ORIENT TRADING OÜ
Date of report 21.09.2024
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Employees and salaries
Deciders and beneficiaries
ORIENT TRADING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Irina Ignatjeva
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aili Oljuškevitš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Guang Yu Bing
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lin Xiangxing
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 113 036 €
Employees: 2
Xiangwei Zuo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1870
Date of birth: ......
Active relations 4
ORIENT TRADING OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Xiangwei Zuo ... - ...
Guang Yu Bing ... - ...
Lin Xiangxing ... - ...
Irina Ignatjeva ... - ...
Aili Oljuškevitš ... - ...
Ye Tao ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
ORIENT TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
ORIENT TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ORIENT TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ORIENT TRADING OÜ
Paid taxes and estimated average salariesORIENT TRADING OÜ
Sales revenue by business areaORIENT TRADING OÜ
Real estate as of 12.12.2005Real estate MISSING
ORIENT TRADING OÜ
Annual reportsLiabilities and debts
ORIENT TRADING OÜ
Reports and assets-liabilities overview 12.12.2005?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ORIENT TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ORIENT TRADING OÜ
Bailiff's enforcement proceedings as of 12.12.2005?
Bailiff's enforcement proceedings MISSING
ORIENT TRADING OÜ
Regulations of the Payment Order Department as of 12.12.2005?
Regulations of the Payment Order Department MISSING
ORIENT TRADING OÜ
Court orders in the register as of 12.12.2005?
Court order MISSING
ORIENT TRADING OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2005?
Consumer disputes MISSING
ORIENT TRADING OÜ
Court hearings as of 12.12.2005?
Court hearings MISSING
ORIENT TRADING OÜ
Rulings as of 12.12.2005?
Court settlemets MISSING
ORIENT TRADING OÜ
Notices and announcements as of 12.12.2005?
Announcements MISSING
Marketing
Business network
ORIENT 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
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Beneficiaries network
ORIENT TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Neutral
Positive
Negative
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