FERDI TRADE OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
FERDI TRADE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
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:
Turnover:
Employees:
Jaak Kildvee
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 15 192 €
Employees: 1
Jevgeni Savtšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 43 006 €
Employees:
Prohhor Zubkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 290
Date of birth: ......
Active relations 1
FERDI TRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Prohhor Zubkov ... - ...
Tim Sas ... - ...
Jevgeni Savtšenko ... - ...
Jaak Kildvee ... - ...
Rauno Kuber ... - ...
Ermo Kruus ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
FERDI TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
FERDI TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FERDI TRADE OÜ
Taxes paid and estimated average salariesFERDI 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
FERDI TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
FERDI TRADE OÜ
Reports and assets-liabilities overview 10.01.2005?
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: ...... €
FERDI TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FERDI TRADE OÜ
Bailiff's enforcement proceedings as of 10.01.2005?
Bailiff's enforcement proceedings MISSING
FERDI TRADE OÜ
Regulations of the Payment Order Department as of 10.01.2005?
Regulations of the Payment Order Department MISSING
FERDI TRADE OÜ
Court orders in the register as of 10.01.2005?
Court order MISSING
FERDI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2005?
Consumer disputes MISSING
FERDI TRADE OÜ
Court hearings as of 10.01.2005?
Court hearings MISSING
FERDI TRADE OÜ
Rulings as of 10.01.2005?
Court settlemets MISSING
FERDI TRADE OÜ
Notices and announcements as of 10.01.2005?
Announcements MISSING
Marketing
Business network
FERDI 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
FERDI 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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