TRADEBALT OÜ
Date of report 08.07.2026
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Employees and salaries
TRADEBALT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRADEBALT OÜ
Former decision-makers?
Urmas Mägi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Indrek Raudsepp
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Juris Rudmiezis
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TRADEBALT OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
1999
2003
2007
2011
2014
2018
2022
2026
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
2026
TRADEBALT OÜ
Owners?
Former owners
Finances and assets
TRADEBALT OÜ
Taxes paid and estimated average salariesTRADEBALT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADEBALT OÜ
Financial indicators and prognosisTRADEBALT OÜ
Financial raiting: "VERY GOOD" (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
TRADEBALT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 29.12.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 07.02.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 02.05.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.03.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 05.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.05.2008 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.02.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.12.2006 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 18.12.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 23.12.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 07.01.2002 | ...... |
Liabilities and debts
TRADEBALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADEBALT OÜ
Reports and assets-liabilities overview 13.04.2018?
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: ...... €
TRADEBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRADEBALT OÜ
Debt by type 08.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TRADEBALT OÜ
Time-barred and ongoing claims as of 13.04.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRADEBALT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRADEBALT OÜ
Bailiff's enforcement proceedings as of 13.04.2018?
Bailiff's enforcement proceedings MISSING
TRADEBALT OÜ
Regulations of the Payment Order Department as of 13.04.2018?
Regulations of the Payment Order Department MISSING
TRADEBALT OÜ
Court orders in the register as of 13.04.2018?
Court order MISSING
TRADEBALT OÜ
Decisions of the Consumer Disputes Committee as of 13.04.2018?
Consumer disputes MISSING
TRADEBALT OÜ
Court hearings as of 13.04.2018?
Court hearings MISSING
TRADEBALT OÜ
Rulings as of 13.04.2018?
Court settlemets MISSING
TRADEBALT OÜ
Notices and announcements as of 13.04.2018?
Announcements MISSING
Marketing
Business network
TRADEBALT 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
TRADEBALT 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.