TRADEX INVEST OÜ - 10793556 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TRADEX INVEST OÜ

Summary report

Date of report 24.11.2024

TRADEX INVEST OÜ
10793556 - Registered
Founded in 14.09.2001
Fixed capital 5,096 €

Former names

  • OÜ GEOCITY
VAT  
EE100716184 (start 01.10.2001)
start end
01.10.2001 30.08.2006
07.05.2010 -

Add TRADEX INVEST OÜ data to your system

download JSON download CSV

Add TRADEX INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitusmasinad ja tööriistad
  • tõste- ja teisaldusmasinad
  • tõsteteenused
  • mitmesuguste kaupade vahendamine

TRADEX INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

TRADEX INVEST OÜ

Number of employees and estimated average salaries
?

TRADEX INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
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

TRADEX INVEST OÜ

Deciders
?

Former deciders

Rain Rannala

Relations: 7
Turnover 2024: 16 686 741 €
Employees: 39
Rain Rannala
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23240

Date of birth: ......

Active relations 7

Wholesale of other special machinesLoadage handlingProduction of lifting equipmentBusiness adviceMediation of a variety of goodsReal Estate Management Activities

Lembit Rannala

Relations: 6
Turnover 2024: 16 686 741 €
Employees: 39
Lembit Rannala
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 22380

Date of birth: ......

Active relations 6

Wholesale of other special machinesLoadage handlingProduction of lifting equipmentBusiness adviceMediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADEX INVEST OÜ

Former deciders
?

Kairi Pobbul

Relations:
Turnover:
Employees:
Kairi Pobbul
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karol Kallas

Relations:
Turnover:
Employees:
Karol Kallas
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRADEX INVEST OÜ

History of right of representation
?
Field
Trading
Business age
23y
Beneficial country:
The United Nations
 
Rain Rannala ... - ...
Lembit Rannala ... - ...
Kairi Pobbul ... - ...
Karol Kallas ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

TRADEX INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
0.01
..................
50%
!
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................

TRADEX INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
65%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADEX INVEST OÜ

Goodwill

TRADEX INVEST OÜ

Paid taxes and estimated average salaries

TRADEX INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
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* ............* ..............................

TRADEX INVEST OÜ

Sales revenue by business area

TRADEX INVEST OÜ

Sales revenue by country

TRADEX INVEST OÜ

Financial indicators and prognosis

TRADEX INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TRADEX INVEST OÜ

Real estate as of 24.11.2024

Active and unactive real estate

igon A......
igon W......
igon W......
igon W......
igon W......
igon W......
igon W......
igon W......
igon W......
igon W......
igon W......
igon ......
igon ......
igon ......
igon ......
igon ......
igon ......
igon ......

TRADEX INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.03.2024 ......
2022 01.01.2022–31.12.2022 24.03.2023 ......
2021 01.01.2021–31.12.2021 23.03.2022 ......
2020 01.01.2020–31.12.2020 21.03.2021 ......
2019 01.01.2019–31.12.2019 24.03.2020 ......
2018 01.01.2018–31.12.2018 08.03.2019 ......
2017 01.01.2017–31.12.2017 16.03.2018 ......
2016 01.01.2016–31.12.2016 17.03.2017 ......
2015 01.01.2015–31.12.2015 10.03.2016 ......
2014 01.01.2014–31.12.2014 30.03.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 06.06.2011 ......
2009 01.01.2009–31.12.2009 15.06.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 22.06.2007 ......
2005 01.01.2005–31.12.2005 22.06.2006 ......
2004 01.01.2004–31.12.2004 17.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

TRADEX INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADEX INVEST OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRADEX INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRADEX INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRADEX INVEST OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

TRADEX INVEST OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

TRADEX INVEST OÜ

Court orders in the register as of 24.11.2024
?

Court order MISSING

TRADEX INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

TRADEX INVEST OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

TRADEX INVEST OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

TRADEX INVEST OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

TRADEX INVEST OÜ

 Business network
CREDIT 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

TRADEX INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events