USALDUSFOND EQUITY UNITED PE1 UÜ - 14498601 | Print Summary Report

keywords

Employees and salaries

USALDUSFOND EQUITY UNITED PE1 UÜ

Number of employees and estimated average salaries
?

USALDUSFOND EQUITY UNITED PE1 UÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

USALDUSFOND EQUITY UNITED PE1 UÜ

Decision-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 300

Published: 22.08.2016


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

USALDUSFOND EQUITY UNITED PE1 UÜ

Former decision-makers
?
Daniels Pavluts
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mart Tooming
★★★★

......

Credit Score: Trustworthy

Reputation score: 17490

Date of birth: ......

Active relations 5

Linas Sabaliauskas
★★★★

......

Credit Score: Trustworthy

Reputation score: 1480

Date of birth: ......

Active relations 3

USALDUSFOND EQUITY UNITED PE1 UÜ

History of right of representation
?
6y
et
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

USALDUSFOND EQUITY UNITED PE1 UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
......

USALDUSFOND EQUITY UNITED PE1 UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.15
............
0.01
............
0.01
............

USALDUSFOND EQUITY UNITED PE1 UÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
7%
0.23
..................
25%
0.01
..................
100%
0.01
..................
17%
0.01
..................
84%
0.01
..................
14%
0.93
..................
24%
0.99
..................
2%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.93
..................
0.01
..................
0.99
..................
0.99
..................
0.93
..................
0.93
..................
0.93
..................
0.01
..................

Finances and assets

USALDUSFOND EQUITY UNITED PE1 UÜ ...

Goodwill

USALDUSFOND EQUITY UNITED PE1 UÜ

Taxes paid and estimated average salaries

USALDUSFOND EQUITY UNITED PE1 UÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

USALDUSFOND EQUITY UNITED PE1 UÜ

Sales revenue by business area

USALDUSFOND EQUITY UNITED PE1 UÜ ...

Sales revenue by country

USALDUSFOND EQUITY UNITED PE1 UÜ ...

Financial indicators and prognosis

USALDUSFOND EQUITY UNITED PE1 UÜ ...

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

USALDUSFOND EQUITY UNITED PE1 UÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.01.2025 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 22.11.2022 ......
2020 01.01.2020–31.12.2020 03.05.2021 ......
2019 01.01.2019–31.12.2019 22.10.2020 ......
2018 01.01.2018–31.12.2018 12.03.2020 ......

Liabilities and debts

USALDUSFOND EQUITY UNITED PE1 UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

USALDUSFOND EQUITY UNITED PE1 UÜ

Reports and assets-liabilities overview 12.03.2025
?
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: ...... €

USALDUSFOND EQUITY UNITED PE1 UÜ

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
...... ......

USALDUSFOND EQUITY UNITED PE1 UÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

USALDUSFOND EQUITY UNITED PE1 UÜ

Bailiff's enforcement proceedings as of 12.03.2025
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Bailiff's enforcement proceedings MISSING

USALDUSFOND EQUITY UNITED PE1 UÜ

Regulations of the Payment Order Department as of 12.03.2025
?

Regulations of the Payment Order Department MISSING

USALDUSFOND EQUITY UNITED PE1 UÜ

Court orders in the register as of 12.03.2025
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Logo

Aruandetrahvimäärus

16.10.2024

Regulation number: Ä 50095276 / M3

Regulation status has entered into force: 16.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 50095276 / M2

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud


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Korraldav määrus

23.11.2022

Regulation number: Ä 50095276 / M1

Regulation status has entered into force: 23.11.2022

Date of enforcement of order or additional period: 23.11.2022

Regulation status: Jõustunud


USALDUSFOND EQUITY UNITED PE1 UÜ

Decisions of the Consumer Disputes Committee as of 12.03.2025
?

Consumer disputes MISSING

USALDUSFOND EQUITY UNITED PE1 UÜ

Court hearings as of 12.03.2025
?

Court hearings MISSING

USALDUSFOND EQUITY UNITED PE1 UÜ

Rulings as of 12.03.2025
?

Court settlemets MISSING

USALDUSFOND EQUITY UNITED PE1 UÜ

Notices and announcements as of 12.03.2025
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Notification of a concentration decision

08.08.2022
Koondumise otsuse teade
Avaldamise algus: 08.08.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 05.08.2022 otsuse nr 5-5/2022-051, mille tulemusena võivad NordSys OÜ (registrikood: 12800881); Kurema OÜ (registrikood: 14287146); Usaldusfond Equity United PE1 (registrikood: 14498601) ühiselt omandada valitseva mõju Smartecon OÜ (registrikood: 12382136) üle KonkS § 19 lõike 1 punkti 3 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1958598

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Notification of a concentration

21.07.2022
Koondumise teade
Avaldamise algus: 21.07.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 21.07.2022 koondumise teate, mille kohaselt  NordSys OÜ (registrikood: 12800881); Kurema OÜ (registrikood: 14287146); Usaldusfond Equity United PE1 (registrikood: 14498601)  kavatsevad ühiselt omandada valitseva mõju Smartecon OÜ (registrikood: 12382136) üle KonkS § 19 lg 1 p 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1952719

Marketing

Business network

USALDUSFOND EQUITY UNITED PE1 UÜ

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

USALDUSFOND EQUITY UNITED PE1 UÜ

Networks - Beneficiaries
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Monitoring events

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