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UNITED LINE OÜ

Summary report

Date of report 24.01.2025

UNITED LINE OÜ
14149869 - Registered
Founded in 10.11.2016
Fixed capital 2,500 €

Former names

  • Kapitalikanal OÜ
VAT
missing

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keywords

  • muu laenuandmine

UNITED LINE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

UNITED LINE OÜ

Number of employees and estimated average salaries
?

UNITED LINE OÜ

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

Deciders and beneficiaries

UNITED LINE OÜ

Decision-makers
?

Former decision-makers

Roman Solntsev

Relations: 4
Turnover:
Employees:
Roman Solntsev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -240

Date of birth: ......

Active relations 4

Activities of Legal OfficesRental of other tangible assetsOther lendingCredit institutions and banks
*

UNITED LINE OÜ

Former decision-makers
?

Aleksei Baranov

Relations: 13
Turnover 2024: 245 751 €
Employees: 3
Aleksei Baranov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -4980

Date of birth: ......

Active relations 13

Wholesale trade of various goodsOther lendingFinancial adviceOther serviceProvision of financial servicesWholesale of other chemical productsInformation activities

UNITED LINE OÜ

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
Estonia
 
Roman Solntsev ... - ...
Aleksei Baranov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

UNITED LINE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
0.35
..................
0.02
..................
0.35
..................
0.01
..................

UNITED LINE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNITED LINE OÜ

Goodwill

UNITED LINE OÜ

Taxes paid and estimated average salaries

UNITED LINE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
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* ............* ..............................

UNITED LINE OÜ

Sales revenue by business area

UNITED LINE OÜ

Sales revenue by country

UNITED LINE OÜ

Financial indicators and prognosis

UNITED LINE 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

UNITED LINE OÜ

Real estate as of 24.01.2025

Active and unactive real estate

igon Õ......

UNITED LINE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.07.2021–30.06.2022 24.01.2024 ......
2021 01.07.2020–30.06.2021 22.12.2023 ......
2020 01.07.2019–30.06.2020 22.12.2023 ......
2019 01.07.2018–30.06.2019 21.09.2022 ......
2018 01.07.2017–30.06.2018 21.09.2022 ......
2017 01.07.2016–30.06.2017 21.09.2022 ......

Liabilities and debts

UNITED LINE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITED LINE OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

UNITED LINE 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
...... ......

UNITED LINE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

UNITED LINE OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

UNITED LINE OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

UNITED LINE OÜ

Court orders in the register as of 24.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.01.2024

Regulation number: Ä 50041123 / M11

Regulation status has entered into force: 06.01.2024

Date of enforcement of order or additional period: 06.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.06.2022

Regulation number: Ä 50041123 / M10

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 02.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

09.12.2021

Regulation number: Ä 50041123 / M9

Regulation status has entered into force: 09.12.2021

Date of enforcement of order or additional period: 09.12.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

23.08.2021

Regulation number: Ä 50041123 / M8

Regulation status has entered into force: 08.01.2022

Date of enforcement of order or additional period: 02.06.2022

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

19.04.2021

Regulation number: Ä 50041123 / M7

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 19.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.03.2021

Regulation number: Ä 50041123 / M6

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 26.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.03.2021

Regulation number: Ä 50041123 / M5

Regulation status has entered into force: 18.03.2021

Date of enforcement of order or additional period: 19.03.2021

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

19.08.2020

Regulation number: Ä 50041123 / M4

Regulation status has entered into force: 20.08.2020

Date of enforcement of order or additional period: 19.08.2020

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

24.07.2020

Regulation number: Ä 50041123 / M3

Regulation status has entered into force: 13.08.2020

Date of enforcement of order or additional period: 24.07.2020

Regulation status: Puudused kõrvaldatud

UNITED LINE OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

UNITED LINE OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

UNITED LINE OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

UNITED LINE OÜ

Notices and announcements as of 24.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

09.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.12.2021
Avaldamise lõpp: 09.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, United Line OÜ (registrikood: 14149869), avalikult kätte 23.08.2021 määruse nr Ä 50041123 / M8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50041123 / M8 väljavõte:
Määrata osaühingule United Line OÜ (14149869) 2016/2017., 2017/2018., 2018/2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023530415 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023530405.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1858053
Logo

Notice of service of a decision of the registration department of a court

19.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.04.2021
Avaldamise lõpp: 19.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, United Line OÜ (registrikood: 14149869), avalikult kätte 26.03.2021 määruse nr Ä 50041123 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50041123 / M6 väljavõte:
1.xa0Anda ettevõtjale United Line OÜ (registrikood 14149869) ja juhatuse liikmele Roman Solntsev, 38211120304 : 2016/2017., 2017/2018., 2018/2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Registripidaja juhib tähelepanu, et United Line OÜ majandusaasta periood on 01.07-30.06. Palun esitada aruanded eelpoolnimetatud registrisse kantud majandusaasta perioodiga.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1746375
Logo

Notice of delivery of a Tax and Customs Board document

30.10.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.10.2018
Avaldamise lõpp: 31.01.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Kapitalikanal OÃœ (registrikood: 14149869) toimetatakse kätte 09.10.2018 korralduse nr 13-11/62445 maksuvõla tasumiseks summas 682,50 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1377005

Marketing

Business network

UNITED LINE 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
Expand threads if desired

Beneficiaries network

UNITED LINE OÜ

 Networks - Beneficiaries
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Monitoring events

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