TRADE CONSULT OÜ - 10585527 | ScoreStorybook | Print Summary Report
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TRADE CONSULT OÜ

Summary report

Date of report 18.02.2025

TRADE CONSULT OÜ
10585527 - Registered
Founded in 11.10.1999
Fixed capital 3,465 €

Former names

  • OÜ Flocone
VAT  
EE100934733 (start 04.11.2004)
start end
04.11.2004 -

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keywords

  • kinnisvara rentimine

TRADE CONSULT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

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Employees and salaries

TRADE CONSULT OÜ

Number of employees and estimated average salaries
?

TRADE CONSULT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
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

TRADE CONSULT OÜ

Decision-makers
?

Former decision-makers

Maksim Velitško

Relations: 8
Turnover 2024: 1 898 711 €
Employees: 32
Maksim Velitško
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9100

Date of birth: ......

Active relations 8

Real Estate RentalOther activitiesInstallation of electrical equipmentBusiness adviceOther lendingPurchase and sale of own property
*

TRADE CONSULT OÜ

Former decision-makers
?

Ruslan Murtazin

Relations: 5
Turnover 2024: 183 635 €
Employees: 10
Ruslan Murtazin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2500

Date of birth: ......

Active relations 5

Activities of housing associationsLegal actionsActivities of real estate agenciesFreight on the road

Deniss Turõgin

Relations: 4
Turnover 2024: 2 057 698 €
Employees: 15
Deniss Turõgin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 8360

Date of birth: ......

Active relations 4

Other activities serving water transportOther business assistance services

Konstantin Gaizer

Relations:
Turnover:
Employees:
Konstantin Gaizer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalia Ermolina

Relations:
Turnover:
Employees:
Natalia Ermolina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRADE CONSULT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
14%
0.01
..................
85%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

TRADE CONSULT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADE CONSULT OÜ

Goodwill

TRADE CONSULT OÜ

Taxes paid and estimated average salaries

TRADE CONSULT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
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* ............* ..............................

TRADE CONSULT OÜ

Sales revenue by business area

TRADE CONSULT OÜ

Sales revenue by country

TRADE CONSULT OÜ

Financial indicators and prognosis

TRADE CONSULT OÜ

Financial raiting: "POOR" (2024 prognosis)
2024 prognosis
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

TRADE CONSULT OÜ

Real estate as of 18.02.2025

Active and unactive real estate

igon V......
igon M......
igon M......
igon V......
igon Õ......
igon V......
igon L......
igon P......

TRADE CONSULT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.08.2024 ......
2022 01.01.2022–31.12.2022 28.10.2023 ......
2021 01.01.2021–31.12.2021 02.12.2022 ......
2020 01.01.2020–31.12.2020 04.10.2021 ......
2019 01.01.2019–31.12.2019 22.11.2020 ......
2018 01.01.2018–31.12.2018 09.07.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 22.08.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 20.03.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 31.05.2004 ......
2002 01.01.2002–31.12.2002 31.05.2004 ......
2001 01.01.2001–31.12.2001 31.05.2004 ......
2000 01.01.2000–31.12.2000 31.05.2004 ......

Liabilities and debts

TRADE CONSULT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADE CONSULT OÜ

Reports and assets-liabilities overview 18.02.2025
?
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: ...... €

TRADE CONSULT OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TRADE CONSULT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRADE CONSULT OÜ

Bailiff's enforcement proceedings as of 18.02.2025
?

Bailiff's enforcement proceedings MISSING

TRADE CONSULT OÜ

Regulations of the Payment Order Department as of 18.02.2025
?

Regulations of the Payment Order Department MISSING

TRADE CONSULT OÜ

Court orders in the register as of 18.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10043564 / M7

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

03.10.2023

Regulation number: Ä 10043564 / M6

Regulation status has entered into force: 03.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10043564 / M5

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

09.03.2022

Regulation number: Ä 10043564 / M4

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 09.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus

08.11.2021

Regulation number: Ä 10043564 / M3

Regulation status has entered into force: 08.11.2021

Date of enforcement of order or additional period: 08.11.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

04.10.2021

Regulation number: Ä 10043564 / M2

Regulation status has entered into force: 04.10.2021

Date of enforcement of order or additional period: 04.10.2021

Regulation status: Jõustunud

TRADE CONSULT OÜ

Decisions of the Consumer Disputes Committee as of 18.02.2025
?

Consumer disputes MISSING

TRADE CONSULT OÜ

Court hearings as of 18.02.2025
?

Court hearings MISSING

TRADE CONSULT OÜ

Rulings as of 18.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-13-44683/9

Harju Maakohus Kentmanni kohtumaja

17.04.2014
Related companies:
Number of the case: 2-13-44683/9
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Maie Seppo
Commencement of the Court case: 24.09.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.09.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 17.04.2014
Entry into force: 03.06.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2014:2.13.44683.10983

TRADE CONSULT OÜ

Notices and announcements as of 18.02.2025
?

Announcements MISSING

Marketing

Business network

TRADE CONSULT OÜ

 Business network
CREDIT 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

TRADE CONSULT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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