IMPORT UÜ
Date of report 27.11.2024
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Employees and salaries
IMPORT UÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IMPORT UÜ
Deciders?
Former deciders
2023 III quarter
Turnover:
Employees:
Average salary:
Tomis Holding OÜ
......
2023 III quarter
Turnover: 35 082 €
Employees:
Average salary:
Santrade OÜ
......
*
IMPORT UÜ
Former deciders?
Relations: 14
Turnover 2024: 798 466 €
Employees: 8
Hans Christian Ebner
★★★★
......
Credit Score: Neutral
Reputation scores: 3600
Date of birth: ......
Active relations 14
IMPORT UÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Tomis Holding OÜ ... - ...
Santrade OÜ ... - ...
2022
2023
2024
2022
2023
2024
IMPORT UÜ
Owners?
Former owners
Finances and assets
IMPORT UÜ
GoodwillIMPORT UÜ
Paid taxes and estimated average salariesIMPORT UÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IMPORT UÜ
Sales revenue by countryIMPORT UÜ
Financial indicators and prognosisIMPORT 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 reportsAnnual reports MISSING
Liabilities and debts
IMPORT UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IMPORT UÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
IMPORT UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
IMPORT UÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
IMPORT UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
IMPORT UÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
IMPORT UÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
IMPORT UÜ
Court orders in the register as of 27.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50208473 / M2
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
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
Määruse olek: Puudused kõrvaldatud
IMPORT UÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
IMPORT UÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
IMPORT UÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
IMPORT UÜ
Notices and announcements as of 27.11.2024?
Notice of delivery of a Tax and Customs Board document
10.08.2023
Marketing
Business network
IMPORT UÜ
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
IMPORT UÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events