UNITEXCHANGE OÜ
Date of report 03.02.2025
Open the reports you want to print
Employees and salaries
UNITEXCHANGE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
UNITEXCHANGE OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 587 234 €
Employees: 8
Toomas Taro
★★★★
......
Credit Score: Trustworthy
Reputation score: -2270
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Boris Ojasoo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Aleksander Sibul
★★★★
......
Credit Score: Trustworthy
Reputation score: 530
Date of birth: ......
Active relations 2
UNITEXCHANGE OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
et
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
UNITEXCHANGE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
UNITEXCHANGE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
UNITEXCHANGE OÜ
Taxes paid and estimated average salariesUNITEXCHANGE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
UNITEXCHANGE OÜ
Sales revenue by business areaUNITEXCHANGE OÜ
Financial indicators and prognosisUNITEXCHANGE 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
UNITEXCHANGE OÜ
Annual reportsLiabilities and debts
UNITEXCHANGE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
UNITEXCHANGE OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
UNITEXCHANGE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
UNITEXCHANGE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
UNITEXCHANGE OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
UNITEXCHANGE OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
UNITEXCHANGE OÜ
Court orders in the register as of 07.01.2025?
Registrist kustutamine: majandusaasta aruanne esitamata
07.01.2025
Regulation number: Ä 50140240 / 19
Regulation status has entered into force: 07.01.2025
Date of enforcement of order or additional period: 07.01.2025
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50140240 / M15
Regulation status has entered into force: 05.09.2024
Date of enforcement of order or additional period: 05.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.07.2024
Regulation number: Ä 50140240 / M14
Regulation status has entered into force: 15.07.2024
Date of enforcement of order or additional period: 15.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
17.08.2022
Regulation number: Ä 50140240 / M13
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 17.08.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
04.08.2022
Regulation number: Ä 50140240 / 16
Regulation status has entered into force: 18.08.2022
Date of enforcement of order or additional period: 23.08.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
01.07.2022
Regulation number: Ä 50140240 / M12
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 01.07.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.06.2022
Regulation number: Ä 50140240 / M11
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 27.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.05.2022
Regulation number: Ä 50140240 / M10
Regulation status has entered into force: 06.06.2022
Date of enforcement of order or additional period: 18.05.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
10.03.2022
Regulation number: Ä 50140240 / 13
Regulation status has entered into force: 29.03.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
16.02.2022
Regulation number: Ä 50140240 / M9
Regulation status has entered into force: 16.02.2022
Date of enforcement of order or additional period: 16.02.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
12.07.2021
Regulation number: Ä 50140240 / M8
Regulation status has entered into force: 21.07.2021
Date of enforcement of order or additional period: 12.07.2021
Regulation status: Puudused kõrvaldatud
Korraldav määrus
05.07.2021
Regulation number: Ä 50140240 / M7
Regulation status has entered into force: 11.07.2021
Date of enforcement of order or additional period: 05.07.2021
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
29.06.2021
Regulation number: Ä 50140240 / 10
Regulation status has entered into force: 15.07.2021
Date of enforcement of order or additional period: 16.07.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.05.2021
Regulation number: Ä 50140240 / M6
Regulation status has entered into force: 27.05.2021
Date of enforcement of order or additional period: 27.05.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
10.05.2021
Regulation number: Ä 50140240 / M5
Regulation status has entered into force: 10.05.2021
Date of enforcement of order or additional period: 10.05.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
11.01.2021
Regulation number: Ä 50140240 / M4
Regulation status has entered into force: 10.01.2021
Date of enforcement of order or additional period: 11.01.2021
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
10.11.2020
Regulation number: Ä 50140240 / 6
Regulation status has entered into force: 25.11.2020
Date of enforcement of order or additional period: 27.11.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
20.10.2020
Regulation number: Ä 50140240 / M3
Regulation status has entered into force: 20.10.2020
Date of enforcement of order or additional period: 20.10.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.10.2020
Regulation number: Ä 50140240 / M2
Regulation status has entered into force: 02.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.09.2020
Regulation number: Ä 50140240 / M1
Regulation status has entered into force: 30.09.2020
Date of enforcement of order or additional period: 30.09.2020
Regulation status: Jõustunud
UNITEXCHANGE OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
UNITEXCHANGE OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
UNITEXCHANGE OÜ
Rulings as of 07.01.2025?
Kohtumäärus haldusasjas nr 3-23-2083/16
Tallinna Halduskohus Tallinna kohtumaja
12.12.2023
| Related companies: | |
| Number of the case: | 3-23-2083/16 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Muu korraldav määrus |
| Composition of the Court: | Ruth Prigoda |
| Commencement of the Court case: | 20.09.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.09.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 12.12.2023 |
| Entry into force: | 03.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2023:3.23.2083.23051 |
Kohtumäärus haldusasjas nr 3-23-2083/6
Tallinna Ringkonnakohtu halduskolleegium
19.10.2023
| Related companies: | |
| Number of the case: | 3-23-2083/6 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Oliver Kask, Virgo Saarmets, Kaire Pikamäe |
| Commencement of the Court case: | 20.09.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 17.10.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 19.10.2023 |
| Entry into force: | 08.11.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:3.23.2083.19064 |
UNITEXCHANGE OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
UNITEXCHANGE 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
UNITEXCHANGE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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