USALDUSFOND EQUITY UNITED PE1 UÜ
Date of report 12.03.2025
USALDUSFOND EQUITY UNITED PE1 UÜ
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USALDUSFOND EQUITY UNITED PE1 UÜ
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
USALDUSFOND EQUITY UNITED PE1 UÜ
Employee taxes and performance analysisQuarter | Labor 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-makersFormer decision-makers
USALDUSFOND EQUITY UNITED PE1 UÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation score: 17490
Date of birth: ......
Active relations 5
7 followers
......
Credit Score: Trustworthy
Reputation score: 1480
Date of birth: ......
Active relations 3
2 followers
USALDUSFOND EQUITY UNITED PE1 UÜ
History of right of representationUSALDUSFOND EQUITY UNITED PE1 UÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Other related partiesFormer other persons
USALDUSFOND EQUITY UNITED PE1 UÜ
Subsidiaries and associatesFormer 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 | Ending |
---|---|---|---|---|
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... | ||
...... | ...... | ...... |
Finances and assets
USALDUSFOND EQUITY UNITED PE1 UÜ ...
GoodwillUSALDUSFOND EQUITY UNITED PE1 UÜ
Taxes paid and estimated average salariesUSALDUSFOND EQUITY UNITED PE1 UÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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)USALDUSFOND EQUITY UNITED PE1 UÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralUSALDUSFOND EQUITY UNITED PE1 UÜ
Reports and assets-liabilities overview 12.03.2025USALDUSFOND EQUITY UNITED PE1 UÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
USALDUSFOND EQUITY UNITED PE1 UÜ
Bailiff's enforcement proceedings as of 12.03.2025Bailiff's enforcement proceedings MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Regulations of the Payment Order Department as of 12.03.2025Regulations of the Payment Order Department MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Court orders in the register as of 12.03.2025Aruandetrahvimäärus
Regulation number: Ä 50095276 / M3
Regulation status has entered into force: 16.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
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
Korraldav määrus
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 12.03.2025Consumer disputes MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Court hearings as of 12.03.2025Court hearings MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Rulings as of 12.03.2025Court settlemets MISSING
USALDUSFOND EQUITY UNITED PE1 UÜ
Notices and announcements as of 12.03.2025Notification of a concentration decision
Avaldamise lõpp: tähtajatu
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.
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Notification of a concentration
Avaldamise lõpp: tähtajatu
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.
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
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