DEMOTRADE INVEST OÜ
Date of report 21.01.2025
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Employees and salaries
Deciders and beneficiaries
DEMOTRADE INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Toomas Palk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 70 918 €
Employees: 1
Eduard Jakobson
★★★★
......
Credit Score: Trustworthy
Reputation score: 750
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Roman Jakobson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Korsakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 189 075 €
Employees: 2
Sergey Drachuk
★★★★
......
Credit Score: Risky
Reputation score: 650
Date of birth: ......
Active relations 1
Relations: 53
Turnover 2024: 12 694 069 €
Employees: 19
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation score: 7710
Date of birth: ......
Active relations 53
DEMOTRADE INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Oliver Ennok ... - ...
Sergey Drachuk ... - ...
Sergei Korsakov ... - ...
Roman Jakobson ... - ...
Eduard Jakobson ... - ...
Toomas Palk ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
DEMOTRADE INVEST OÜ
Owners?
Former owners
DEMOTRADE INVEST OÜ
Other related parties?
Former other persons
DEMOTRADE INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
DEMOTRADE INVEST OÜ
Taxes paid and estimated average salariesDEMOTRADE INVEST 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
DEMOTRADE INVEST OÜ
Annual reportsLiabilities and debts
DEMOTRADE INVEST OÜ
Reports and assets-liabilities overview 12.05.2011?
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: ...... €
DEMOTRADE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEMOTRADE INVEST OÜ
Bailiff's enforcement proceedings as of 12.05.2011?
Bailiff's enforcement proceedings MISSING
DEMOTRADE INVEST OÜ
Regulations of the Payment Order Department as of 12.05.2011?
Regulations of the Payment Order Department MISSING
DEMOTRADE INVEST OÜ
Court orders in the register as of 12.05.2011?
Court order MISSING
DEMOTRADE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2011?
Consumer disputes MISSING
DEMOTRADE INVEST OÜ
Court hearings as of 12.05.2011?
Court hearings MISSING
DEMOTRADE INVEST OÜ
Rulings as of 12.05.2011?
Court settlemets MISSING
DEMOTRADE INVEST OÜ
Notices and announcements as of 12.05.2011?
Announcements MISSING
Marketing
Business network
DEMOTRADE INVEST 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
DEMOTRADE INVEST 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.