UNITE FINANCIAL SERVICES EU AS - 16425919 | ScoreStorybook | Print Summary Report
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UNITE FINANCIAL SERVICES EU AS

Summary report

Date of report 27.11.2024

UNITE FINANCIAL SERVICES EU AS
16425919 - Deleted (24.05.2024)
Founded in 20.01.2022
Fixed capital 1,000,000 €

Former names

  • Unite Financial Services EU AS
VAT  
EE102458042 (end 18.01.2024)
start end
24.01.2022 18.01.2024

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  • ärinõustamine

UNITE FINANCIAL SERVICES EU AS

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

UNITE FINANCIAL SERVICES EU AS

Number of employees and estimated average salaries
?

UNITE FINANCIAL SERVICES EU AS

Employee taxes and performance analysis
?
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........................

Deciders and beneficiaries

UNITE FINANCIAL SERVICES EU AS

Former deciders
?

Jaan Sildam

Relations: 1
Turnover:
Employees:
Jaan Sildam
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 110

Date of birth: ......

Active relations 1

Business advice

Frank Weigelt

Relations: 1
Turnover 2024: 2 811 353 €
Employees: 2
Frank Weigelt
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: 660

Date of birth: ......

Active relations 1

Other provision of human resources

Oliver Toralf Endert

Relations: 1
Turnover 2024: 2 811 353 €
Employees: 2
Oliver Toralf Endert
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: 660

Date of birth: ......

Active relations 1

Other provision of human resources

Frank Weigelt

Relations: 1
Turnover 2024: 2 811 353 €
Employees: 2
Frank Weigelt
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: 660

Date of birth: ......

Active relations 1

Other provision of human resources

Jaan Sildam

Relations: 1
Turnover:
Employees:
Jaan Sildam
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 110

Date of birth: ......

Active relations 1

Business advice

Oliver Toralf Endert

Relations: 1
Turnover 2024: 2 811 353 €
Employees: 2
Oliver Toralf Endert
★★☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: 660

Date of birth: ......

Active relations 1

Other provision of human resources

UNITE FINANCIAL SERVICES EU AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

UNITE FINANCIAL SERVICES EU AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

Finances and assets

UNITE FINANCIAL SERVICES EU AS

Paid taxes and estimated average salaries

UNITE FINANCIAL SERVICES EU AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

UNITE FINANCIAL SERVICES EU AS

Sales revenue by business area

UNITE FINANCIAL SERVICES EU AS

Financial indicators and prognosis

UNITE FINANCIAL SERVICES EU AS

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

UNITE FINANCIAL SERVICES EU AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.11.2023 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......

Liabilities and debts

UNITE FINANCIAL SERVICES EU AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

UNITE FINANCIAL SERVICES EU AS

Reports and assets-liabilities overview 24.05.2024
?
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: ...... €

UNITE FINANCIAL SERVICES EU AS

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

Total debt claims: ...... €

Latest events
...... ......

UNITE FINANCIAL SERVICES EU AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

UNITE FINANCIAL SERVICES EU AS

Bailiff's enforcement proceedings as of 24.05.2024
?

Bailiff's enforcement proceedings MISSING

UNITE FINANCIAL SERVICES EU AS

Regulations of the Payment Order Department as of 24.05.2024
?

Regulations of the Payment Order Department MISSING

UNITE FINANCIAL SERVICES EU AS

Court orders in the register as of 24.05.2024
?
Logo

Puuduste kõrvaldamise määrus

16.05.2024

Regulation number: Ä 50194793 / M1

Regulation status has entered into force: 23.05.2024

Date of enforcement of order or additional period: 24.05.2024

Määruse olek: Puudused kõrvaldatud

UNITE FINANCIAL SERVICES EU AS

Decisions of the Consumer Disputes Committee as of 24.05.2024
?

Consumer disputes MISSING

UNITE FINANCIAL SERVICES EU AS

Court hearings as of 24.05.2024
?

Court hearings MISSING

UNITE FINANCIAL SERVICES EU AS

Rulings as of 24.05.2024
?

Court settlemets MISSING

UNITE FINANCIAL SERVICES EU AS

Notices and announcements as of 24.05.2024
?
Logo

Notice of winding-up of a public limited liability company

22.08.2023
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 22.08.2023
Avaldamise lõpp: tähtajatu
Unite Financial Services EU AS (registrikood 16425919) (likvideerimisel) likvideerija(d) Frank Weigelt, Jaan Sildam avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse Unite Financial Services EU AS (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 
Unite Financial Services EU AS
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7
Telefon: +4 934125077250
E-post: info@unite-financial.eu
Teadaande number 2109256

Marketing

Business network

UNITE FINANCIAL SERVICES EU AS

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

UNITE FINANCIAL SERVICES EU AS

 Networks - Beneficiaries
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Monitoring events

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