UNIBALT CAPITAL OÜ - 14589835 | ScoreStorybook | Print Summary Report
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UNIBALT CAPITAL OÜ

Summary report

Date of report 31.01.2025

UNIBALT CAPITAL OÜ
14589835 - Registered
Founded in 19.10.2018
Fixed capital 3,000 €

VAT  
EE102489969 (start 01.04.2022)
start end
01.04.2022 -

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UNIBALT CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

UNIBALT CAPITAL OÜ

Number of employees and estimated average salaries
?

UNIBALT CAPITAL 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........................

Deciders and beneficiaries

UNIBALT CAPITAL OÜ

Decision-makers
?

Former decision-makers

Dmitry Preobrazhenskiy

Relations: 6
Turnover 2024: 1 043 966 €
Employees: 4
Dmitry Preobrazhenskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2970

Date of birth: ......

Active relations 6

Sale of passenger carsOther business assistance servicesBeauty service (hairdresser, etc.)Real Estate RentalProgrammingActivities of housing associations

Eduard Preobrazhenskiy

Relations: 6
Turnover 2024: 1 380 209 €
Employees: 4
Eduard Preobrazhenskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3940

Date of birth: ......

Active relations 6

Sale of passenger carsBusiness adviceOther business assistance servicesReal Estate Rental

Marina Preobrazhenskaya

Relations: 4
Turnover 2024: 1 046 292 €
Employees: 4
Marina Preobrazhenskaya
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2650

Date of birth: ......

Active relations 4

Sale of passenger carsOther business assistance servicesReal Estate Rental
*

UNIBALT CAPITAL OÜ

Former decision-makers
?

Eduard Preobrazhenskiy

Relations: 6
Turnover 2024: 1 380 209 €
Employees: 4
Eduard Preobrazhenskiy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3940

Date of birth: ......

Active relations 6

Sale of passenger carsBusiness adviceOther business assistance servicesReal Estate Rental

Marina Preobrazhenskaya

Relations: 4
Turnover 2024: 1 046 292 €
Employees: 4
Marina Preobrazhenskaya
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2650

Date of birth: ......

Active relations 4

Sale of passenger carsOther business assistance servicesReal Estate Rental

UNIBALT CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................
0.02
..................
0.02
..................
0.02
..................
0.02
..................
0.01
..................
0.06
..................

UNIBALT CAPITAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

UNIBALT CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNIBALT CAPITAL OÜ

Goodwill

UNIBALT CAPITAL OÜ

Taxes paid and estimated average salaries

UNIBALT CAPITAL 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* ............* ..............................
2022 I* ............* ..............................

UNIBALT CAPITAL OÜ

Sales revenue by business area

UNIBALT CAPITAL OÜ

Sales revenue by country

UNIBALT CAPITAL OÜ

Financial indicators and prognosis

UNIBALT CAPITAL OÜ

Financial raiting: "VERY GOOD" (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

UNIBALT CAPITAL OÜ

Real estate as of 31.01.2025

Active and unactive real estate

igon P......
igon R......
igon R......

UNIBALT CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 11.04.2023 ......
2021 01.01.2021–31.12.2021 11.03.2022 ......
2020 01.01.2020–31.12.2020 15.08.2021 ......
2019 01.01.2019–31.12.2019 16.04.2020 ......
2018 01.01.2018–31.12.2018 11.03.2022 ......

Liabilities and debts

UNIBALT CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIBALT CAPITAL OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

UNIBALT CAPITAL 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
...... ......

UNIBALT CAPITAL 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* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

UNIBALT CAPITAL OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

UNIBALT CAPITAL OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

UNIBALT CAPITAL OÜ

Court orders in the register as of 31.01.2025
?
Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

02.04.2020

Regulation number: Ä 50105151 / M3

Regulation status has entered into force: 02.04.2020

Date of enforcement of order or additional period: 02.04.2020

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

20.03.2020

Regulation number: Ä 50105151 / M2

Regulation status has entered into force: 20.03.2020

Date of enforcement of order or additional period: 20.03.2020

Regulation status: Jõustunud

UNIBALT CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

UNIBALT CAPITAL OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

UNIBALT CAPITAL OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

UNIBALT CAPITAL OÜ

Notices and announcements as of 31.01.2025
?

Announcements MISSING

Marketing

Business network

UNIBALT CAPITAL 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
Expand threads if desired

Beneficiaries network

UNIBALT CAPITAL OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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