UNIVERSAL ACTIVITIES LLC EESTI FILIAAL - 16335814 | Print Summary Report

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Employees and salaries

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Number of employees and estimated average salaries
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UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Former decision-makers
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Natalia Kondrattšuk
★★★★

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Credit Score: Problematic

Reputation score: 630

Date of birth: ......

Active relations 2

Aivar Riis
★★★★

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Credit Score: Neutral

Reputation score: 3940

Date of birth: ......

Active relations 4

Maxim Zgodko
★★★★

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Credit Score: Neutral

Reputation score: 570

Date of birth: ......

Active relations 4

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

History of right of representation
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2y
et
 
Maxim Zgodko ... - ...
Aivar Riis ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.67
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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!
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Finances and assets

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Taxes paid and estimated average salaries

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL ...

Financial indicators and prognosis

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL ...

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
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Net Working capital
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Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
3
4
5
Very good

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 07.05.2024 ......
2023 01.01.2023–31.12.2023 10.01.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......

Liabilities and debts

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Reports and assets-liabilities overview 26.06.2024
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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: ...... €

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Claims history
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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
...... ......

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Bailiff's enforcement proceedings as of 26.06.2024
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Bailiff's enforcement proceedings MISSING

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Regulations of the Payment Order Department as of 26.06.2024
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Regulations of the Payment Order Department MISSING

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Court orders in the register as of 26.06.2024
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Logo

Eitav kandemäärus

14.05.2024

Regulation number: Ä 50185235 / 7

Regulation status has entered into force: 14.05.2024

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

22.11.2022

Regulation number: Ä 50185235 / M1

Regulation status has entered into force: 22.11.2022

Date of enforcement of order or additional period: 22.11.2022

Regulation status: Jõustunud


UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 26.06.2024
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Consumer disputes MISSING

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Court hearings as of 26.06.2024
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Court hearings MISSING

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Rulings as of 26.06.2024
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Court settlemets MISSING

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Notices and announcements as of 26.06.2024
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Logo

Notice of branch liquidation proceedings

31.01.2024
Filiaali likvideerimismenetluse teade
Avaldamise algus: 31.01.2024
Avaldamise lõpp: tähtajatu
Universal Activities LLC Eesti filiaal (registrikood 16335814) (likvideerimisel) likvideerija(d) Natalia Kondattšuk avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja tsiviilseadustiku üldosa seaduse (TsÜS) § 42 lõike 1 alusel.

Võlausaldajatele teatatakse Universal Activities LLC Eesti filiaal (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu (TsÜS § 42 lg 2). Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid. 
Universal Activities LLC Eesti filiaal
Lasnamäe linnaosa, Tallinn, Harju maakond, Punane tn 68-170
Telefon: +372 54597043
E-post: max.zgodko@ackerbell.com
Teadaande avaldaja kontaktandmed:
NATALIA KONDRATTŠUK
Teadaande number 2210117

Marketing

Business network

UNIVERSAL ACTIVITIES LLC EESTI FILIAAL

Business network
CREDIT RISK CLASSES
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Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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