ARDI TRADE AS
Date of report 07.06.2025
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Employees and salaries
ARDI TRADE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ARDI TRADE AS
Former decision-makers?
Relations:
Turnover:
Employees:
Tõnu Kalvik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Voloskov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
110 136 €
Employees:
1
Toomas Kotkas
★★★★
......
Credit Score: Trustworthy
Reputation score: 830
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
1
Arkadi Gorlatš
★★★★
......
Credit Score: Risky
Reputation score: -20620
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Valeri Ruzitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gunnar Reigo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gunnar Reigo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ARDI TRADE AS
History of right of representation?
Field
Business age
21y
Beneficial country:
et
Gunnar Reigo
... - ...
Gunnar Reigo
... - ...
Valeri Ruzitš
... - ...
Toomas Kotkas
... - ...
Arkadi Gorlatš
... - ...
Sergei Voloskov
... - ...
Tõnu Kalvik
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
ARDI TRADE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ARDI TRADE AS
Other related parties?
Former other persons
Finances and assets
ARDI TRADE AS
Taxes paid and estimated average salariesARDI TRADE 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
ARDI TRADE AS
Annual reportsLiabilities and debts
ARDI TRADE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ARDI TRADE AS
Reports and assets-liabilities overview 19.05.2020?
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: ...... €
ARDI TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARDI TRADE AS
Bailiff's enforcement proceedings as of 19.05.2020?
Bailiff's enforcement proceedings MISSING
ARDI TRADE AS
Regulations of the Payment Order Department as of 19.05.2020?
Regulations of the Payment Order Department MISSING
ARDI TRADE AS
Court orders in the register as of 19.05.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
19.05.2020
Regulation number: Ä 10039714 / 16
Regulation status has entered into force: 19.05.2020
Date of enforcement of order or additional period: 19.05.2020
Regulation status: Jõustunud
Registrist kustutamine: majandusaasta aruanne esitamata
19.05.2020
Regulation number: K 10039714 / 15
Regulation status has entered into force: 19.05.2020
Date of enforcement of order or additional period: 19.05.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
31.03.2020
Regulation number: Ä 10039714 / M5
Regulation status has entered into force: 31.03.2020
Date of enforcement of order or additional period: 31.03.2020
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.03.2020
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10039714 / 14
Regulation status has entered into force: 18.05.2020
Date of enforcement of order or additional period: 19.05.2020
Regulation status: Jõustunud
ARDI TRADE AS
Decisions of the Consumer Disputes Committee as of 19.05.2020?
Consumer disputes MISSING
ARDI TRADE AS
Court hearings as of 19.05.2020?
Court hearings MISSING
ARDI TRADE AS
Rulings as of 19.05.2020?
Court settlemets MISSING
ARDI TRADE AS
Notices and announcements as of 19.05.2020?
Notice of service of a decision of the registration department of a court
31.03.2020
Company deletion warning notice
23.09.2019
Notice of service of a decision of the registration department of a court
02.04.2019
Marketing
Business network
ARDI TRADE 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
ARDI TRADE AS
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.