UNION CASH OÜ
Date of report 22.01.2025
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Employees and salaries
UNION CASH OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UNION CASH OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Maiia Riazanova
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 729 084 €
Employees: 1
Kaarel Sein
★★★★
......
Credit Score: Neutral
Reputation score: 70
Date of birth: ......
Active relations 3
Relations: 15
Turnover 2024: 64 391 €
Employees: 2
Ülle Liimets
★★★★
......
Credit Score: Borderline
Reputation score: 3870
Date of birth: ......
Active relations 15
Relations: 3
Turnover 2024: 729 084 €
Employees: 1
Kaarel Sein
★★★★
......
Credit Score: Neutral
Reputation score: 70
Date of birth: ......
Active relations 3
UNION CASH OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Ülle Liimets ... - ...
Kaarel Sein ... - ...
Kaarel Sein ... - ...
Maiia Riazanova ... - ...
JIN LIN ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
UNION CASH OÜ
Owners?
Former owners
UNION CASH OÜ
Other related parties?
Former other persons
Finances and assets
UNION CASH OÜ
Taxes paid and estimated average salariesUNION CASH OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
UNION CASH OÜ
Financial indicators and prognosisUNION CASH OÜ
Financial raiting: "SATISFACTORY" (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
UNION CASH OÜ
Annual reportsLiabilities and debts
UNION CASH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UNION CASH OÜ
Reports and assets-liabilities overview 21.06.2023?
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: ...... €
UNION CASH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNION CASH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
UNION CASH OÜ
Bailiff's enforcement proceedings as of 21.06.2023?
Bailiff's enforcement proceedings MISSING
UNION CASH OÜ
Regulations of the Payment Order Department as of 21.06.2023?
Regulations of the Payment Order Department MISSING
UNION CASH OÜ
Court orders in the register as of 21.06.2023?
Puuduste kõrvaldamise määrus
30.05.2023
Regulation number: Ä 50132959 / M6
Regulation status has entered into force: 30.05.2023
Regulation status: Allkirjastatud
Eitav kandemäärus
23.03.2023
Regulation number: Ä 50132959 / 10
Regulation status has entered into force: 23.03.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.09.2022
Regulation number: Ä 50132959 / M5
Regulation status has entered into force: 21.09.2022
Date of enforcement of order or additional period: 20.09.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50132959 / M4
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
23.12.2020
Regulation number: Ä 50132959 / M3
Regulation status has entered into force: 27.12.2020
Date of enforcement of order or additional period: 23.12.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
25.09.2020
Regulation number: Ä 50132959 / 3
Regulation status has entered into force: 09.10.2020
Date of enforcement of order or additional period: 12.10.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
03.09.2020
Regulation number: Ä 50132959 / M2
Regulation status has entered into force: 03.09.2020
Date of enforcement of order or additional period: 03.09.2020
Regulation status: Jõustunud
Korraldav määrus
31.07.2020
Regulation number: Ä 50132959 / M1
Regulation status has entered into force: 30.08.2020
Date of enforcement of order or additional period: 31.07.2020
Regulation status: Puudused kõrvaldatud
UNION CASH OÜ
Decisions of the Consumer Disputes Committee as of 21.06.2023?
Consumer disputes MISSING
UNION CASH OÜ
Court hearings as of 21.06.2023?
Court hearings MISSING
UNION CASH OÜ
Rulings as of 21.06.2023?
Court settlemets MISSING
UNION CASH OÜ
Notices and announcements as of 21.06.2023?
Notice of liquidation proceedings of a private limited company
21.11.2022
Marketing
Business network
UNION CASH 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
Expand threads if desired
Beneficiaries network
UNION CASH OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.