LINEATRADE OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
LINEATRADE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 26 568 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 70 549 €
Employees: 1
Aili Ermel
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Annunziato Pietro Delfino
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
LINEATRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Aili Ermel ... - ...
Annunziato Pietro Delfino ... - ...
Rauno Kuber ... - ...
Kirsti Raadik ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
LINEATRADE OÜ
Owners?
Former owners
LINEATRADE OÜ
Other related parties?
Former other persons
Finances and assets
LINEATRADE OÜ
Taxes paid and estimated average salariesLINEATRADE 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
LINEATRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2002 | 01.01.2002–31.12.2002 | 30.12.2003 | ...... |
Liabilities and debts
LINEATRADE OÜ
Reports and assets-liabilities overview 14.11.2005?
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: ...... €
LINEATRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LINEATRADE OÜ
Bailiff's enforcement proceedings as of 14.11.2005?
Bailiff's enforcement proceedings MISSING
LINEATRADE OÜ
Regulations of the Payment Order Department as of 14.11.2005?
Regulations of the Payment Order Department MISSING
LINEATRADE OÜ
Court orders in the register as of 14.11.2005?
Court order MISSING
LINEATRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.11.2005?
Consumer disputes MISSING
LINEATRADE OÜ
Court hearings as of 14.11.2005?
Court hearings MISSING
LINEATRADE OÜ
Rulings as of 14.11.2005?
Court settlemets MISSING
LINEATRADE OÜ
Notices and announcements as of 14.11.2005?
Announcements MISSING
Marketing
Business network
LINEATRADE 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
LINEATRADE 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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