TRADING CANAL OÜ
Date of report 23.04.2025
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Employees and salaries
Deciders and beneficiaries
TRADING CANAL OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Olev Lanno
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Taissia Paramonova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Boris Paramonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRADING CANAL OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TRADING CANAL OÜ
Owners?
Former owners
Finances and assets
TRADING CANAL OÜ
Taxes paid and estimated average salariesTRADING CANAL 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
TRADING CANAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 18.01.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.01.2010 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.01.2010 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 18.01.2010 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 25.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 25.11.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.07.2001 | ...... |
Liabilities and debts
TRADING CANAL OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
TRADING CANAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADING CANAL OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
TRADING CANAL OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
TRADING CANAL OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
TRADING CANAL OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
TRADING CANAL OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
TRADING CANAL OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
TRADING CANAL OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
TRADING CANAL 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
TRADING CANAL 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 found.
Failed to load monitoring events.