United Line OÜ
- Registry code
- 14149869
- VAT number
- EE103033725
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7, 10117
- Registered
- 10.11.2016 · 9 yrs
- Activity
- Other credit granting 6492
- Capital
- 2 500 €
- i•••@u•••.comLog in to see
- Website
- www.unitedln.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2022
- VAT registered
Board and owners
2 persons
| Board 1 | ||
|---|---|---|
| Roman Solntsev4 companies2 with tax debt | Personal ID ↗ | 08.06.2020 |
| Muud isikud 1 | ||
| Nasdaq CSD SE5342 companies432 with tax debt91 pankrotisOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | Personal ID ↗ | 06.06.2020 |
| Shareholders 1 | ||
| Omanikukonto: Roman Solntsev | 100,0% 2 500 € | 16.08.2023 |
| Beneficial owners 1 | ||
| Roman Solntsev4 companies2 with tax debtotsene osalus | 19.03.2021 | |
Business Register open data
Quarterly taxes and revenue
2022 Q3
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q3 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Jaotamata kasum | — | 0 € | |
| Current assets | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € |
| Equity | 0 € | 0 € | |
| Tööjõukulud | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 24.01.2024 | 22.12.2023 | |
| Report | In the Business Register ↗ | In the Business Register ↗ |
▲ kasv, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
60
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other credit granting
15
| # | Company | Revenue |
|---|---|---|
| 1 | AS Inbank Finance | 24,9 m € |
| 2 | Modena Estonia OÜ | 476 k € |
| 3 | FON SE | 475 k € |
| 4 | Veritas Capital OÜ | 310 k € |
| 5 | Omega Laen AS | 240 k € |
| 6 | RedFigures Consolidated Capital OÜ | 175 k € |
| 7 | INVESTMENT FRIENDS CAPITAL SE | 135 k € |
| 8 | GLOKREDYT 24 OÜ | 123 k € |
| 9 | Osaühing PORESTERN | 40 520 € |
| 10 | INVESTMENT FRIENDS SE | 35 000 € |
| 11 | osaühing LAENUKESKUS | 10 534 € |
| 12 | Investorio Eesti OÜ | 6 826 € |
| 13 | Ehital Krediit OÜ | 5 978 € |
| 14 | Osaühing Laureston | 4 639 € |
| 15 | Inlumite OÜ | 3 208 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| unitedln.com |
History and notices
25
| Date | Liik | Sisu |
|---|---|---|
| 29.09.2026 | Kanne | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 06.01.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.06.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 09.12.2021 | Määruse avalik kättetoimetamine AT-s | |
| 23.08.2021 | Aruandetrahvimäärus | |
| 19.04.2021 | Määruse avalik kättetoimetamine AT-s | |
| 26.03.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.03.2021 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 19.03.2021 | Puuduste kõrvaldamise määrus | Muutmiskanne ÄS § 525 lg 2 alusel |
| 06.10.2020 | Kanne | Muutmiskanne |
| 21.08.2020 | Kanne | Muutmiskanne |
| 19.08.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 14.08.2020 | Kanne | Muutmiskanne |
| 24.07.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 08.06.2020 | Kanne | Muutmiskanne |
| 06.06.2020 | Kanne | Muutmiskanne |
| 06.06.2020 | Kanne | Muutmiskanne |
| 20.11.2019 | Kanne | Muutmiskanne ÄS § 525 lg 2 alusel |
| 20.01.2018 | Kanne | Muutmiskanne |
| 18.01.2018 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 02.01.2018 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 18.12.2017 | Eitav kandemäärus: puudused kõrvaldamata | Muutmiskanne |
| 12.12.2017 | Kanne | Muutmiskanne |
| 23.11.2017 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 10.11.2016 | Kanne | Esmakanne |