MERGO TRADE OÜ
Date of report 24.12.2024
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Employees and salaries
Deciders and beneficiaries
MERGO TRADE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Neutral
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 13 623 €
Employees: 1
Ermo Kruus
★★★★
......
Credit Score: Borderline
Reputation score: 1090
Date of birth: ......
Active relations 6
Relations: 22
Turnover 2024: 511 916 €
Employees: 5
Riccardo Lelmi
★★★★
......
Credit Score: Trustworthy
Reputation score: 10820
Date of birth: ......
Active relations 22
Relations:
Turnover:
Employees:
Alberto Anselmetto
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Giorgio Pozzi
★★★★
......
Credit Score: Borderline
Reputation score: -20330
Date of birth: ......
Active relations 3
MERGO TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Giorgio Pozzi ... - ...
Alberto Anselmetto ... - ...
Riccardo Lelmi ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
MERGO TRADE OÜ
Owners?
Former owners
MERGO TRADE OÜ
Other related parties?
Former other persons
MERGO TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MERGO TRADE OÜ
Taxes paid and estimated average salariesMERGO 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
MERGO TRADE OÜ
Annual reportsLiabilities and debts
MERGO TRADE OÜ
Reports and assets-liabilities overview 11.08.2008?
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: ...... €
MERGO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MERGO TRADE OÜ
Bailiff's enforcement proceedings as of 11.08.2008?
Bailiff's enforcement proceedings MISSING
MERGO TRADE OÜ
Regulations of the Payment Order Department as of 11.08.2008?
Regulations of the Payment Order Department MISSING
MERGO TRADE OÜ
Court orders in the register as of 11.08.2008?
Court order MISSING
MERGO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.08.2008?
Consumer disputes MISSING
MERGO TRADE OÜ
Court hearings as of 11.08.2008?
Court hearings MISSING
MERGO TRADE OÜ
Rulings as of 11.08.2008?
Court settlemets MISSING
MERGO TRADE OÜ
Notices and announcements as of 11.08.2008?
Announcements MISSING
Marketing
Business network
MERGO 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
MERGO 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.
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