[mo_oauth_login]
Summary reportUSALDUSFOND EQUITY UNITED PE1 UÜ
Date of report 24.05.2024
USALDUSFOND EQUITY UNITED PE1 UÜ
14498601 - Registered
Founded in 31.05.2018
Fixed capital -
keywords
- finantsvahenditesse investeerimine
USALDUSFOND EQUITY UNITED PE1 UÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
Open the reports you want to print
Employees and salaries
USALDUSFOND EQUITY UNITED PE1 UÜ
Employee taxes and performance analysis?
Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
USALDUSFOND EQUITY UNITED PE1 UÜ
Deciders?
Former deciders
*Every member of the management board may represent the private limited company in concluding all transactions.
USALDUSFOND EQUITY UNITED PE1 UÜ
Former deciders?
Relations:
Turnover:
Employees:
Daniels Pavluts
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
USALDUSFOND EQUITY UNITED PE1 UÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
EQUITY UNITED GP1 OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
USALDUSFOND EQUITY UNITED PE1 UÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Other related parties?
Former other persons
USALDUSFOND EQUITY UNITED PE1 UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
7%
| ||
...... | ...... | ...... |
25%
| ||
...... | ...... | ...... |
100%
| ||
...... | ...... | ...... |
17%
| ||
...... | ...... | ...... |
84%
| ||
...... | ...... | ...... |
14%
| ||
...... | ...... | ...... |
24%
| ||
...... | ...... | ...... |
2%
|
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | End |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
Finances and assets
USALDUSFOND EQUITY UNITED PE1 UÜ ...
GoodwillUSALDUSFOND EQUITY UNITED PE1 UÜ
Paid taxes and estimated average salariesUSALDUSFOND EQUITY UNITED PE1 UÜ
The number of days buyers have not paid?
USALDUSFOND EQUITY UNITED PE1 UÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Sales revenue by business areaUSALDUSFOND EQUITY UNITED PE1 UÜ ...
Sales revenue by countryUSALDUSFOND EQUITY UNITED PE1 UÜ ...
Financial indicators and prognosisUSALDUSFOND 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
Real estate as of 24.05.2024Real estate MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Annual reportsLiabilities and debts
USALDUSFOND EQUITY UNITED PE1 UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
USALDUSFOND EQUITY UNITED PE1 UÜ
Reports and assets-liabilities overview 24.05.2024?
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: ...... €
USALDUSFOND EQUITY UNITED PE1 UÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Bailiff's enforcement proceedings as of 24.05.2024?
Bailiff's enforcement proceedings MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Regulations of the Payment Order Department as of 24.05.2024?
Regulations of the Payment Order Department MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Court orders in the register as of 24.05.2024?
Court order MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Decisions of the Consumer Disputes Committee as of 24.05.2024?
Consumer disputes MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Court hearings as of 24.05.2024?
Court hearings MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Rulings as of 24.05.2024?
Court settlemets MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Notices and announcements as of 24.05.2024?
Notification of a concentration decision
08.08.2022
Koondumise otsuse teade
Avaldamise algus: 08.08.2022
Avaldamise lõpp: tähtajatu
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 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
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1958598
Notification of a concentration
21.07.2022
Koondumise teade
Avaldamise algus: 21.07.2022
Avaldamise lõpp: tähtajatu
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 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
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1952719
Marketing
Business network
USALDUSFOND EQUITY UNITED PE1 UÜ
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
USALDUSFOND EQUITY UNITED PE1 UÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events