SIAM TRADING OÜ
Date of report 10.02.2025
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Employees and salaries
Deciders and beneficiaries
SIAM TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Erle Kivilo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 69
Turnover 2024: 8 043 622 €
Employees: 42
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: 2280
Date of birth: ......
Active relations 69
SIAM TRADING OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
SIAM TRADING OÜ
Owners?
Former owners
SIAM TRADING OÜ
Other related parties?
Former other persons
SIAM TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SIAM TRADING OÜ
Taxes paid and estimated average salariesSIAM TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()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
SIAM TRADING OÜ
Annual reportsLiabilities and debts
SIAM TRADING OÜ
Reports and assets-liabilities overview 20.02.2004?
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: ...... €
SIAM TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIAM TRADING OÜ
Bailiff's enforcement proceedings as of 20.02.2004?
Bailiff's enforcement proceedings MISSING
SIAM TRADING OÜ
Regulations of the Payment Order Department as of 20.02.2004?
Regulations of the Payment Order Department MISSING
SIAM TRADING OÜ
Court orders in the register as of 20.02.2004?
Court order MISSING
SIAM TRADING OÜ
Decisions of the Consumer Disputes Committee as of 20.02.2004?
Consumer disputes MISSING
SIAM TRADING OÜ
Court hearings as of 20.02.2004?
Court hearings MISSING
SIAM TRADING OÜ
Rulings as of 20.02.2004?
Court settlemets MISSING
SIAM TRADING OÜ
Notices and announcements as of 20.02.2004?
Announcements MISSING
Marketing
Business network
SIAM TRADING OÜ
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
SIAM TRADING OÜ
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.
Failed to load monitoring events.