UNITRADE GROUP OÜ - 12919754 | ScoreStorybook | Print Summary Report
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UNITRADE GROUP OÜ

Summary report

Date of report 10.01.2025

UNITRADE GROUP OÜ
12919754 - Registered
Founded in 25.09.2015
Fixed capital 2,508 €

Former names

  • Unitrade Group UÜ
VAT
missing

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keywords

  • ehitus
  • seadmetööd
  • avalikult kasutatavate teede korrashoid
  • ehitamine
  • ehitise audit
  • ehitusprojekti ekspertiis
  • ehitusuuringud
  • gaasitööd

UNITRADE GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

UNITRADE GROUP OÜ

Number of employees and estimated average salaries
?

UNITRADE GROUP OÜ

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

Deciders and beneficiaries

UNITRADE GROUP OÜ

Decision-makers
?

Former decision-makers

Maksim Ivantsov

Relations: 6
Turnover 2024: 1 912 414 €
Employees: 22
Maksim Ivantsov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4270

Date of birth: ......

Active relations 6

Construction of sewer linesSpecial construction workOther servicePurchase and sale of own propertyActivities of call centres
*Every member of the management board may represent the private limited company in concluding all transactions.

UNITRADE GROUP OÜ

Former decision-makers
?

Versal Group OÜ

quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Published: 07.08.2014

Professional Activities

Ühinenud Õigusbürood OÜ

2024 III quarter
Turnover: 21 397 €
Employees: 4
Average salary: 1 040 €
Ühinenud Õigusbürood OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Published: 23.04.2014

Professional Activities

Maksim Ivantsov

Relations: 6
Turnover 2024: 1 912 414 €
Employees: 22
Maksim Ivantsov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4270

Date of birth: ......

Active relations 6

Construction of sewer linesSpecial construction workOther servicePurchase and sale of own propertyActivities of call centres

UNITRADE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.24
..................
0.24
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNITRADE GROUP OÜ

Goodwill

UNITRADE GROUP OÜ

Taxes paid and estimated average salaries

UNITRADE GROUP OÜ

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

UNITRADE GROUP OÜ

Sales revenue by business area

UNITRADE GROUP OÜ

Sales revenue by country

UNITRADE GROUP OÜ

Financial indicators and prognosis

UNITRADE GROUP OÜ

Financial raiting: "GOOD" (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

UNITRADE GROUP OÜ

Real estate as of 10.01.2025

Active and unactive real estate

igon J......
igon K......
igon K......
igon K......
igon K......
igon P......
igon K......
igon K......
igon K......
igon V......

UNITRADE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.07.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 01.03.2023 ......
2020 01.01.2020–31.12.2020 01.09.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......
2018 01.01.2018–31.12.2018 06.01.2020 ......
2017 01.01.2017–31.12.2017 14.02.2018 ......
2016 01.01.2016–31.12.2016 08.02.2018 ......
2015 01.01.2015–31.12.2015 01.02.2018 ......

Liabilities and debts

UNITRADE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITRADE GROUP OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

UNITRADE GROUP 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
...... ......

UNITRADE GROUP OÜ

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

UNITRADE GROUP OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

UNITRADE GROUP OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

UNITRADE GROUP OÜ

Court orders in the register as of 10.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50015801 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Puudused kõrvaldatud

UNITRADE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

UNITRADE GROUP OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

UNITRADE GROUP OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

UNITRADE GROUP OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

UNITRADE GROUP 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

UNITRADE GROUP OÜ

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

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Neutral

Positive

Negative

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