CARMINE TRADE OÜ
Date of report 25.01.2025
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Employees and salaries
Deciders and beneficiaries
CARMINE TRADE OÜ
Former decision-makers?
Relations: 47
Turnover 2024: 3 891 570 €
Employees: 13
Jüri Truutsi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3520
Date of birth: ......
Active relations 47
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1860
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Marianna Apalkova
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Svetlana Apalkova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Deniss Žuravljov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CARMINE TRADE OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Deniss Žuravljov ... - ...
Svetlana Apalkova ... - ...
Marianna Apalkova ... - ...
Jüri Truutsi ... - ...
Anneli Višnjakova ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
CARMINE TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CARMINE TRADE OÜ
Taxes paid and estimated average salariesCARMINE TRADE 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
CARMINE TRADE OÜ
Annual reportsLiabilities and debts
CARMINE TRADE OÜ
Reports and assets-liabilities overview 26.01.2012?
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: ...... €
CARMINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARMINE TRADE OÜ
Bailiff's enforcement proceedings as of 26.01.2012?
Bailiff's enforcement proceedings MISSING
CARMINE TRADE OÜ
Regulations of the Payment Order Department as of 26.01.2012?
Regulations of the Payment Order Department MISSING
CARMINE TRADE OÜ
Court orders in the register as of 26.01.2012?
Court order MISSING
CARMINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2012?
Consumer disputes MISSING
CARMINE TRADE OÜ
Court hearings as of 26.01.2012?
Court hearings MISSING
CARMINE TRADE OÜ
Rulings as of 26.01.2012?
Court settlemets MISSING
CARMINE TRADE OÜ
Notices and announcements as of 26.01.2012?
Announcements MISSING
Marketing
Business network
CARMINE TRADE 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
CARMINE TRADE 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.