TRADE MOTORS OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
TRADE MOTORS OÜ
Former decision-makers?
Relations: 22
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7400
Date of birth: ......
Active relations 22
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Vahur Lääts
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Alexey Nusinov
★★★★
......
Credit Score: Trustworthy
Reputation score: 320
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 1 855 298 €
Employees: 1
Kristian Talusaar
★★★★
......
Credit Score: Borderline
Reputation score: 1240
Date of birth: ......
Active relations 2
TRADE MOTORS OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Ivo Kasak ... - ...
Kristian Talusaar ... - ...
Vahur Lääts ... - ...
Alexey Nusinov ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TRADE MOTORS OÜ
Owners?
Former owners
TRADE MOTORS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRADE MOTORS OÜ
Taxes paid and estimated average salariesTRADE MOTORS 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
TRADE MOTORS OÜ
Annual reportsLiabilities and debts
TRADE MOTORS OÜ
Reports and assets-liabilities overview 28.12.2004?
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: ...... €
TRADE MOTORS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE MOTORS OÜ
Bailiff's enforcement proceedings as of 28.12.2004?
Bailiff's enforcement proceedings MISSING
TRADE MOTORS OÜ
Regulations of the Payment Order Department as of 28.12.2004?
Regulations of the Payment Order Department MISSING
TRADE MOTORS OÜ
Court orders in the register as of 28.12.2004?
Court order MISSING
TRADE MOTORS OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2004?
Consumer disputes MISSING
TRADE MOTORS OÜ
Court hearings as of 28.12.2004?
Court hearings MISSING
TRADE MOTORS OÜ
Rulings as of 28.12.2004?
Court settlemets MISSING
TRADE MOTORS OÜ
Notices and announcements as of 28.12.2004?
Announcements MISSING
Marketing
Business network
TRADE MOTORS 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
TRADE MOTORS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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