DEREK TRADE OÜ
Date of report 29.06.2024
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Employees and salaries
Deciders and beneficiaries
DEREK TRADE OÜ
Former deciders?
Relations: 2
Turnover 2024: 438 628 €
Employees: 8
Timo Tulve
★★★★
......
Credit Score: Borderline
Reputation scores: 1130
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 57 136 427 €
Employees: 305
Toivo Kreen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 49000
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Rinaldo Bachmann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 55 657 €
Employees: 2
Holger Mägi
★★★★
......
Credit Score: Borderline
Reputation scores: 530
Date of birth: ......
Active relations 2
Relations: 12
Turnover 2024: 180 064 €
Employees: 3
Küllike Mitt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 970
Date of birth: ......
Active relations 12
DEREK TRADE OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Küllike Mitt ... - ...
Holger Mägi ... - ...
Rinaldo Bachmann ... - ...
Toivo Kreen ... - ...
Timo Tulve ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
DEREK TRADE OÜ
Owners?
Former owners
DEREK TRADE OÜ
Other related parties?
Former other persons
Finances and assets
DEREK TRADE OÜ
Paid taxes and estimated average salariesDEREK TRADE OÜ
The number of days buyers have not paid?
DEREK TRADE OÜ
Sales revenue by business areaDEREK TRADE OÜ
Real estate as of 13.01.2012Real estate MISSING
DEREK TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 24.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 06.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.06.2001 | ...... |
Liabilities and debts
DEREK TRADE OÜ
Reports and assets-liabilities overview 13.01.2012?
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: ...... €
DEREK TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEREK TRADE OÜ
Bailiff's enforcement proceedings as of 13.01.2012?
Bailiff's enforcement proceedings MISSING
DEREK TRADE OÜ
Regulations of the Payment Order Department as of 13.01.2012?
Regulations of the Payment Order Department MISSING
DEREK TRADE OÜ
Court orders in the register as of 13.01.2012?
Court order MISSING
DEREK TRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2012?
Consumer disputes MISSING
DEREK TRADE OÜ
Court hearings as of 13.01.2012?
Court hearings MISSING
DEREK TRADE OÜ
Rulings as of 13.01.2012?
Court settlemets MISSING
DEREK TRADE OÜ
Notices and announcements as of 13.01.2012?
Announcements MISSING
Marketing
Business network
DEREK 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
Beneficiaries network
DEREK TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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