TRADE & INVEST AS
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
TRADE & INVEST AS
Former decision-makers?
Relations:
Turnover:
Employees:
Irina Sokolova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover:
Employees: 8
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation score: -28760
Date of birth: ......
Active relations 8
TRADE & INVEST AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Hardi Reiter ... - ...
Irina Sokolova ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TRADE & INVEST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRADE & INVEST AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TRADE & INVEST AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADE & INVEST AS
Taxes paid and estimated average salariesTRADE & INVEST 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 & INVEST AS
Annual reportsLiabilities and debts
TRADE & INVEST AS
Reports and assets-liabilities overview 04.04.2005?
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 & INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE & INVEST AS
Bailiff's enforcement proceedings as of 04.04.2005?
Bailiff's enforcement proceedings MISSING
TRADE & INVEST AS
Regulations of the Payment Order Department as of 04.04.2005?
Regulations of the Payment Order Department MISSING
TRADE & INVEST AS
Court orders in the register as of 04.04.2005?
Court order MISSING
TRADE & INVEST AS
Decisions of the Consumer Disputes Committee as of 04.04.2005?
Consumer disputes MISSING
TRADE & INVEST AS
Court hearings as of 04.04.2005?
Court hearings MISSING
TRADE & INVEST AS
Rulings as of 04.04.2005?
Court settlemets MISSING
TRADE & INVEST AS
Notices and announcements as of 04.04.2005?
Announcements MISSING
Marketing
Business network
TRADE & INVEST 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 & INVEST AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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