UNIFOREX OÜ
Date of report 26.11.2024
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Employees and salaries
UNIFOREX OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UNIFOREX OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Chi Cheong Yue
★★★★
......
Credit Score: Risky
Reputation scores: -16790
Date of birth: ......
Active relations 2
Relations: 6
Turnover:
Employees:
Roman Loban
★★★★
......
Credit Score: Neutral
Reputation scores: -9830
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
UNIFOREX OÜ
Former deciders?
2024 III quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ
......
Relations: 2
Turnover:
Employees:
Chi Cheong Yue
★★★★
......
Credit Score: Risky
Reputation scores: -16790
Date of birth: ......
Active relations 2
UNIFOREX OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
China
Roman Loban ... - ...
Chi Cheong Yue ... - ...
Chi Cheong Yue ... - ...
Kaur Mets ... - ...
1Firmad OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
UNIFOREX OÜ
Owners?
Former owners
UNIFOREX OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
UNIFOREX OÜ
GoodwillUNIFOREX OÜ
Paid taxes and estimated average salariesUNIFOREX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
UNIFOREX OÜ
Sales revenue by countryUNIFOREX OÜ
Financial indicators and prognosisUNIFOREX 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
UNIFOREX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
UNIFOREX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UNIFOREX OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
UNIFOREX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNIFOREX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
UNIFOREX OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
UNIFOREX OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
UNIFOREX OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50092116 / M8
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50092116 / M7
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Määruse olek: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50092116 / M6
Regulation status has entered into force: 06.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50092116 / M5
Regulation status has entered into force: 29.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50092116 / M4
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.06.2022
Regulation number: Ä 50092116 / M3
Regulation status has entered into force: 15.06.2022
Date of enforcement of order or additional period: 15.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.05.2022
Regulation number: Ä 50092116 / M2
Regulation status has entered into force: 26.05.2022
Date of enforcement of order or additional period: 15.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.02.2022
Regulation number: Ä 50092116 / M1
Regulation status has entered into force: 23.02.2022
Date of enforcement of order or additional period: 23.02.2022
Määruse olek: Jõustunud
UNIFOREX OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
UNIFOREX OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
UNIFOREX OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
UNIFOREX OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
UNIFOREX OÜ
Business networkCREDIT 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
UNIFOREX OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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