNITED WEALTH TRUST UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour 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 ............ ..............................

THE UNITED WEALTH TRUST UÜ

Financial indicators and prognosis

THE UNITED WEALTH TRUST UÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
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

THE UNITED WEALTH TRUST UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

THE UNITED WEALTH TRUST UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THE UNITED WEALTH TRUST UÜ

Reports and assets-liabilities overview 23.09.2022
?
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: ...... €

THE UNITED WEALTH TRUST UÜ

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

Total debt claims: ...... €

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

THE UNITED WEALTH TRUST UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational 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 ...... €...... €...... €...... €......

THE UNITED WEALTH TRUST UÜ

Bailiff's enforcement proceedings as of 23.09.2022
?

Bailiff's enforcement proceedings MISSING

THE UNITED WEALTH TRUST UÜ

Regulations of the Payment Order Department as of 23.09.2022
?

Regulations of the Payment Order Department MISSING

THE UNITED WEALTH TRUST UÜ

Court orders in the register as of 23.09.2022
?
Logo

Määruse avalik kättetoimetamine AT-s

24.01.2020

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


Logo

Eitav kandemäärus: puudused kõrvaldamata

17.12.2019

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


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Puuduste kõrvaldamise määrus

06.12.2019

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 23.09.2022
?

Consumer disputes MISSING

THE UNITED WEALTH TRUST UÜ

Court hearings as of 23.09.2022
?

Court hearings MISSING

THE UNITED WEALTH TRUST UÜ

Rulings as of 23.09.2022
?

Court settlemets MISSING

THE UNITED WEALTH TRUST UÜ

Notices and announcements as of 23.09.2022
?
Logo

Notice of delivery of a Tax and Customs Board document

17.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.02.2021
Avaldamise lõpp: 18.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1717867

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Notice of service of a decision of the registration department of a court

24.01.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.01.2020
Avaldamise lõpp: 24.07.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

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.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1572491

Marketing

Business network

THE UNITED WEALTH TRUST UÜ

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

THE UNITED WEALTH TRUST UÜ

Networks - Beneficiaries
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Monitoring events

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