FINE TRADE OÜ
Date of report 13.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
FINE TRADE OÜ
Former deciders?
Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 12120
Date of birth: ......
Active relations 27
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 3 433 704 €
Employees: 91
Peep Piiber
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7750
Date of birth: ......
Active relations 6
FINE TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
FINE TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
FINE TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FINE TRADE OÜ
Paid taxes and estimated average salariesFINE TRADE 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
FINE TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 05.03.2002 | ...... |
Liabilities and debts
FINE TRADE OÜ
Reports and assets-liabilities overview 15.03.2002?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINE TRADE OÜ
Bailiff's enforcement proceedings as of 15.03.2002?
Bailiff's enforcement proceedings MISSING
FINE TRADE OÜ
Regulations of the Payment Order Department as of 15.03.2002?
Regulations of the Payment Order Department MISSING
FINE TRADE OÜ
Court orders in the register as of 15.03.2002?
Court order MISSING
FINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2002?
Consumer disputes MISSING
FINE TRADE OÜ
Court hearings as of 15.03.2002?
Court hearings MISSING
FINE TRADE OÜ
Rulings as of 15.03.2002?
Court settlemets MISSING
FINE TRADE OÜ
Notices and announcements as of 15.03.2002?
Announcements MISSING
Marketing
Business network
FINE TRADE 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
FINE TRADE 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 were found
Failed to load monitoring events