OKB TRADE AS
Date of report 17.06.2024
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Employees and salaries
Deciders and beneficiaries
OKB TRADE AS
Former deciders?
Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: None
Reputation scores: 6260
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4180
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Larissa Korabljova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Anna Truljova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Timofejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
OKB TRADE AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Mihhail Timofejev ... - ...
Anna Truljova ... - ...
Larissa Korabljova ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
OKB TRADE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
OKB TRADE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
OKB TRADE AS
Paid taxes and estimated average salariesOKB TRADE AS
Sales revenue by business areaOKB TRADE AS
Real estate as of 04.11.2004Real estate MISSING
OKB TRADE AS
Annual reportsLiabilities and debts
OKB TRADE AS
Reports and assets-liabilities overview 04.11.2004?
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: ...... €
OKB TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OKB TRADE AS
Bailiff's enforcement proceedings as of 04.11.2004?
Bailiff's enforcement proceedings MISSING
OKB TRADE AS
Regulations of the Payment Order Department as of 04.11.2004?
Regulations of the Payment Order Department MISSING
OKB TRADE AS
Court orders in the register as of 04.11.2004?
Trahvimäärus
20.10.2003
Registrit pidav kohus määrab äriseadustiku § 71 ja tsiviilkohtumenetluse seadustiku § 46 ning § 601 alusel trahvi seadusega ettenähtud andmete esitamata jätmise või valeandmete esitamise eest.
Regulation number: Ä 22568 / M4
Regulation status has entered into force: 24.11.2003
Date of enforcement of order or additional period: 24.11.2003
Määruse olek: Jõustunud
OKB TRADE AS
Decisions of the Consumer Disputes Committee as of 04.11.2004?
Consumer disputes MISSING
OKB TRADE AS
Court hearings as of 04.11.2004?
Court hearings MISSING
OKB TRADE AS
Rulings as of 04.11.2004?
Court settlemets MISSING
OKB TRADE AS
Notices and announcements as of 04.11.2004?
Announcements MISSING
Marketing
Business network
OKB 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
OKB TRADE AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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