UNIBALTIC TRADE OÜ
Date of report 21.05.2025
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Employees and salaries
UNIBALTIC TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UNIBALTIC TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Jekaterina Jegi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Pavel Cherkezov
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Vassiljev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
UNIBALTIC TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
UNIBALTIC TRADE OÜ
Owners?
Former owners
UNIBALTIC TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
UNIBALTIC TRADE OÜ
Taxes paid and estimated average salariesUNIBALTIC TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
UNIBALTIC TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
UNIBALTIC TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
UNIBALTIC TRADE OÜ
Reports and assets-liabilities overview 19.07.2016?
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: ...... €
UNIBALTIC TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNIBALTIC TRADE OÜ
Bailiff's enforcement proceedings as of 19.07.2016?
Bailiff's enforcement proceedings MISSING
UNIBALTIC TRADE OÜ
Regulations of the Payment Order Department as of 19.07.2016?
Regulations of the Payment Order Department MISSING
UNIBALTIC TRADE OÜ
Court orders in the register as of 19.07.2016?
Court order MISSING
UNIBALTIC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 19.07.2016?
Consumer disputes MISSING
UNIBALTIC TRADE OÜ
Court hearings as of 19.07.2016?
Court hearings MISSING
UNIBALTIC TRADE OÜ
Rulings as of 19.07.2016?
Court settlemets MISSING
UNIBALTIC TRADE OÜ
Notices and announcements as of 19.07.2016?
Notice of service of a decision of the registration department of a court
19.05.2016
Marketing
Business network
UNIBALTIC 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
UNIBALTIC 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 found.
Failed to load monitoring events.