TRADE 2000 AS
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
TRADE 2000 AS
Former decision-makers?
Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7220
Date of birth: ......
Active relations 21
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 1 689 939 €
Employees: 13
Marko Nurmik
★★★★
......
Credit Score: Trustworthy
Reputation score: 3270
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 53 634 €
Employees:
Toivo Nõmm
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 1 012 €
Employees: 1
Peeter Põlluveer
★★★★
......
Credit Score: Trustworthy
Reputation score: 3850
Date of birth: ......
Active relations 2
Relations: 6
Turnover:
Employees:
Vahur Nurm
★★★★
......
Credit Score: Neutral
Reputation score: 1440
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRADE 2000 AS
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Peeter Allikvere ... - ...
Vahur Nurm ... - ...
Peeter Põlluveer ... - ...
Toivo Nõmm ... - ...
Marko Nurmik ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TRADE 2000 AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRADE 2000 AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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TRADE 2000 AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADE 2000 AS
Taxes paid and estimated average salariesTRADE 2000 AS
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 2000 AS
Annual reportsLiabilities and debts
TRADE 2000 AS
Reports and assets-liabilities overview 01.07.2009?
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 2000 AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE 2000 AS
Bailiff's enforcement proceedings as of 01.07.2009?
Bailiff's enforcement proceedings MISSING
TRADE 2000 AS
Regulations of the Payment Order Department as of 01.07.2009?
Regulations of the Payment Order Department MISSING
TRADE 2000 AS
Court orders in the register as of 01.07.2009?
Court order MISSING
TRADE 2000 AS
Decisions of the Consumer Disputes Committee as of 01.07.2009?
Consumer disputes MISSING
TRADE 2000 AS
Court hearings as of 01.07.2009?
Court hearings MISSING
TRADE 2000 AS
Rulings as of 01.07.2009?
Court settlemets MISSING
TRADE 2000 AS
Notices and announcements as of 01.07.2009?
Announcements MISSING
Marketing
Business network
TRADE 2000 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
TRADE 2000 AS
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.
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