SETA TRADE OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
SETA TRADE OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 2 546 788 €
Employees: 11
Jaan Papagoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2970
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 2 546 788 €
Employees: 11
Jaan Papagoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2970
Date of birth: ......
Active relations 3
SETA TRADE OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Jaan Papagoi ... - ...
Jaan Papagoi ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
SETA TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SETA TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SETA TRADE OÜ
Taxes paid and estimated average salariesSETA TRADE OÜ
Financial indicators and prognosisSETA TRADE OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
SETA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 27.07.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.03.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 16.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 12.09.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 16.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.12.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 25.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.05.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.05.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 23.09.2002 | ...... |
Liabilities and debts
SETA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SETA TRADE OÜ
Reports and assets-liabilities overview 12.08.2015?
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: ...... €
SETA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SETA TRADE OÜ
Bailiff's enforcement proceedings as of 12.08.2015?
Bailiff's enforcement proceedings MISSING
SETA TRADE OÜ
Regulations of the Payment Order Department as of 12.08.2015?
Regulations of the Payment Order Department MISSING
SETA TRADE OÜ
Court orders in the register as of 12.08.2015?
Court order MISSING
SETA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 12.08.2015?
Consumer disputes MISSING
SETA TRADE OÜ
Court hearings as of 12.08.2015?
Court hearings MISSING
SETA TRADE OÜ
Rulings as of 12.08.2015?
Court settlemets MISSING
SETA TRADE OÜ
Notices and announcements as of 12.08.2015?
Announcements MISSING
Marketing
Business network
SETA 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
SETA TRADE 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.