EST-TRADE GROUP OÜ
Date of report 02.02.2025
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Employees and salaries
EST-TRADE GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
EST-TRADE GROUP OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 575 542 €
Employees: 6
Elle Voksepp
★★★★
......
Credit Score: Neutral
Reputation score: 2850
Date of birth: ......
Active relations 6
Relations: 7
Turnover 2024: 2 923 382 €
Employees: 34
Kalev Pikaru
★★★★
......
Credit Score: Trustworthy
Reputation score: 7410
Date of birth: ......
Active relations 7
Relations: 2
Turnover 2024: 15 720 €
Employees:
Urmas Põld
★★★★
......
Credit Score: Trustworthy
Reputation score: 3970
Date of birth: ......
Active relations 2
Relations: 51
Turnover 2024: 12 229 657 €
Employees: 63
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation score: -78860
Date of birth: ......
Active relations 51
Relations:
Turnover:
Employees:
Remy Špilev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EST-TRADE GROUP OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Remy Špilev ... - ...
Hillar Talts ... - ...
Urmas Põld ... - ...
Kalev Pikaru ... - ...
Elle Voksepp ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
EST-TRADE GROUP OÜ
Owners?
Former owners
Finances and assets
EST-TRADE GROUP OÜ
Taxes paid and estimated average salariesEST-TRADE GROUP 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
EST-TRADE GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 25.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.05.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.01.2005 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 12.06.2002 | ...... |
Liabilities and debts
EST-TRADE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EST-TRADE GROUP OÜ
Reports and assets-liabilities overview 31.08.2015?
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: ...... €
EST-TRADE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EST-TRADE GROUP OÜ
Debt by type 01.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EST-TRADE GROUP OÜ
Time-barred and ongoing claims as of 31.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EST-TRADE GROUP OÜ
Bailiff's enforcement proceedings as of 31.08.2015?
Bailiff's enforcement proceedings MISSING
EST-TRADE GROUP OÜ
Regulations of the Payment Order Department as of 31.08.2015?
Regulations of the Payment Order Department MISSING
EST-TRADE GROUP OÜ
Court orders in the register as of 31.08.2015?
Court order MISSING
EST-TRADE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 31.08.2015?
Consumer disputes MISSING
EST-TRADE GROUP OÜ
Court hearings as of 31.08.2015?
Court hearings MISSING
EST-TRADE GROUP OÜ
Rulings as of 31.08.2015?
Court settlemets MISSING
EST-TRADE GROUP OÜ
Notices and announcements as of 31.08.2015?
Notice of service of a decision of the registration department of a court
30.06.2015
Marketing
Business network
EST-TRADE 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
EST-TRADE 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 found.
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