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Summary report
INTRADE GROUP OÜ
Date of report 17.05.2025
INTRADE GROUP OÜ
10709113 -
Deleted (27.01.2009)
Founded in
08.11.2000
Fixed capital
-
Former names
- Osaühing SILMERK
- INTRADE GROUP OÜ
VAT
EE100656998
(end 14.04.2006)
| start | end |
|---|---|
| 01.12.2000 | 14.04.2006 |
keywords
INTRADE GROUP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 27.01.2009
Deleted
!
2000
aasta
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Employees and salaries
Deciders and beneficiaries
INTRADE GROUP OÜ
Former decision-makers?
Relations:
5
Turnover:
Employees:
Aleksander Laus
★★★★
......
Credit Score: Trustworthy
Reputation score: 720
Date of birth: ......
Active relations 5
10 followers
Relations:
4
Turnover:
Employees:
Andrei Meteljov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 4
1 follower
Relations:
Turnover:
Employees:
Sergei Razrojev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Sergei Savenkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
INTRADE GROUP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Savenkov
... - ...
Sergei Razrojev
... - ...
Andrei Meteljov
... - ...
Aleksander Laus
... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
INTRADE GROUP OÜ
Owners?
Former owners
INTRADE GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INTRADE GROUP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
INTRADE GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
INTRADE GROUP OÜ
Annual reportsLiabilities and debts
INTRADE GROUP OÜ
Reports and assets-liabilities overview 27.01.2009?
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: ...... €
INTRADE GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INTRADE GROUP OÜ
Bailiff's enforcement proceedings as of 27.01.2009?
Bailiff's enforcement proceedings MISSING
INTRADE GROUP OÜ
Regulations of the Payment Order Department as of 27.01.2009?
Regulations of the Payment Order Department MISSING
INTRADE GROUP OÜ
Court orders in the register as of 27.01.2009?
Court order MISSING
INTRADE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2009?
Consumer disputes MISSING
INTRADE GROUP OÜ
Court hearings as of 27.01.2009?
Court hearings MISSING
INTRADE GROUP OÜ
Rulings as of 27.01.2009?
Court settlemets MISSING
INTRADE GROUP OÜ
Notices and announcements as of 27.01.2009?
Announcements MISSING
Marketing
Business network
INTRADE GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
INTRADE GROUP OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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