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REGULATED UNITED EUROPE OÜ

Summary report

Date of report 03.02.2025

REGULATED UNITED EUROPE OÜ
14153440 - Registered
Founded in 16.11.2016
Fixed capital 2,500 €

Former names

  • Uznemums Igaunija UÜ
  • Uznemums Igaunija OÜ
  • Company in Estonia OÜ
VAT  
EE102031029 (start 15.11.2017)
start end
15.11.2017 -

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keywords

  • teadusasutused
  • usaldushalduse ja äriühingute teenus
  • juriidilised toimingud

REGULATED UNITED EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

REGULATED UNITED EUROPE OÜ

Number of employees and estimated average salaries
?

REGULATED UNITED EUROPE 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

REGULATED UNITED EUROPE OÜ

Decision-makers
?

Former decision-makers

Mihhail Šulkin

Relations: 5
Turnover 2024: 2 007 031 €
Employees: 8
Mihhail Šulkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3790

Date of birth: ......

Active relations 5

AccountingLegal actionsData processingInformation activitiesBuilding construction works

Arvīds Millers

Relations: 4
Turnover 2024: 4 905 356 €
Employees: 13
Arvīds Millers
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3790

Date of birth: ......

Active relations 4

AccountingLegal actionsPurchase and sale of own propertyInformation activities
*

REGULATED UNITED EUROPE OÜ

Former decision-makers
?

Mihhail Šulkin

Relations: 5
Turnover 2024: 2 007 031 €
Employees: 8
Mihhail Šulkin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3790

Date of birth: ......

Active relations 5

AccountingLegal actionsData processingInformation activitiesBuilding construction works

Sergei Toroptsev

Relations: 50
Turnover 2024: 145 295 €
Employees: 1
Sergei Toroptsev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 1040

Date of birth: ......

Active relations 50

Data processingRental of Intellectual PropertyAdvertising agenciesAccountingWholesale of furniture goodsManufacture of other medical materialsRetail sale of a variety of goods in-store

REGULATED UNITED EUROPE OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
 
Arvīds Millers ... - ...
Mihhail Šulkin ... - ...
Mihhail Šulkin ... - ...
Sergei Toroptsev ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

REGULATED UNITED EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.10
..................
50%
0.01
..................
25%
!
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnding
0.10
..................
0.01
..................
!
..................
0.10
..................
!
..................
0.10
..................
0.10
..................
0.89
..................
0.10
............
0.89
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

REGULATED UNITED EUROPE OÜ

Goodwill

REGULATED UNITED EUROPE OÜ

Taxes paid and estimated average salaries

REGULATED UNITED EUROPE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2016 IV* ............* ..............................

REGULATED UNITED EUROPE OÜ

Sales revenue by business area

REGULATED UNITED EUROPE OÜ

Sales revenue by country

REGULATED UNITED EUROPE OÜ

Financial indicators and prognosis

REGULATED UNITED EUROPE 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

REGULATED UNITED EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 25.01.2022 ......
2020 01.01.2020–31.12.2020 08.03.2021 ......
2019 01.01.2019–31.12.2019 03.03.2020 ......
2018 01.01.2018–31.12.2018 02.05.2019 ......
2017 01.01.2017–31.12.2017 08.03.2018 ......
2016 01.01.2016–31.12.2016 28.04.2017 ......

Liabilities and debts

REGULATED UNITED EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

REGULATED UNITED EUROPE OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

REGULATED UNITED EUROPE 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
...... ......

REGULATED UNITED EUROPE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......

REGULATED UNITED EUROPE OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

REGULATED UNITED EUROPE OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

REGULATED UNITED EUROPE OÜ

Court orders in the register as of 03.02.2025
?
Logo

Puuduste kõrvaldamise määrus

21.12.2023

Regulation number: Ä 50040940 / M8

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 22.12.2023

Regulation status: Puudused kõrvaldatud

REGULATED UNITED EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

REGULATED UNITED EUROPE OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

REGULATED UNITED EUROPE OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

REGULATED UNITED EUROPE OÜ

Notices and announcements as of 03.02.2025
?
Logo

Notice of service of a procedural document in proceedings before a committee of appeal

16.06.2020
Töövaidluskomisjoni kutse kättetoimetamise teade
Avaldamise algus: 16.06.2020
Avaldamise lõpp: istungi toimumisest üks kuu
Tööinspektsioon  avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3  alusel.

