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UNITE TRADE COMPANY OÜ

Summary report

Date of report 28.06.2024

UNITE TRADE COMPANY OÜ
12099724 - Deleted (16.12.2022)
Founded in 02.05.2011
Fixed capital 2 500 €

Former names

  • Unite Trade Company OÜ
VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

UNITE TRADE COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

UNITE TRADE COMPANY OÜ

Number of employees and estimated average salaries
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UNITE TRADE COMPANY OÜ

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

UNITE TRADE COMPANY OÜ

Former deciders
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Alexander Pankrashchenko

Relations: 1
Turnover:
Employees:
Alexander Pankrashchenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Jarnikov

Relations:
Turnover:
Employees:
Vladimir Jarnikov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alexander Pankrashchenko

Relations: 1
Turnover:
Employees:
Alexander Pankrashchenko
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Smelov

Relations: 10
Turnover 2024: 243 000 €
Employees: 6
Aleksei Smelov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3790

Date of birth: ......

Active relations 10

AccountingInstallation of electrical equipmentMiscellaneous trainingsReal Estate RentalFinishing of buildingsAdvertising agenciesActivities of Legal Offices

UNITE TRADE COMPANY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.30
..................
!
..................
!
..................
!
..................

UNITE TRADE COMPANY OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.51
..................
!
..................

Finances and assets

UNITE TRADE COMPANY OÜ

Paid taxes and estimated average salaries

UNITE TRADE COMPANY OÜ

The number of days buyers have not paid
?

UNITE TRADE COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

UNITE TRADE COMPANY OÜ

Sales revenue by business area

UNITE TRADE COMPANY OÜ

Financial indicators and prognosis

UNITE TRADE COMPANY OÜ

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

UNITE TRADE COMPANY OÜ

Real estate as of 16.12.2022

Real estate MISSING

UNITE TRADE COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 12.04.2013 ......
2011 01.01.2011–31.12.2011 03.08.2012 ......

Liabilities and debts

UNITE TRADE COMPANY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITE TRADE COMPANY OÜ

Reports and assets-liabilities overview 16.12.2022
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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: ...... €

UNITE TRADE COMPANY OÜ

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

Total debt claims: ...... €

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

UNITE TRADE COMPANY OÜ

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

UNITE TRADE COMPANY OÜ

Court orders in the register as of 16.12.2022
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

16.12.2022

Regulation number: Ä 10155754 / 10

Regulation status has entered into force: 16.12.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.10.2022

Regulation number: Ä 10155754 / 9

Regulation status has entered into force: 13.10.2022

Määruse olek: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

07.04.2022

Regulation number: Ä 10155754 / M8

Regulation status has entered into force: 07.04.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.10.2021

Regulation number: Ä 10155754 / M7

Regulation status has entered into force: 01.10.2021

Date of enforcement of order or additional period: 01.04.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

02.06.2021

Regulation number: Ä 10155754 / M6

Regulation status has entered into force: 16.06.2021

Date of enforcement of order or additional period: 17.06.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.02.2021

Regulation number: Ä 10155754 / M5

Regulation status has entered into force: 26.02.2021

Date of enforcement of order or additional period: 28.03.2021

Määruse olek: Jõustunud

UNITE TRADE COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 16.12.2022
?

Consumer disputes MISSING

UNITE TRADE COMPANY OÜ

Court hearings as of 16.12.2022
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Court hearings MISSING

UNITE TRADE COMPANY OÜ

Rulings as of 16.12.2022
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Court settlemets MISSING

UNITE TRADE COMPANY OÜ

Notices and announcements as of 16.12.2022
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Logo

Company deletion warning notice

07.04.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 07.04.2022
Avaldamise lõpp: 08.10.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Unite Trade Company OÜ (registrikood: 12099724) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10155754 / M7) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1906836

Marketing

Business network

UNITE TRADE 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
The network is visible with reduced links
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Beneficiaries network

UNITE TRADE COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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