AJA TRADING OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
AJA TRADING OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 12
Relations: 1
Turnover 2024: 147 284 €
Employees: 2
Irina Knjazeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Artur Akopjan
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 116 089 €
Employees: 2
Peep Lillemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 970
Date of birth: ......
Active relations 8
AJA TRADING OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
AJA TRADING OÜ
Owners?
Former owners
AJA TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
AJA TRADING OÜ
Taxes paid and estimated average salariesAJA TRADING 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
AJA TRADING OÜ
Annual reportsLiabilities and debts
AJA TRADING OÜ
Reports and assets-liabilities overview 14.10.2009?
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: ...... €
AJA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AJA TRADING OÜ
Bailiff's enforcement proceedings as of 14.10.2009?
Bailiff's enforcement proceedings MISSING
AJA TRADING OÜ
Regulations of the Payment Order Department as of 14.10.2009?
Regulations of the Payment Order Department MISSING
AJA TRADING OÜ
Court orders in the register as of 14.10.2009?
Court order MISSING
AJA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 14.10.2009?
Consumer disputes MISSING
AJA TRADING OÜ
Court hearings as of 14.10.2009?
Court hearings MISSING
AJA TRADING OÜ
Rulings as of 14.10.2009?
Court settlemets MISSING
AJA TRADING OÜ
Notices and announcements as of 14.10.2009?
Announcements MISSING
Marketing
Business network
AJA TRADING 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
AJA TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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