PEIPSI TRADE AS
Date of report 23.07.2026
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Employees and salaries
PEIPSI TRADE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
PEIPSI TRADE AS
Former decision-makers?
Paul Kärberg
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Nikolai Gaidukovitš
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TÕNIS SAARISTE
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Irina Mendijarova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Aleksandr Maltsev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Nadežda Eero
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
PEIPSI TRADE AS
History of right of representation?
Field
Business age
23y
Beneficial country:
et
Nadežda Eero
... - ...
Aleksandr Maltsev
... - ...
Irina Mendijarova
... - ...
TÕNIS SAARISTE
... - ...
Nikolai Gaidukovitš
... - ...
Paul Kärberg
... - ...
1996
2000
2005
2009
2013
2017
2022
2026
1996
1999
2001
2004
2007
2010
2012
2015
2018
2021
2023
2026
PEIPSI TRADE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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PEIPSI TRADE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
more_horiz
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PEIPSI TRADE AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
PEIPSI TRADE AS
Taxes paid and estimated average salariesPEIPSI TRADE AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PEIPSI TRADE AS
Financial indicators and prognosisPEIPSI TRADE AS
Financial raiting: "VERY GOOD" (2014)2014
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
PEIPSI TRADE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 26.03.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 22.05.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.03.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.01.2015 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.07.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.12.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 11.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
PEIPSI TRADE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PEIPSI TRADE AS
Reports and assets-liabilities overview 07.01.2020?
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: ...... €
PEIPSI TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PEIPSI TRADE AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PEIPSI TRADE AS
Bailiff's enforcement proceedings as of 07.01.2020?
Bailiff's enforcement proceedings MISSING
PEIPSI TRADE AS
Regulations of the Payment Order Department as of 07.01.2020?
Regulations of the Payment Order Department MISSING
PEIPSI TRADE AS
Court orders in the register as of 07.01.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
07.01.2020
Regulation number: Ä 20019094 / 16
Regulation status has entered into force: 07.01.2020
Date of enforcement of order or additional period: 07.01.2020
Regulation status: Jõustunud
Registrist kustutamine: majandusaasta aruanne esitamata
07.01.2020
Regulation number: K 20019094 / 15
Regulation status has entered into force: 07.01.2020
Date of enforcement of order or additional period: 07.01.2020
Regulation status: Jõustunud
PEIPSI TRADE AS
Decisions of the Consumer Disputes Committee as of 07.01.2020?
Consumer disputes MISSING
PEIPSI TRADE AS
Court hearings as of 07.01.2020?
Court hearings MISSING
PEIPSI TRADE AS
Rulings as of 07.01.2020?
Kohtumäärus tsiviilasjas nr 2-11-15546/29
Tartu Ringkonnakohtu tsiviilkolleegium
09.01.2012
| Related companies: | |
| Number of the case: | 2-11-15546/29 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 04.04.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 21.12.2011 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 09.01.2012 |
| Entry into force: | 01.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.11.15546.1395 |
Kohtumäärus tsiviilasjas nr 2-11-15546/13
Tartu Maakohus Tartu kohtumaja
29.09.2011
| Related companies: | |
| Number of the case: | 2-11-15546/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kersti Kerstna-Vaks |
| Commencement of the Court case: | 04.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.04.2011 |
| Court case category: | Ühinguõigus, Ühinguõigus |
| Keyword: | - |
| Court decision date: | 29.09.2011 |
| Entry into force: | 20.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.11.15546.30082 |
PEIPSI TRADE AS
Notices and announcements as of 07.01.2020?
Announcements MISSING
Marketing
Business network
PEIPSI TRADE AS
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
PEIPSI TRADE AS
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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