SUPERTRADE OÜ - 10682578 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUPERTRADE OÜ

Summary report

Date of report 27.11.2024

SUPERTRADE OÜ
10682578 - Registered
Founded in 28.07.2000
Fixed capital 2,556 €

VAT  
EE100828360 (end 22.10.2006)
start end
01.03.2002 22.10.2006

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keywords

  • juriidilised toimingud

SUPERTRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SUPERTRADE OÜ

Number of employees and estimated average salaries
?

SUPERTRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SUPERTRADE OÜ

Deciders
?

Former deciders

Aleksei Vassilenko

Relations: 1
Turnover:
Employees:
Aleksei Vassilenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 510

Date of birth: ......

Active relations 1

Legal actions
*Every member of the management board may represent the private limited company in concluding all transactions.

SUPERTRADE OÜ

Former deciders
?

Margus Laar

Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1450

Date of birth: ......

Active relations 5

Business advice

Juri Malõšev

Relations:
Turnover:
Employees:
Juri Malõšev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SUPERTRADE OÜ

History of right of representation
?
Field
Professional Activities
Business age
24y
Beneficial country:
Estonia
 
Juri Malõšev ... - ...
Margus Laar ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

SUPERTRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUPERTRADE OÜ

Goodwill

SUPERTRADE OÜ

Paid taxes and estimated average salaries

SUPERTRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SUPERTRADE OÜ

Sales revenue by business area

SUPERTRADE OÜ

Sales revenue by country

SUPERTRADE OÜ

Financial indicators and prognosis

SUPERTRADE OÜ

Financial raiting: "GOOD" (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

SUPERTRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.06.2024 ......
2022 01.01.2022–31.12.2022 25.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 24.06.2020 ......
2018 01.01.2018–31.12.2018 23.06.2019 ......
2017 01.01.2017–31.12.2017 27.07.2018 ......
2016 01.01.2016–31.12.2016 10.09.2017 ......
2015 01.01.2015–31.12.2015 12.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 23.06.2014 ......
2012 01.01.2012–31.12.2012 03.06.2013 ......
2011 01.01.2011–31.12.2011 27.03.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 11.08.2009 ......
2007 01.01.2007–31.12.2007 08.12.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 19.10.2006 ......
2004 01.01.2004–31.12.2004 15.12.2005 ......
2002 01.01.2002–31.12.2002 10.06.2003 ......
2001 01.01.2001–31.12.2001 30.04.2002 ......

Liabilities and debts

SUPERTRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUPERTRADE OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

SUPERTRADE OÜ

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

Total debt claims: ...... €

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

SUPERTRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SUPERTRADE OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

SUPERTRADE OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

SUPERTRADE OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

SUPERTRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

SUPERTRADE OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

SUPERTRADE OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

SUPERTRADE OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

SUPERTRADE 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
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Beneficiaries network

SUPERTRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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