UNITED COMMODITIES OÜ - 14385899 | ScoreStorybook | Print Summary Report
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UNITED COMMODITIES OÜ

Summary report

Date of report 24.01.2025

UNITED COMMODITIES OÜ
14385899 - In liquidation
Founded in 07.12.2017
Fixed capital 2,500 €

VAT
missing

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UNITED COMMODITIES OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

UNITED COMMODITIES OÜ

Number of employees and estimated average salaries
?

UNITED COMMODITIES 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........................

Deciders and beneficiaries

UNITED COMMODITIES OÜ

Decision-makers
?

Former decision-makers

Peter Nicolai Skjoldby

Relations: 156
Turnover 2024: 999 374 €
Employees: 17
Peter Nicolai Skjoldby
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 4360

Date of birth: ......

Active relations 156

Other business assistance servicesBusiness adviceWholesale of electronic equipmentOther serviceInformation activitiesActivities of web portalsProvision of financial services
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

UNITED COMMODITIES OÜ

Former decision-makers
?

Dmitry Zenkin

Relations:
Turnover:
Employees:
Dmitry Zenkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

UNITED COMMODITIES OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Russian Federation
 
Dmitry Zenkin ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

UNITED COMMODITIES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

UNITED COMMODITIES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNITED COMMODITIES OÜ

Taxes paid and estimated average salaries

UNITED COMMODITIES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

UNITED COMMODITIES OÜ

Financial indicators and prognosis

UNITED COMMODITIES 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

UNITED COMMODITIES OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.09.2022 ......
2021 01.01.2021–31.12.2021 23.08.2022 ......
2020 01.01.2020–31.12.2020 05.08.2022 ......
2019 01.01.2019–31.12.2019 28.07.2022 ......
2018 01.01.2018–31.12.2018 27.07.2022 ......

Liabilities and debts

UNITED COMMODITIES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITED COMMODITIES 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 COMMODITIES 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 COMMODITIES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

UNITED COMMODITIES OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

UNITED COMMODITIES OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

UNITED COMMODITIES OÜ

Court orders in the register as of 24.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.01.2022

Regulation number: Ä 50071491 / M4

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 26.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

09.12.2021

Regulation number: Ä 50071491 / M3

Regulation status has entered into force: 26.12.2021

Date of enforcement of order or additional period: 27.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

21.09.2021

Regulation number: Ä 50071491 / M2

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 21.09.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 50071491 / M1

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Puudused kõrvaldatud

UNITED COMMODITIES OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

UNITED COMMODITIES OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

UNITED COMMODITIES OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

UNITED COMMODITIES OÜ

Notices and announcements as of 24.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

27.07.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 27.07.2022
Avaldamise lõpp: tähtajatu
United Commodities OÜ (registrikood 14385899) (likvideerimisel) Peter Nicolai Skjoldby avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse United Commodities OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@b2baltics.eu

Peter Nicolai Skjoldby
United Commodities OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Sakala tn 7-2
Telefon: +7 9153106701
E-post: dz@unicommodities.com
Teadaande avaldaja kontaktandmed:
Peter Nicolai Skjoldby
Teadaande number 1954438
Logo

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

21.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.09.2021
Avaldamise lõpp: 21.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, United Commodities OÜ (registrikood: 14385899), avalikult kätte 13.04.2021 määruse nr Ä 50071491 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50071491 / M1 väljavõte:

1.xa0Anda ettevõtjale United Commodities OÜ (registrikood 14385899) ja juhatuse liikmele Dmitry Zenkin (isikukood 38205310140) 2017/2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

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 1818748
Logo

Notice of delivery of a Tax and Customs Board document

28.01.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.01.2019
Avaldamise lõpp: 29.04.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele United Commodities OÜ (registrikood: 14385899) toimetatakse kätte 21.12.2018 nr 12.2-3/8385 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

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 1419536

Marketing

Business network

UNITED COMMODITIES 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

UNITED COMMODITIES OÜ

 Networks - Beneficiaries
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Monitoring events

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