ELLEI TRADING OÜ
Date of report 13.02.2025
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Employees and salaries
Deciders and beneficiaries
ELLEI TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ulvi Jõesaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Urve Pärnpuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 114 111 €
Employees: 3
Urmas Randmäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 890
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 68 461 €
Employees: 1
Indrek Valtna
★★★★
......
Credit Score: Neutral
Reputation score: 1960
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 17 928 €
Employees: 1
Tarmo Küttis
★★★★
......
Credit Score: Trustworthy
Reputation score: 1120
Date of birth: ......
Active relations 2
ELLEI TRADING OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Tarmo Küttis ... - ...
Urmas Randmäe ... - ...
Indrek Valtna ... - ...
Ulvi Jõesaar ... - ...
Urve Pärnpuu ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
ELLEI TRADING OÜ
Owners?
Former owners
ELLEI TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ELLEI TRADING OÜ
Taxes paid and estimated average salariesELLEI TRADING OÜ
Financial indicators and prognosisELLEI TRADING OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
ELLEI TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 10.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.09.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 23.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.11.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 24.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.03.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 12.08.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 03.07.2002 | ...... |
Liabilities and debts
ELLEI TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ELLEI TRADING OÜ
Reports and assets-liabilities overview 26.09.2014?
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: ...... €
ELLEI TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ELLEI TRADING OÜ
Debt by type 12.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ELLEI TRADING OÜ
Time-barred and ongoing claims as of 26.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ELLEI TRADING OÜ
Bailiff's enforcement proceedings as of 26.09.2014?
Bailiff's enforcement proceedings MISSING
ELLEI TRADING OÜ
Regulations of the Payment Order Department as of 26.09.2014?
Regulations of the Payment Order Department MISSING
ELLEI TRADING OÜ
Court orders in the register as of 26.09.2014?
Court order MISSING
ELLEI TRADING OÜ
Decisions of the Consumer Disputes Committee as of 26.09.2014?
Consumer disputes MISSING
ELLEI TRADING OÜ
Court hearings as of 26.09.2014?
Court hearings MISSING
ELLEI TRADING OÜ
Rulings as of 26.09.2014?
Court settlemets MISSING
ELLEI TRADING OÜ
Notices and announcements as of 26.09.2014?
Announcements MISSING
Marketing
Business network
ELLEI TRADING 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
ELLEI TRADING 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.