TRADE GRUPP OÜ
Date of report 11.11.2024
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Employees and salaries
Deciders and beneficiaries
TRADE GRUPP OÜ
Former deciders?
Relations: 14
Turnover 2024: 134 574 €
Employees: 1
Margo Evardson
★★★★
......
Credit Score: Neutral
Reputation scores: -24240
Date of birth: ......
Active relations 14
Relations:
Turnover:
Employees:
Väiko Ambrosius
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jelena Viil
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TRADE GRUPP OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TRADE GRUPP OÜ
Owners?
Former owners
Finances and assets
TRADE GRUPP OÜ
Paid taxes and estimated average salariesTRADE GRUPP OÜ
Financial indicators and prognosisTRADE GRUPP OÜ
Financial raiting: "GOOD" (2011)2011
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 GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 22.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 12.10.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 06.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.06.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.06.2008 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.11.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 07.11.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 07.11.2005 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 07.11.2005 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.11.2001 | ...... |
Liabilities and debts
TRADE GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADE GRUPP OÜ
Reports and assets-liabilities overview 26.06.2015?
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: ...... €
TRADE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE GRUPP OÜ
Bailiff's enforcement proceedings as of 26.06.2015?
Bailiff's enforcement proceedings MISSING
TRADE GRUPP OÜ
Regulations of the Payment Order Department as of 26.06.2015?
Regulations of the Payment Order Department MISSING
TRADE GRUPP OÜ
Court orders in the register as of 26.06.2015?
Court order MISSING
TRADE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.06.2015?
Consumer disputes MISSING
TRADE GRUPP OÜ
Court hearings as of 26.06.2015?
Court hearings MISSING
TRADE GRUPP OÜ
Rulings as of 26.06.2015?
Court settlemets MISSING
TRADE GRUPP OÜ
Notices and announcements as of 26.06.2015?
Announcements MISSING
Marketing
Business network
TRADE GRUPP 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 GRUPP 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