DAVIES TRADE OÜ - 10492659 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DAVIES TRADE OÜ

Summary report

Date of report 04.07.2026

DAVIES TRADE OÜ

Deleted (29.12.2022)
Registration code: 10492659
Founded in: 28.09.1998 (27 years)
EMTAK:

VAT:
EE100374995 (end 30.06.04)
start end
01.10.1998 30.06.2004

Former names

  • osaühing DAVIES TRADE

Add DAVIES TRADE OÜ data to your system

Add DAVIES TRADE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

DAVIES TRADE OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 1

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

DAVIES TRADE OÜ

Number of employees and estimated average salaries
?

DAVIES TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DAVIES TRADE OÜ

Former decision-makers
?
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

Activities of money market and non-money market investments fundsActivities of housing associationsFinancial Services Assistance ActivitiesOther business assistance servicesVisual arts creation activities
Jüri Truuts
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 41

ProgrammingReal Estate Management ActivitiesActivities of management companiesBuilding Management Assistance ActivitiesReal Estate RentalCommunity promoting regional lifeWholesale of other liquid and gaseous fuel
Martin Kruusvall
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

ProgrammingReal Estate RentalBuilding construction worksActivities of psychologists and psychotherapists, except medical doctorsActivities of employment agencies
Pille Lauring Labruyere
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Retail sale of clothing
Karol Kampus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 13

Environmental Protection Association (Union)Other non-specialised retail salePurchase and sale of own propertyOther business assistance servicesRetail sale of motor fuelTransport of passengersRepair of ships and boats

DAVIES TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

Finances and assets

DAVIES TRADE OÜ

Taxes paid and estimated average salaries

DAVIES TRADE OÜ

Financial indicators and prognosis

DAVIES TRADE OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
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

DAVIES TRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

DAVIES TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DAVIES TRADE OÜ

Reports and assets-liabilities overview 29.12.2022
?
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: ...... €

DAVIES TRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DAVIES TRADE OÜ

Bailiff's enforcement proceedings as of 29.12.2022
?

Bailiff's enforcement proceedings MISSING

DAVIES TRADE OÜ

Regulations of the Payment Order Department as of 29.12.2022
?

Regulations of the Payment Order Department MISSING

DAVIES TRADE OÜ

Court orders in the register as of 29.12.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

29.12.2022

Regulation number: Ä 10034872 / 8

Regulation status has entered into force: 29.12.2022

Date of enforcement of order or additional period: 29.12.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.09.2022

Regulation number: Ä 10034872 / M4

Regulation status has entered into force: 29.09.2022

Date of enforcement of order or additional period: 29.09.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.07.2022

Regulation number: Ä 10034872 / 7

Regulation status has entered into force: 24.07.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

22.10.2021

Regulation number: Ä 10034872 / M3

Regulation status has entered into force: 22.10.2021

Date of enforcement of order or additional period: 22.10.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.02.2021

Regulation number: Ä 10034872 / M2

Regulation status has entered into force: 12.02.2021

Date of enforcement of order or additional period: 12.02.2021

Regulation status: Jõustunud

DAVIES TRADE OÜ

Decisions of the Consumer Disputes Committee as of 29.12.2022
?

Consumer disputes MISSING

DAVIES TRADE OÜ

Court hearings as of 29.12.2022
?

Court hearings MISSING

DAVIES TRADE OÜ

Rulings as of 29.12.2022
?

Court settlemets MISSING

DAVIES TRADE OÜ

Notices and announcements as of 29.12.2022
?

Announcements MISSING

Marketing

Business network

DAVIES TRADE OÜ

 Business network
CREDIT 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

DAVIES TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.