UZ TRADE OÜ - 14336436 | ScoreStorybook | Print Summary Report
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UZ TRADE OÜ

Summary report

Date of report 27.11.2024

UZ TRADE OÜ
14336436 - Deleted (12.03.2024)
Founded in 21.09.2017
Fixed capital 2,500 €

Former names

  • Uz Trade OÜ
VAT  
EE102059247 (end 23.01.2020)
start end
02.04.2018 23.01.2020

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keywords

  • toitlustus (restoran jm)

UZ TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.89

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Employees and salaries

UZ TRADE OÜ

Number of employees and estimated average salaries
?

UZ TRADE OÜ

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

Deciders and beneficiaries

UZ TRADE OÜ

Former deciders
?

Laziz Azamov

Relations: 4
Turnover 2024: 42 270 €
Employees:
Laziz Azamov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 230

Date of birth: ......

Active relations 4

Vegetable cultivationCatering (restaurant, etc.)

Eva Mateo Rios

Relations: 1
Turnover:
Employees:
Eva Mateo Rios
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Activities for theatre and dance performances

David Mayos Calvo

Relations: 1
Turnover:
Employees:
David Mayos Calvo
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

Programming

UZ TRADE OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
et
 
Eva Mateo Rios ... - ...
Laziz Azamov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

UZ TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.94
..................
0.94
..................
0.27
..................

Finances and assets

UZ TRADE OÜ

Paid taxes and estimated average salaries

UZ TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

UZ TRADE OÜ

Financial indicators and prognosis

UZ TRADE OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

UZ TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 23.06.2019 ......
2017 01.01.2017–31.12.2017 23.06.2019 ......

Liabilities and debts

UZ TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UZ TRADE OÜ

Reports and assets-liabilities overview 12.03.2024
?
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: ...... €

UZ TRADE 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
...... ......

UZ TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

UZ TRADE OÜ

Bailiff's enforcement proceedings as of 12.03.2024
?

Bailiff's enforcement proceedings MISSING

UZ TRADE OÜ

Regulations of the Payment Order Department as of 12.03.2024
?

Regulations of the Payment Order Department MISSING

UZ TRADE OÜ

Court orders in the register as of 12.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.03.2024

Regulation number: Ä 50065740 / 7

Regulation status has entered into force: 12.03.2024

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.12.2023

Regulation number: Ä 50065740 / M5

Regulation status has entered into force: 07.12.2023

Date of enforcement of order or additional period: 07.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.08.2022

Regulation number: Ä 50065740 / M4

Regulation status has entered into force: 08.08.2022

Date of enforcement of order or additional period: 08.08.2022

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

08.06.2022

Regulation number: Ä 50065740 / M3

Regulation status has entered into force: 30.06.2022

Date of enforcement of order or additional period: 08.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2022

Regulation number: Ä 50065740 / M2

Regulation status has entered into force: 23.02.2022

Date of enforcement of order or additional period: 23.02.2022

Määruse olek: Jõustunud

UZ TRADE OÜ

Decisions of the Consumer Disputes Committee as of 12.03.2024
?

Consumer disputes MISSING

UZ TRADE OÜ

Court hearings as of 12.03.2024
?

Court hearings MISSING

UZ TRADE OÜ

Rulings as of 12.03.2024
?

Court settlemets MISSING

UZ TRADE OÜ

Notices and announcements as of 12.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.01.2023
Avaldamise lõpp: 05.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Uz Trade OÜ (registrikood: 14336436) toimetatakse kätte 22.11.2022 korraldus nr 9-1.1/589649 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Uz Trade OÜ on jätnud 2022. a augustikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 2022547

Marketing

Business network

UZ TRADE 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

UZ TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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