OPTIMA TRADE OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
OPTIMA TRADE OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1450
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Varje Soom
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Serguei Zaitsev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mart Ausla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tanel Jaanson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OPTIMA TRADE OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Tanel Jaanson ... - ...
Mart Ausla ... - ...
Varje Soom ... - ...
Serguei Zaitsev ... - ...
Margus Laar ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
OPTIMA TRADE OÜ
Owners?
Former owners
Finances and assets
OPTIMA TRADE OÜ
Taxes paid and estimated average salariesOPTIMA TRADE 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
OPTIMA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
OPTIMA TRADE OÜ
Reports and assets-liabilities overview 01.07.2013?
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: ...... €
OPTIMA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OPTIMA TRADE OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OPTIMA TRADE OÜ
Time-barred and ongoing claims as of 01.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OPTIMA TRADE OÜ
Bailiff's enforcement proceedings as of 01.07.2013?
Bailiff's enforcement proceedings MISSING
OPTIMA TRADE OÜ
Regulations of the Payment Order Department as of 01.07.2013?
Regulations of the Payment Order Department MISSING
OPTIMA TRADE OÜ
Court orders in the register as of 01.07.2013?
Court order MISSING
OPTIMA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 01.07.2013?
Consumer disputes MISSING
OPTIMA TRADE OÜ
Court hearings as of 01.07.2013?
Court hearings MISSING
OPTIMA TRADE OÜ
Rulings as of 01.07.2013?
Court settlemets MISSING
OPTIMA TRADE OÜ
Notices and announcements as of 01.07.2013?
Announcements MISSING
Marketing
Business network
OPTIMA 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
OPTIMA 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.