UTC TRADING EESTI OÜ - 12952415 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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UTC TRADING EESTI OÜ

Summary report

Date of report 25.11.2024

UTC TRADING EESTI OÜ
12952415 - Registered
Founded in 24.11.2015
Fixed capital 2,500 €

VAT
missing

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keywords

  • kinnisvara rentimine

UTC TRADING EESTI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

UTC TRADING EESTI OÜ

Number of employees and estimated average salaries
?

UTC TRADING EESTI OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

UTC TRADING EESTI OÜ

Deciders
?

Former deciders

Ott Männiste

Relations: 109
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54050

Date of birth: ......

Active relations 109

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

UTC TRADING EESTI OÜ

Former deciders
?

Abdulkarim Saadallah Barake

Relations: 4
Turnover 2024: 245 717 €
Employees: 3
Abdulkarim Saadallah Barake
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -1540

Date of birth: ......

Active relations 4

Assistance activities for transportActivities of sports clubsActivities of Churches (Castery, Congregation)Real Estate Rental

Indrek Raudsepp

Relations: 3
Turnover 2024: 2 697 €
Employees:
Indrek Raudsepp
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 660

Date of birth: ......

Active relations 3

Other business assistance services

UTC TRADING EESTI OÜ

Owners
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Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UTC TRADING EESTI OÜ

Goodwill

UTC TRADING EESTI OÜ

Paid taxes and estimated average salaries

UTC TRADING EESTI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

UTC TRADING EESTI OÜ

Sales revenue by business area

UTC TRADING EESTI OÜ

Sales revenue by country

UTC TRADING EESTI OÜ

Financial indicators and prognosis

UTC TRADING EESTI 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

UTC TRADING EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.06.2024 ......
2022 01.01.2022–31.12.2022 06.07.2023 ......
2021 01.01.2021–31.12.2021 29.07.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 10.03.2021 ......
2018 01.01.2018–31.12.2018 21.05.2019 ......
2017 01.01.2017–31.12.2017 10.05.2019 ......
2016 01.01.2016–31.12.2016 10.05.2019 ......

Liabilities and debts

UTC TRADING EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UTC TRADING EESTI OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

UTC TRADING EESTI OÜ

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

Total debt claims: ...... €

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

UTC TRADING EESTI OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

UTC TRADING EESTI OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

UTC TRADING EESTI OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

UTC TRADING EESTI OÜ

Court orders in the register as of 25.11.2024
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Court order MISSING

UTC TRADING EESTI OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

UTC TRADING EESTI OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

UTC TRADING EESTI OÜ

Rulings as of 25.11.2024
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Court settlemets MISSING

UTC TRADING EESTI OÜ

Notices and announcements as of 25.11.2024
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Logo

Company deletion warning notice

12.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 12.10.2018
Avaldamise lõpp: 13.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ UTC Trading Eesti (registrikood: 12952415) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50017856 / M2) 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 1364822
Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
Universal Trading T.S. Eesti AS (registrikood 10380558) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Universal Trading T.S. Eesti AS (registrikood 10380558) ja OÜ UTC Trading Eesti (registrikood: 12952415), asukoht: A. H. Tammsaare tee 123-64, Tallinn, Harju maakond, 12917.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada alltoodud kontaktandmetel.

Universal Trading T.S. Eesti AS
Narva mnt 7-20, Tallinn
Telefon: 503 0333
E-post: barake@utc.ee
Teadaande number 881449

Marketing

Business network

UTC TRADING EESTI 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
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Beneficiaries network

UTC TRADING EESTI OÜ

 Networks - Beneficiaries
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Monitoring events

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