UNGARO OÜ - 14562753 | ScoreStorybook | Print Summary Report
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UNGARO OÜ

Summary report

Date of report 23.02.2025

UNGARO OÜ
14562753 - Registered
Founded in 10.09.2018
Fixed capital 250,000 €

Former names

  • Bitapay.io OÜ
VAT  
EE102525755 (start 20.08.2022)
start end
20.08.2022 -

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keywords

  • virtuaalvääringu teenus
  • väärtpaberite maaklerlus

UNGARO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

UNGARO OÜ

Number of employees and estimated average salaries
?

UNGARO OÜ

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

Deciders and beneficiaries

UNGARO OÜ

Decision-makers
?

Former decision-makers

Evald-Hannes Kree

Relations: 7
Turnover 2024: 1 432 201 €
Employees: 11
Evald-Hannes Kree
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8230

Date of birth: ......

Active relations 7

Securities brokerageSale of passenger carsActivities of management companiesReal Estate Management ActivitiesPurchase and sale of own propertyInformation technology and computer activities
*

UNGARO OÜ

Former decision-makers
?

Raivo Malter

Relations: 2
Turnover 2024: 75 027 €
Employees:
Raivo Malter
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 2

Production of TV showsProduction of other electrical energy

Raido Saar

Relations: 14
Turnover 2024: 80 706 €
Employees: 5
Raido Saar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3320

Date of birth: ......

Active relations 14

Activities of other professional organisationsActivities of real estate agenciesInformation technology and computer activitiesPurchase and sale of own propertyReal Estate Management ActivitiesInstallation of air conditioning systemsManufacture of prefabricated metal buildings

UNGARO OÜ

History of right of representation
?
Field
Finance
Business age
6y
Beneficial country:
Estonia
 
Raido Saar ... - ...
Raivo Malter ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

UNGARO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

UNGARO OÜ

Other related parties
?

Former other persons

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Loading..

Finances and assets

UNGARO OÜ

Goodwill

UNGARO OÜ

Taxes paid and estimated average salaries

UNGARO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

UNGARO OÜ

Sales revenue by business area

UNGARO OÜ

Sales revenue by country

UNGARO OÜ

Financial indicators and prognosis

UNGARO 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

UNGARO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.07.2024 ......
2022 01.01.2022–31.12.2022 01.08.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 06.04.2022 ......
2019 01.01.2019–31.12.2019 20.10.2020 ......

Liabilities and debts

UNGARO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNGARO OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

UNGARO OÜ

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

UNGARO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

UNGARO OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

UNGARO OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

UNGARO OÜ

Court orders in the register as of 23.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50102212 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

26.06.2023

Regulation number: Ä 50102212 / M3

Regulation status has entered into force: 28.06.2023

Date of enforcement of order or additional period: 26.06.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.04.2022

Regulation number: Ä 50102212 / M2

Regulation status has entered into force: 05.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud

UNGARO OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

UNGARO OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

UNGARO OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

UNGARO OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

UNGARO OÜ

 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

UNGARO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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