Töövaidluskomisjon kutsub isiku, Company in Estonia OÜ (registrikood: 14153440), töövaidlusistungile. ANASTASSIA BUDARINA (isikukood 49604010818) esitas 05.05.2020 töövaidluskomisjonile avalduse, Company in Estonia OÜ (registrikood: 14153440), vastu koondamishüvitise nõudes.

Töövaidluskomisjoni istung töövaidlusasjas 4-1/1169/20 toimub 03.07.2020 kell 16.00, aadressil Tallinn, Mäealuse 2/3, 2. korrus (Tööinspektsiooni ruumides).

Avaldusele lisatud dokumendid on konto väljavõte, tööandja tõend kindlustatule, töötaja selgitus, väljavõte Maksu- ja Tolliameti töötamise registrist.

Töövaidluskomisjon annab Teile avaldusele vastuse esitamiseks tähtaja hiljemalt töövaidluskomisjoni istungil. Töövaidluse lahendamise seaduse (TvLS § 37 lg 3) ja tsiviilkohtumenetluse seadustiku (TsMS 394 lg 2) alusel Teile teatatakse, et oma vastuses peate teatama, kas Te tunnistate nõuet, millised on Teie vastuväited avaldusele, milliste tõenditega Te oma vastuväiteid põhjendate ning mida Te iga tõendiga kinnitada tahate, tunnistajate nimed ja postiaadressid ning mis asjaoludel tunnistajad ütlusi teavad anda.

Teile teatatakse ka, et istungile ilmumata jätmisel tuleb Teil töövaidluskomisjonile õigeaegselt teatada ilmumata jätmise seaduslikest takistustest (TvLS § 42 lg 3, TsMS § 422). Teid hoiatatakse, et vastustaja mõjuva põhjuseta istungile ilmumata jätmisel võib töövaidluskomisjon lahendada vaidluse vastustaja kohalolekuta või lükata avaldaja taotlusel istungi edasi (TvLS § 42 lg 6). Protsessiosalisel tuleb istungile kaasa võtta isikut tõendav dokument, esindajal ka volitusi tõendav dokument.

Töövaidluskomisjoni istungi kutse loetakse kättetoimetatuks 15 päeva möödumisel teate väljaandes Ametlikud Teadaanded ilmumise päevast (TsMS § 317 lg 5). 
 
Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande avaldaja kontaktandmed:
töövaidluskomisjoni sekretär-referent Maarja Aso
Telefon: 5688 7624
E-post: maarja.aso@ti.ee
Teadaande number 1619628
Logo

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

22.12.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.12.2016
Avaldamise lõpp: 22.06.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Uznemums Igaunija UÜ (registrikood: 14153440), avalikult kätte 28.11.2016 määruse nr Ä 50040940 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 28.11.2016 kandemäärusega Ä 50040940/2 jäeti Uznemums Igaunija UÜ 21.11.2016. a esitatud kandeavaldus rahuldamata.
Kandemääruse Ä 50040940/2 peale võib esitada määruskaebuse Tallinna 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, Danske Bank A/S Eesti filiaal a/a EE513300333522160001, Nordea Bank AB Eesti Filiaal a/a EE221700017003510302, viitenumber 11170006623892.
Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (e-postiga: registriosakond@kohus.ee, kantselei on avatud 9.00-17.00, Tallinnas Tõnismägi 3a-8, Tartus Kalevi 1, Pärnus Kuninga 22 ja Rakveres Pikk 32). Registriosakonna postiaadress on Pikk 32 Rakvere 44307.
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 1063569

Marketing

Business network

REGULATED UNITED EUROPE 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

REGULATED UNITED EUROPE OÜ

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

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