NEPTUN TRADING OÜ
Date of report 03.04.2025
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Employees and salaries
NEPTUN TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
NEPTUN TRADING OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
2
Virve Lepp
★★★★
......
Credit Score: Borderline
Reputation score: -9280
Date of birth: ......
Active relations 2
NEPTUN TRADING OÜ
History of right of representation?
Field
Trading
Business age
18y
Beneficial country:
et
Virve Lepp
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
NEPTUN TRADING OÜ
Owners?
Former owners
NEPTUN TRADING OÜ
Other related parties?
Former other persons
Finances and assets
NEPTUN TRADING OÜ
Taxes paid and estimated average salariesNEPTUN TRADING OÜ
Financial indicators and prognosisNEPTUN TRADING OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
NEPTUN TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 12.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 05.07.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.02.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.05.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
NEPTUN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NEPTUN TRADING OÜ
Reports and assets-liabilities overview 27.09.2017?
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: ...... €
NEPTUN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NEPTUN TRADING OÜ
Debt by type 03.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NEPTUN TRADING OÜ
Time-barred and ongoing claims as of 27.09.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NEPTUN TRADING OÜ
Bailiff's enforcement proceedings as of 27.09.2017?
Bailiff's enforcement proceedings MISSING
NEPTUN TRADING OÜ
Regulations of the Payment Order Department as of 27.09.2017?
Regulations of the Payment Order Department MISSING
NEPTUN TRADING OÜ
Court orders in the register as of 27.09.2017?
Court order MISSING
NEPTUN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2017?
Consumer disputes MISSING
NEPTUN TRADING OÜ
Court hearings as of 27.09.2017?
Court hearings MISSING
NEPTUN TRADING OÜ
Rulings as of 27.09.2017?
Court settlemets MISSING
NEPTUN TRADING OÜ
Notices and announcements as of 27.09.2017?
Notice of service of a decision of the registration department of a court
07.04.2017
Company deletion warning notice
29.08.2016
Marketing
Business network
NEPTUN TRADING 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
NEPTUN TRADING 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.