FORTRADE OÜ - 10292825 | ScoreStorybook | Print Summary Report
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FORTRADE OÜ

Summary report

Date of report 11.01.2025

FORTRADE OÜ
10292825 - Registered
Founded in 10.10.1997
Fixed capital 32,000 €

Former names

  • AKTSIASELTS FORTRADE
VAT  
EE100170487 (start 01.12.1997)
start end
01.12.1997 -

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keywords

  • maavarad ja tooraine
  • muude erimasinate hulgimüük

FORTRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FORTRADE OÜ

Number of employees and estimated average salaries
?

FORTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
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

FORTRADE OÜ

Decision-makers
?

Former decision-makers

Enn Loko

Relations: 1
Turnover 2024: 54 699 €
Employees:
Enn Loko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1050

Date of birth: ......

Active relations 1

Wholesale of other special machines
*

FORTRADE OÜ

Former decision-makers
?

Riho Bendi

Relations: 1
Turnover 2024: 40 616 €
Employees: 1
Riho Bendi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 1

Holiday village and holiday camp

Aleksandr Frolov

Relations: 2
Turnover:
Employees:
Aleksandr Frolov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1200

Date of birth: ......

Active relations 2

Retail sale of other goodsActivities of housing associations

FORTRADE OÜ

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
Estonia
 
Enn Loko ... - ...
Aleksandr Frolov ... - ...
Riho Bendi ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

FORTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
35%
0.01
..................
30%
0.01
..................
15%
0.51
..................
10%
!
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.51
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................

FORTRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.51
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.51
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................

FORTRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FORTRADE OÜ

Goodwill

FORTRADE OÜ

Taxes paid and estimated average salaries

FORTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
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* ............* ..............................

FORTRADE OÜ

Sales revenue by business area

FORTRADE OÜ

Sales revenue by country

FORTRADE OÜ

Financial indicators and prognosis

FORTRADE OÜ

Financial raiting: "VERY GOOD" (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

FORTRADE OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon P......
igon ......
igon R......

FORTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.03.2024 ......
2022 01.01.2022–31.12.2022 14.08.2023 ......
2021 01.01.2021–31.12.2021 18.03.2022 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 02.03.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 01.10.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 18.03.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2007 01.01.2007–31.12.2007 18.06.2008 ......
2006 01.01.2006–31.12.2006 18.05.2007 ......
2005 01.01.2005–31.12.2005 17.05.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 25.06.2004 ......
2002 01.01.2002–31.12.2002 21.05.2003 ......
2001 01.01.2001–31.12.2001 14.06.2002 ......
2000 01.01.2000–31.12.2000 22.06.2001 ......

Liabilities and debts

FORTRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FORTRADE OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

FORTRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

FORTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FORTRADE OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

FORTRADE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

FORTRADE OÜ

Court orders in the register as of 11.01.2025
?
Logo

Eitav kandemäärus

10.07.2023

Regulation number: Ä 40005108 / 15

Regulation status has entered into force: 10.07.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

02.03.2023

Regulation number: Ä 40005108 / 14

Regulation status has entered into force: 02.03.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

06.12.2022

Regulation number: Ä 40005108 / M12

Regulation status has entered into force: 06.12.2022

Date of enforcement of order or additional period: 06.12.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.01.2022

Regulation number: Ä 40005108 / M11

Regulation status has entered into force: 24.01.2022

Date of enforcement of order or additional period: 06.01.2022

Regulation status: Puudused kõrvaldatud

FORTRADE OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

FORTRADE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

FORTRADE OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

FORTRADE OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

FORTRADE OÜ

 Business network
CREDIT 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

FORTRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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