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Summary report
UC VARAHALDUS OÜ
Date of report 13.04.2025
UC VARAHALDUS OÜ
14557982 -
Registered
Founded in
03.09.2018
Fixed capital
2,500 €
Former names
- RAE Trading OÜ
VAT
EE102748503
(start 14.06.2024)
| start | end |
|---|---|
| 14.06.2024 | - |
keywords
- muu jaemüük
UC VARAHALDUS OÜ
Scores and ratings
Reputation score
340
What is Reputation score?
Credit Score
Neutral
0.07
Credit score today
Neutral
0.07
2018
year
Open the reports you want to print
Employees and salaries
UC VARAHALDUS OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
UC VARAHALDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UC VARAHALDUS OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
Gabriel Tamm
★★★★
......
Credit Score: Borderline
Reputation score: -6060
Date of birth: ......
Active relations 2
1 follower
*Every member of the management board may represent the private limited company in concluding all transactions.
UC VARAHALDUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Agnes Tavast
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
3 followers
Relations:
5
Turnover 2025:
740 414 €
Employees:
8
Rasmus Gross
★★★★
......
Credit Score: Trustworthy
Reputation score: 2430
Date of birth: ......
Active relations 5
4 followers
Relations:
Turnover:
Employees:
Eero Uustalu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
UC VARAHALDUS OÜ
History of right of representation?
Field
Trading
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
UC VARAHALDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
Finances and assets
UC VARAHALDUS OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
UC VARAHALDUS OÜ
Taxes paid and estimated average salaries| 2021 | 2024 | 2025 | |
| National taxes | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
UC VARAHALDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
UC VARAHALDUS OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
| Intermediation service activities for non-specialised retail sale | - | - |
UC VARAHALDUS OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
UC VARAHALDUS OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
UC VARAHALDUS OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
UC VARAHALDUS OÜ
Annual reportsLiabilities and debts
UC VARAHALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
UC VARAHALDUS OÜ
Reports and assets-liabilities overview 13.04.2025?
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: ...... €
UC VARAHALDUS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UC VARAHALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
UC VARAHALDUS OÜ
Bailiff's enforcement proceedings as of 13.04.2025?
Bailiff's enforcement proceedings MISSING
UC VARAHALDUS OÜ
Regulations of the Payment Order Department as of 13.04.2025?
Regulations of the Payment Order Department MISSING
UC VARAHALDUS OÜ
Court orders in the register as of 13.04.2025?
Korraldav määrus
19.08.2024
Regulation number: Ä 50101700 / M7
Regulation status has entered into force: 19.08.2024
Date of enforcement of order or additional period: 19.08.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50101700 / M6
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Määruse tühistamise määrus
15.05.2024
Regulation number: Ä 50101700 / M5
Regulation status has entered into force: 15.05.2024
Date of enforcement of order or additional period: 15.05.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
29.04.2024
Regulation number: Ä 50101700 / M4
Regulation status has entered into force: 29.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50101700 / M3
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50101700 / M2
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.11.2020
Regulation number: Ä 50101700 / M1
Regulation status has entered into force: 16.11.2020
Date of enforcement of order or additional period: 11.11.2020
Regulation status: Puudused kõrvaldatud
UC VARAHALDUS OÜ
Decisions of the Consumer Disputes Committee as of 13.04.2025?
Consumer disputes MISSING
UC VARAHALDUS OÜ
Court hearings as of 13.04.2025?
Court hearings MISSING
UC VARAHALDUS OÜ
Rulings as of 13.04.2025?
Court settlemets MISSING
UC VARAHALDUS OÜ
Notices and announcements as of 13.04.2025?
Announcements MISSING
Marketing
Business network
UC VARAHALDUS 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
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Beneficiaries network
UC VARAHALDUS OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.04.2025
Change in credit recommendation
Previous credit recommendation: yes
New credit recommendation: no
10.04.2025
Payment of labor taxes
0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
10.04.2025
Payment of national taxes
0 € of national taxes were paid for the first quarter of 2025, which is -100% (296 €) lower, than the preceding quarter.
(The average tax payment for the last 4 quarters was 151 €)
No monitoring events found.
Failed to load monitoring events.