TRACILORD OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
TRACILORD OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6340
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3900
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Igor Sokolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Denis Morozov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Aleksandr Sokolov
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
TRACILORD OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Igor Sokolov ... - ...
Denis Morozov ... - ...
Aleksandr Sokolov ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TRACILORD OÜ
Owners?
Former owners
TRACILORD OÜ
Other related parties?
Former other persons
Finances and assets
TRACILORD OÜ
Taxes paid and estimated average salariesTRACILORD 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
TRACILORD OÜ
Annual reportsLiabilities and debts
TRACILORD OÜ
Reports and assets-liabilities overview 06.05.2008?
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: ...... €
TRACILORD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRACILORD OÜ
Bailiff's enforcement proceedings as of 06.05.2008?
Bailiff's enforcement proceedings MISSING
TRACILORD OÜ
Regulations of the Payment Order Department as of 06.05.2008?
Regulations of the Payment Order Department MISSING
TRACILORD OÜ
Court orders in the register as of 06.05.2008?
Court order MISSING
TRACILORD OÜ
Decisions of the Consumer Disputes Committee as of 06.05.2008?
Consumer disputes MISSING
TRACILORD OÜ
Court hearings as of 06.05.2008?
Court hearings MISSING
TRACILORD OÜ
Rulings as of 06.05.2008?
Court settlemets MISSING
TRACILORD OÜ
Notices and announcements as of 06.05.2008?
Announcements MISSING
Marketing
Business network
TRACILORD 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
TRACILORD 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.