UNITEDGROUPS OÜ - 16404231 | ScoreStorybook | Print Summary Report

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  • laevade ja paatide remont

Employees and salaries

UNITEDGROUPS OÜ

Number of employees and estimated average salaries
?

UNITEDGROUPS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
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

UNITEDGROUPS OÜ

Deciders
?
Oleksandr Ivanov
★★★☆

......

Credit Score: Risky

Reputation scores: -24937

Date of birth: ......

Active relations 5

Amira Yakubova
★★☆☆

......

Credit Score: Neutral

Reputation scores: 111

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

UNITEDGROUPS OÜ

History of right of representation
?
Manufactoring
2y
Estonia
 
Amira Yakubova ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

UNITEDGROUPS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.34
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

UNITEDGROUPS OÜ

Goodwill

UNITEDGROUPS OÜ

Paid taxes and estimated average salaries

UNITEDGROUPS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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 ............ ..............................

UNITEDGROUPS OÜ

Sales revenue by business area

UNITEDGROUPS OÜ

Sales revenue by country

UNITEDGROUPS OÜ

Financial indicators and prognosis

UNITEDGROUPS OÜ

Financial raiting: "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

UNITEDGROUPS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 03.04.2023 ......

Liabilities and debts

UNITEDGROUPS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITEDGROUPS OÜ

Reports and assets-liabilities overview 23.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

UNITEDGROUPS OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

UNITEDGROUPS OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

UNITEDGROUPS OÜ

Time-barred and ongoing claims as of 22.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

UNITEDGROUPS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 ...... €...... €...... €...... €......

UNITEDGROUPS OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

UNITEDGROUPS OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

UNITEDGROUPS OÜ

Court orders in the register as of 23.11.2024
?
Logo

Puuduste kõrvaldamise määrus

17.12.2021

Regulation number: Ä 50191333 / M1

Regulation status has entered into force: 28.12.2021

Date of enforcement of order or additional period: 17.12.2021

Määruse olek: Puudused kõrvaldatud


UNITEDGROUPS OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

UNITEDGROUPS OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

UNITEDGROUPS OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

UNITEDGROUPS OÜ

Notices and announcements as of 23.11.2024
?

Announcements MISSING

Marketing

Business network

UNITEDGROUPS 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

UNITEDGROUPS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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