INTRADE GROUP OÜ
Date of report 07.07.2024
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Employees and salaries
Deciders and beneficiaries
INTRADE GROUP OÜ
Former deciders?
Relations: 4
Turnover:
Employees:
Aleksander Laus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 4
Relations: 3
Turnover:
Employees:
Andrei Meteljov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Sergei Razrojev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Savenkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
INTRADE GROUP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Sergei Savenkov ... - ...
Sergei Razrojev ... - ...
Andrei Meteljov ... - ...
Aleksander Laus ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
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
Paid taxes and estimated average salariesINTRADE GROUP OÜ
The number of days buyers have not paid?
INTRADE GROUP OÜ
Sales revenue by business areaINTRADE GROUP OÜ
Real estate as of 27.01.2009Real estate MISSING
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
INTRADE GROUP OÜ
Claims history?
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?
ÄS § 60 lg 3 alusel kandemäärus
15.10.2008
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 52171 / 4
Regulation status has entered into force: 24.12.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.03.2007
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 52171 / M5
Regulation status has entered into force: 08.06.2007
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.03.2007
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 52171 / M5
Regulation status has entered into force: 08.06.2007
Määruse olek: Jõustunud
Aruandetrahvimäärus
29.09.2006
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 52171 / M3
Regulation status has entered into force: 17.03.2007
Määruse olek: Jõustunud
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
INTRADE GROUP 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 were found
Failed to load monitoring events