UHNWI OÜ - 14351482 | ScoreStorybook | Print Summary Report

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  • laondus

Employees and salaries

UHNWI OÜ

Number of employees and estimated average salaries
?

UHNWI OÜ

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

Deciders and beneficiaries

UHNWI OÜ

Deciders
?

Former deciders

Aleksandr Gorbov
★★★★

......

Credit Score: Neutral

Reputation scores: -6190

Date of birth: ......

Active relations 7


*The liquidator of each member of the management board may represent the private limited company in concluding all transactions.

UHNWI OÜ

Former deciders
?
Aleksandr Gorbov
★★★★

......

Credit Score: Neutral

Reputation scores: -6190

Date of birth: ......

Active relations 7

UHNWI OÜ

History of right of representation
?
Transport
6y
Estonia
 
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

UHNWI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.35
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.35
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UHNWI OÜ

Paid taxes and estimated average salaries

UHNWI OÜ

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

UHNWI OÜ

Sales revenue by business area

UHNWI OÜ

Financial indicators and prognosis

UHNWI OÜ

Real estate as of 30.09.2024

Real estate MISSING

UHNWI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

UHNWI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UHNWI OÜ

Reports and assets-liabilities overview 30.09.2024
?
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: ...... €

UHNWI 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
...... ......

UHNWI OÜ

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

UHNWI OÜ

Bailiff's enforcement proceedings as of 30.09.2024
?

Bailiff's enforcement proceedings MISSING

UHNWI OÜ

Regulations of the Payment Order Department as of 30.09.2024
?

Regulations of the Payment Order Department MISSING

UHNWI OÜ

Court orders in the register as of 30.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2021

Regulation number: Ä 50067460 / M4

Regulation status has entered into force: 09.12.2021

Date of enforcement of order or additional period: 09.12.2021

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

05.08.2021

Regulation number: Ä 50067460 / M3

Regulation status has entered into force: 05.08.2021

Date of enforcement of order or additional period: 05.08.2021

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

08.07.2021

Regulation number: Ä 50067460 / M2

Regulation status has entered into force: 09.09.2021

Date of enforcement of order or additional period: 14.09.2021

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.04.2021

Regulation number: Ä 50067460 / M1

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 07.04.2021

Määruse olek: Jõustunud


UHNWI OÜ

Decisions of the Consumer Disputes Committee as of 30.09.2024
?

Consumer disputes MISSING

UHNWI OÜ

Court hearings as of 30.09.2024
?

Court hearings MISSING

UHNWI OÜ

Rulings as of 30.09.2024
?

Court settlemets MISSING

UHNWI OÜ

Notices and announcements as of 30.09.2024
?
Logo

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

05.08.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.08.2021
Avaldamise lõpp: 05.02.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, UHNWI OÜ (registrikood: 14351482), avalikult kätte 08.07.2021 määruse nr Ä 50067460 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 08.07.2021.a. avalikult kättetoimetatava määruse Ä 50067460 / M2 väljavõte:
Määrata osaühingule UHNWI OÜ (14351482) 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 11160023240996 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 11170023240986.
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 1797986

Marketing

Business network

UHNWI 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

UHNWI OÜ

Networks - Beneficiaries
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Monitoring events

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