UTAN EESTI OÜ - 14565881 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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UTAN EESTI OÜ

Summary report

Date of report 25.12.2024

UTAN EESTI OÜ
14565881 - Deleted (18.03.2024)
Founded in 13.09.2018
Fixed capital 2,500 €

Former names

  • Clean Line Grupp OÜ
  • UTan EESTI OÜ
VAT
missing

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keywords

  • muu teenindus

UTAN EESTI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.13

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Employees and salaries

UTAN EESTI OÜ

Number of employees and estimated average salaries
?

UTAN EESTI OÜ

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

Deciders and beneficiaries

UTAN EESTI OÜ

Former decision-makers
?

Roman Filippov

Relations:
Turnover:
Employees:
Roman Filippov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Katrin Väli

Relations: 2
Turnover:
Employees: 1
Katrin Väli
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -6810

Date of birth: ......

Active relations 2

Other serviceSale of passenger cars

UTAN EESTI OÜ

History of right of representation
?
Field
Other Services
Business age
5y
Beneficial country:
et
 
Katrin Väli ... - ...
Roman Filippov ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

UTAN EESTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.83
..................
0.83
..................
!
..................

UTAN EESTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

UTAN EESTI OÜ

Taxes paid and estimated average salaries

UTAN EESTI OÜ

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

UTAN EESTI OÜ

Sales revenue by business area

UTAN EESTI OÜ

Financial indicators and prognosis

UTAN EESTI OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

UTAN EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 16.05.2021 ......
2019 01.01.2019–31.12.2019 10.05.2020 ......

Liabilities and debts

UTAN EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UTAN EESTI OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

UTAN EESTI OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

UTAN EESTI OÜ

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

UTAN EESTI OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

UTAN EESTI OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

UTAN EESTI OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50102557 / 7

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.12.2023

Regulation number: Ä 50102557 / M2

Regulation status has entered into force: 13.12.2023

Date of enforcement of order or additional period: 13.12.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.10.2022

Regulation number: Ä 50102557 / M1

Regulation status has entered into force: 26.10.2022

Date of enforcement of order or additional period: 26.10.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

26.10.2022

Regulation number: Ä 50102557 / 5

Regulation status has entered into force: 26.10.2022

Regulation status: Allkirjastatud

UTAN EESTI OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

UTAN EESTI OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

UTAN EESTI OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

UTAN EESTI OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

26.10.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.10.2022
Avaldamise lõpp: 26.04.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, UTan EESTI OÜ (registrikood: 14565881), avalikult kätte 26.10.2022 määruse nr Ä 50102557 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50102557 / 5 väljavõte:
Kustutada UTan EESTI OÜ (registrikood 14565881) registrikaardilt registripidaja algatusel ilma kandeavalduseta registrisse kantud aadress Harju maakond, Tallinn, Pirita linnaosa, Pähkli tn 6-4, 12012.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170027087404.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1992284

Marketing

Business network

UTAN EESTI 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

UTAN EESTI OÜ

 Networks - Beneficiaries
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Monitoring events

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