UNICHEM TRADE OÜ
Date of report 27.09.2024
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Employees and salaries
UNICHEM TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
UNICHEM TRADE OÜ
Former deciders?
Relations: 20
Turnover 2024: 2 347 451 €
Employees: 2
Valentin Pissarev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3990
Date of birth: ......
Active relations 20
Relations: 20
Turnover 2024: 2 347 451 €
Employees: 2
Valentin Pissarev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3990
Date of birth: ......
Active relations 20
Relations:
Turnover:
Employees:
Aleksandr Shcherbakov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 877 350 €
Employees: 2
Jelena Lehter
★★★★
......
Credit Score: Borderline
Reputation scores: 2460
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees: 1
Katrin Susi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 170
Date of birth: ......
Active relations 1
Relations: 20
Turnover 2024: 2 347 451 €
Employees: 2
Valentin Pissarev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3990
Date of birth: ......
Active relations 20
UNICHEM TRADE OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Jelena Lehter ... - ...
Aleksandr Shcherbakov ... - ...
Valentin Pissarev ... - ...
Valentin Pissarev ... - ...
Katrin Susi ... - ...
Valentin Pissarev ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
UNICHEM TRADE OÜ
Owners?
Former owners
UNICHEM TRADE OÜ
Other related parties?
Former other persons
Finances and assets
UNICHEM TRADE OÜ
Paid taxes and estimated average salariesUNICHEM TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UNICHEM TRADE OÜ
Sales revenue by business areaUNICHEM TRADE OÜ
Financial indicators and prognosisUNICHEM TRADE OÜ
Financial raiting: "GOOD" (2018)2018
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
UNICHEM TRADE OÜ
Real estate as of 06.12.2019Real estate MISSING
UNICHEM TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 31.01.2019 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 18.04.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.07.2013 | ...... |
Liabilities and debts
UNICHEM TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UNICHEM TRADE OÜ
Reports and assets-liabilities overview 06.12.2019?
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: ...... €
UNICHEM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNICHEM TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UNICHEM TRADE OÜ
Bailiff's enforcement proceedings as of 06.12.2019?
Bailiff's enforcement proceedings MISSING
UNICHEM TRADE OÜ
Regulations of the Payment Order Department as of 06.12.2019?
Regulations of the Payment Order Department MISSING
UNICHEM TRADE OÜ
Court orders in the register as of 06.12.2019?
Court order MISSING
UNICHEM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2019?
Consumer disputes MISSING
UNICHEM TRADE OÜ
Court hearings as of 06.12.2019?
Court hearings MISSING
UNICHEM TRADE OÜ
Rulings as of 06.12.2019?
Court settlemets MISSING
UNICHEM TRADE OÜ
Notices and announcements as of 06.12.2019?
Notice of liquidation proceedings of a private limited company
17.12.2018
Marketing
Business network
UNICHEM TRADE OÜ
Business networkCREDIT 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
UNICHEM TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events