IMPORT UÜ - 16552121 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

IMPORT UÜ

Number of employees and estimated average salaries
?

IMPORT UÜ

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

Deciders and beneficiaries

IMPORT UÜ

Decision-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 80

Published: 06.10.2020

Credit Score: Risky

Reputation score: -1420

Published: 10.03.2020


*

IMPORT UÜ

Former decision-makers
?
Hans Christian Ebner
★★★★

......

Credit Score: Neutral

Reputation score: 4480

Date of birth: ......

Active relations 16

IMPORT UÜ

History of right of representation
?
Trading
2y
Austria
 
Santrade OÜ ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

IMPORT UÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
......
0.99
......

Finances and assets

IMPORT UÜ

Goodwill

IMPORT UÜ

Taxes paid and estimated average salaries

IMPORT UÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................

IMPORT UÜ

Sales revenue by country

IMPORT UÜ

Financial indicators and prognosis

IMPORT UÜ

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

IMPORT UÜ

Annual reports

Annual reports MISSING

Liabilities and debts

IMPORT UÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IMPORT UÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

IMPORT UÜ

Claims history
?
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: ...... €


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

IMPORT UÜ

Debt by type 22.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... €
ETCB
SUNNIRAHA ...... € ...... € ...... €
ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

IMPORT UÜ

Time-barred and ongoing claims as of 22.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

IMPORT UÜ

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

IMPORT UÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

IMPORT UÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

IMPORT UÜ

Court orders in the register as of 23.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50208473 / M2

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 50208473 / M1

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 15.08.2024

Regulation status: Puudused kõrvaldatud


IMPORT UÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

IMPORT UÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

IMPORT UÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

IMPORT UÜ

Notices and announcements as of 23.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

10.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.08.2023
Avaldamise lõpp: 11.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele UÜ Import (registrikood: 16552121) toimetatakse kätte 26.07.2023 nr 12.2-3/4690 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 27.07.2023.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2103892

Marketing

Business network

IMPORT UÜ

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

IMPORT UÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.