[mo_oauth_login]
Summary report
FOREX TRADE OÜ
Date of report 16.05.2025
FOREX TRADE OÜ
10576576 -
Deleted (15.10.2003)
Founded in
28.09.1999
Fixed capital
-
Former names
- ForEx Trade OÜ
VAT
EE100563997
(end 30.06.2001)
| start | end |
|---|---|
| 01.10.1999 | 30.06.2001 |
keywords
FOREX TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 15.10.2003
Deleted
!
1999
aasta
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
FOREX TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Riivo Väinaste
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
18 followers
FOREX TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Mati Suur
... - ...
Riivo Väinaste
... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
FOREX TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FOREX TRADE OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
FOREX TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
FOREX TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FOREX TRADE OÜ
Reports and assets-liabilities overview 15.10.2003?
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: ...... €
FOREX TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOREX TRADE OÜ
Bailiff's enforcement proceedings as of 15.10.2003?
Bailiff's enforcement proceedings MISSING
FOREX TRADE OÜ
Regulations of the Payment Order Department as of 15.10.2003?
Regulations of the Payment Order Department MISSING
FOREX TRADE OÜ
Court orders in the register as of 15.10.2003?
Court order MISSING
FOREX TRADE OÜ
Decisions of the Consumer Disputes Committee as of 15.10.2003?
Consumer disputes MISSING
FOREX TRADE OÜ
Court hearings as of 15.10.2003?
Court hearings MISSING
FOREX TRADE OÜ
Rulings as of 15.10.2003?
Court settlemets MISSING
FOREX TRADE OÜ
Notices and announcements as of 15.10.2003?
Announcements MISSING
Marketing
Business network
FOREX 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
FOREX TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.03.2022
Mandate ended
The person Mati Suur (07.05.1948) mandate in the organization expired.
Stepped out of the role: document keeper
No monitoring events found.
Failed to load monitoring events.