UNION FINANCIAL SERVICES OÜ - 12862511 | Print Summary Report
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UNION FINANCIAL SERVICES OÜ

Summary report

Date of report 29.03.2025

UNION FINANCIAL SERVICES OÜ
12862511 - Deleted (20.12.2024)
Founded in 08.06.2015
Fixed capital 2,500 €

Former names

  • Union Financial Services OÜ
VAT
missing

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keywords

  • finantsvahenditesse investeerimine

UNION FINANCIAL SERVICES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

UNION FINANCIAL SERVICES OÜ

Number of employees and estimated average salaries
?

UNION FINANCIAL SERVICES OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
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........................

Deciders and beneficiaries

UNION FINANCIAL SERVICES OÜ

Former decision-makers
?

Peeter Klanberg

Relations: 3
Turnover 2024: 1 736 207 €
Employees: 12
Peeter Klanberg
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3500

Date of birth: ......

Active relations 3

ProgrammingFurniture retail

Ulvi Tallo

Relations: 8
Turnover 2024: 3 581 469 €
Employees: 61
Ulvi Tallo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7620

Date of birth: ......

Active relations 8

Activities of management companiesAccountingOther training coursesReal Estate RentalWholesale of other special machinesBusiness advice

UNION FINANCIAL SERVICES OÜ

History of right of representation
?
Field
Finance
Business age
9y
Beneficial country:
et
 
Ulvi Tallo ... - ...
Peeter Klanberg ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

UNION FINANCIAL SERVICES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

UNION FINANCIAL SERVICES OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

UNION FINANCIAL SERVICES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

UNION FINANCIAL SERVICES OÜ

Taxes paid and estimated average salaries

UNION FINANCIAL SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 II ............ ..............................
2023 I ............ ..............................
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* ............* ..............................

UNION FINANCIAL SERVICES OÜ

Sales revenue by business area

UNION FINANCIAL SERVICES OÜ

Financial indicators and prognosis

UNION FINANCIAL SERVICES OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

UNION FINANCIAL SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.02.2024 ......
2022 01.01.2022–31.12.2022 24.04.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 21.05.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 10.04.2018 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......

Liabilities and debts

UNION FINANCIAL SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNION FINANCIAL SERVICES OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

UNION FINANCIAL SERVICES OÜ

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
...... ......

UNION FINANCIAL SERVICES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

UNION FINANCIAL SERVICES OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

UNION FINANCIAL SERVICES OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

UNION FINANCIAL SERVICES OÜ

Court orders in the register as of 20.12.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

20.12.2024

Regulation number: Ä 50009594 / 9

Regulation status has entered into force: 20.12.2024

Date of enforcement of order or additional period: 20.12.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

09.02.2024

Regulation number: Ä 50009594 / M3

Regulation status has entered into force: 09.02.2024

Date of enforcement of order or additional period: 09.02.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.12.2019

Regulation number: Ä 50009594 / M2

Regulation status has entered into force: 07.01.2020

Date of enforcement of order or additional period: 31.12.2019

Regulation status: Puudused kõrvaldatud

UNION FINANCIAL SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

UNION FINANCIAL SERVICES OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

UNION FINANCIAL SERVICES OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

UNION FINANCIAL SERVICES OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

UNION FINANCIAL SERVICES 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

UNION FINANCIAL SERVICES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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