TIMETRADE OÜ
Date of report 23.07.2026
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Employees and salaries
TIMETRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIMETRADE OÜ
Former decision-makers?
Anneli Višnjakova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 7
Juho-Erich Põldoja
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Talvit Priimägi
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
Margus Haud
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Kerli Leetsaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 27
TIMETRADE OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Kerli Leetsaar
... - ...
Margus Haud
... - ...
Talvit Priimägi
... - ...
Anneli Višnjakova
... - ...
Juho-Erich Põldoja
... - ...
2001
2005
2008
2012
2015
2019
2022
2026
2001
2003
2006
2008
2010
2012
2015
2017
2019
2021
2024
2026
TIMETRADE OÜ
Owners?
Former owners
TIMETRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
TIMETRADE OÜ
Taxes paid and estimated average salariesTIMETRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TIMETRADE OÜ
Financial indicators and prognosisTIMETRADE OÜ
Financial raiting: "GOOD" (2015)2015
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
TIMETRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 20.03.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 15.03.2017 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.10.2016 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.05.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.05.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 31.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 06.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 06.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
TIMETRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TIMETRADE OÜ
Reports and assets-liabilities overview 15.11.2018?
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: ...... €
TIMETRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIMETRADE OÜ
Debt by type 23.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIMETRADE OÜ
Time-barred and ongoing claims as of 15.11.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIMETRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
TIMETRADE OÜ
Bailiff's enforcement proceedings as of 15.11.2018?
Bailiff's enforcement proceedings MISSING
TIMETRADE OÜ
Regulations of the Payment Order Department as of 15.11.2018?
Regulations of the Payment Order Department MISSING
TIMETRADE OÜ
Court orders in the register as of 15.11.2018?
Court order MISSING
TIMETRADE OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2018?
Consumer disputes MISSING
TIMETRADE OÜ
Court hearings as of 15.11.2018?
Court hearings MISSING
TIMETRADE OÜ
Rulings as of 15.11.2018?
Kohtumäärus tsiviilasjas nr 2-18-8673/14
Harju Maakohus Tallinna kohtumaja
04.09.2018
| Related companies: | Kerli Kase, Maarja Roht |
| Number of the case: | 2-18-8673/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 05.06.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.06.2018 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.09.2018 |
| Entry into force: | 21.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.8673.17840 |
Kohtumäärus tsiviilasjas nr 2-17-14238/19
Harju Maakohus Kentmanni kohtumaja
09.01.2018
| Related companies: | HAUD KONSULTATSIOONID OÜ, JTP ARENDUSE OÜ, KODU GRUPP AS |
| Number of the case: | 2-17-14238/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 25.09.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.09.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.01.2018 |
| Entry into force: | 26.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.14238.19204 |
TIMETRADE OÜ
Notices and announcements as of 15.11.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
10.08.2018
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
19.06.2018
Marketing
Business network
TIMETRADE 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
TIMETRADE 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.