ESTONIAN TRADING COMPANY OÜ
Date of report 01.02.2025
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Employees and salaries
Deciders and beneficiaries
ESTONIAN TRADING COMPANY OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Paul Robert Muller
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Carl Johan Ingvar Johansson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Peeter Lepik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 16 327 509 €
Employees: 40
Ergo Blumfeldt
★★★★
......
Credit Score: Neutral
Reputation score: 26450
Date of birth: ......
Active relations 15
Relations: 1
Turnover:
Employees: 1
Vesse Võhma
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
ESTONIAN TRADING COMPANY OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Vesse Võhma ... - ...
Paul Robert Muller ... - ...
Carl Johan Ingvar Johansson ... - ...
Peeter Lepik ... - ...
Ergo Blumfeldt ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
ESTONIAN TRADING COMPANY OÜ
Owners?
Former owners
ESTONIAN TRADING COMPANY OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESTONIAN TRADING COMPANY OÜ
Taxes paid and estimated average salariesESTONIAN TRADING COMPANY OÜ
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
ESTONIAN TRADING COMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.07.2005–30.06.2006 | 11.12.2006 | ...... |
| 2004 | 01.07.2003–30.06.2004 | 24.08.2006 | ...... |
| 2003 | 01.07.2002–30.06.2003 | 26.07.2005 | ...... |
| 2002 | 01.07.2001–30.06.2002 | 26.07.2005 | ...... |
| 2001 | 01.07.2000–30.06.2001 | 26.07.2005 | ...... |
| 2000 | 01.07.1999–30.06.2000 | 26.07.2005 | ...... |
Liabilities and debts
ESTONIAN TRADING COMPANY OÜ
Reports and assets-liabilities overview 20.09.2007?
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: ...... €
ESTONIAN TRADING COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTONIAN TRADING COMPANY OÜ
Bailiff's enforcement proceedings as of 20.09.2007?
Bailiff's enforcement proceedings MISSING
ESTONIAN TRADING COMPANY OÜ
Regulations of the Payment Order Department as of 20.09.2007?
Regulations of the Payment Order Department MISSING
ESTONIAN TRADING COMPANY OÜ
Court orders in the register as of 20.09.2007?
Court order MISSING
ESTONIAN TRADING COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 20.09.2007?
Consumer disputes MISSING
ESTONIAN TRADING COMPANY OÜ
Court hearings as of 20.09.2007?
Court hearings MISSING
ESTONIAN TRADING COMPANY OÜ
Rulings as of 20.09.2007?
Court settlemets MISSING
ESTONIAN TRADING COMPANY OÜ
Notices and announcements as of 20.09.2007?
Announcements MISSING
Marketing
Business network
ESTONIAN TRADING COMPANY 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
ESTONIAN TRADING COMPANY 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.