MELDORF TRADE OÜ
Date of report 05.10.2024
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Employees and salaries
Deciders and beneficiaries
MELDORF TRADE OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Aarne Põder
★★★★
......
Credit Score: Trustworthy
Reputation scores: 640
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Natalia Rabinovich
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 481 €
Employees: 2
Mikhail Rabinovitch
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1310
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Anton Pavlyuchenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Reneida Roopõld
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oksana Luchko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oksana Luchko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 3 316 €
Employees:
Nelli Torkina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 660
Date of birth: ......
Active relations 1
MELDORF TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Nelli Torkina ... - ...
Oksana Luchko ... - ...
Reneida Roopõld ... - ...
Oksana Luchko ... - ...
Anton Pavlyuchenko ... - ...
Mikhail Rabinovitch ... - ...
Natalia Rabinovich ... - ...
Aarne Põder ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
MELDORF TRADE OÜ
Owners?
Former owners
MELDORF TRADE OÜ
Other related parties?
Former other persons
Finances and assets
MELDORF TRADE OÜ
Paid taxes and estimated average salariesMELDORF TRADE OÜ
Sales revenue by business areaMELDORF TRADE OÜ
Real estate as of 14.09.2009Real estate MISSING
MELDORF TRADE OÜ
Annual reportsLiabilities and debts
MELDORF TRADE OÜ
Reports and assets-liabilities overview 14.09.2009?
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: ...... €
MELDORF TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MELDORF TRADE OÜ
Bailiff's enforcement proceedings as of 14.09.2009?
Bailiff's enforcement proceedings MISSING
MELDORF TRADE OÜ
Regulations of the Payment Order Department as of 14.09.2009?
Regulations of the Payment Order Department MISSING
MELDORF TRADE OÜ
Court orders in the register as of 14.09.2009?
Court order MISSING
MELDORF TRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.09.2009?
Consumer disputes MISSING
MELDORF TRADE OÜ
Court hearings as of 14.09.2009?
Court hearings MISSING
MELDORF TRADE OÜ
Rulings as of 14.09.2009?
Court settlemets MISSING
MELDORF TRADE OÜ
Notices and announcements as of 14.09.2009?
Announcements MISSING
Marketing
Business network
MELDORF 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
MELDORF TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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