UNIVERSAAL KAUBANDUS OÜ - 12022975 | ScoreStorybook | Print Summary Report
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UNIVERSAAL KAUBANDUS OÜ

Summary report

Date of report 18.12.2024

UNIVERSAAL KAUBANDUS OÜ
12022975 - Deleted (16.08.2021)
Founded in 25.11.2010
Fixed capital 2,556 €

Former names

  • Universaal Kaubandus OÜ
VAT  
EE101412160 (end 07.12.2020)
start end
01.12.2010 07.12.2020

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keywords

  • iluteenindus (juuksur jm)

UNIVERSAAL KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

UNIVERSAAL KAUBANDUS OÜ

Number of employees and estimated average salaries
?

UNIVERSAAL KAUBANDUS OÜ

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

UNIVERSAAL KAUBANDUS OÜ

Former decision-makers
?

Kristo Teder

Relations: 38
Turnover 2024: 176 333 €
Employees: 2
Kristo Teder
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -11937

Date of birth: ......

Active relations 38

Legal actionsActivities of housing associationsActivities of museumsCatering (restaurant, etc.) Other retailBuilding construction worksAdvertising agencies

Meelis Kähri

Relations: 9
Turnover 2024: 260 821 €
Employees: 3
Meelis Kähri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7140

Date of birth: ......

Active relations 9

Engineering-technical designOther business assistance servicesBuilding construction worksReal Estate RentalPurchase and sale of own propertyArchitectsBusiness advice

Rene Käsper

Relations:
Turnover:
Employees:
Rene Käsper
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Janne Runin

Relations: 1
Turnover 2024: 25 824 €
Employees: 1
Janne Runin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 1

Manufacture of other ceramics

Rene Käsper

Relations:
Turnover:
Employees:
Rene Käsper
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hillar Talts

Relations: 52
Turnover 2024: 12 383 717 €
Employees: 49
Hillar Talts
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -145794

Date of birth: ......

Active relations 52

Engineering-technical designRental of passenger carsCleaning of construction sitesOther sports activitiesOther activities

UNIVERSAAL KAUBANDUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.43
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................

UNIVERSAAL KAUBANDUS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.76
............

Finances and assets

UNIVERSAAL KAUBANDUS OÜ

Taxes paid and estimated average salaries

UNIVERSAAL KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

UNIVERSAAL KAUBANDUS OÜ

Sales revenue by business area

UNIVERSAAL KAUBANDUS OÜ

Financial indicators and prognosis

UNIVERSAAL KAUBANDUS OÜ

Financial raiting: "VERY GOOD" (2019)
2019
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

UNIVERSAAL KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 12.05.2020 ......
2018 01.01.2018–31.12.2018 09.06.2019 ......
2017 01.01.2017–31.12.2017 01.05.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 25.05.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 04.06.2013 ......
2011 01.01.2011–31.12.2011 25.04.2012 ......

Liabilities and debts

UNIVERSAAL KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIVERSAAL KAUBANDUS OÜ

Reports and assets-liabilities overview 16.08.2021
?
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: ...... €

UNIVERSAAL KAUBANDUS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

UNIVERSAAL KAUBANDUS OÜ

Debt by type 18.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
REKLAAMIMAKS TALLINNAS ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UNIVERSAAL KAUBANDUS OÜ

Time-barred and ongoing claims as of 16.08.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UNIVERSAAL KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

UNIVERSAAL KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 16.08.2021
?

Bailiff's enforcement proceedings MISSING

UNIVERSAAL KAUBANDUS OÜ

Regulations of the Payment Order Department as of 16.08.2021
?

Regulations of the Payment Order Department MISSING

UNIVERSAAL KAUBANDUS OÜ

Court orders in the register as of 16.08.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

16.08.2021

Regulation number: Ä 10150133 / 11

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 16.08.2021

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

23.04.2021

Regulation number: Ä 10150133 / 10

Regulation status has entered into force: 23.04.2021

Date of enforcement of order or additional period: 23.04.2021

Regulation status: Jõustunud

UNIVERSAAL KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 16.08.2021
?

Consumer disputes MISSING

UNIVERSAAL KAUBANDUS OÜ

Court hearings as of 16.08.2021
?
Logo

Number of the case: 2-20-18333

Harju Maakohus Tallinna kohtumaja

16.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......

UNIVERSAAL KAUBANDUS OÜ

Rulings as of 16.08.2021
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-18333/8

Harju Maakohus Tallinna kohtumaja

12.03.2021
Related companies:
Number of the case: 2-20-18333/8
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Karin Sonntak
Commencement of the Court case: 11.12.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.12.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.03.2021
Entry into force: 16.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.20.18333.5804

UNIVERSAAL KAUBANDUS OÜ

Notices and announcements as of 16.08.2021
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

12.03.2021
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 12.03.2021
Avaldamise lõpp: 13.03.2024
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

12.03.2021 kohtumäärusega tsiviilasjas nr 2-20-18333 lõpetati võlgniku, Universaal Kaubandus OÜ (registrikood: 12022975, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 20-20-18333
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1727967
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

18.02.2021
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 18.02.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.02.2021 kohtumäärusega tsiviilasjas nr 2-20-18333 määrati võlgniku, Universaal Kaubandus OÜ (registrikood: 12022975, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 02.03.2021.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Menetluse nr: 2-20-18333
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1718574
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

14.01.2021
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.01.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

14.01.2021 kohtumäärusega tsiviilasjas nr 2-20-18333 võeti võlgniku, Universaal Kaubandus OÜ (registrikood: 12022975, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8, 10143), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 16.02.2021 algusega kell 14.15 Harju Maakohtu Tallinna kohtumaja saalis nr 3006.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Universaal Kaubandus OÜ (registrikood 12022975) ajutiseks pankrotihalduriks vandeadvokaat Kristo Teder (Maria Mägi Advokaadibüroo; Tatari 25, 10116 Tallinn; e-post kristo@mmab.ee; telefon 6 640 600).
Menetluse nr: 2-20-18333
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1704123

Marketing

Business network

UNIVERSAAL KAUBANDUS 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
The network is visible with reduced links
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Beneficiaries network

UNIVERSAAL KAUBANDUS OÜ

 Networks - Beneficiaries
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Monitoring events

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