MEMFIS TRADE OÜ
Date of report 21.03.2025
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Employees and salaries
Deciders and beneficiaries
MEMFIS TRADE OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6150
Date of birth: ......
Active relations 11
Relations: 5
Turnover 2024: 318 894 €
Employees: 5
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3270
Date of birth: ......
Active relations 5
Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10970
Date of birth: ......
Active relations 8
Relations: 12
Turnover 2024: 162 363 €
Employees: 1
Urmas Kink
★★★★
......
Credit Score: Borderline
Reputation score: -73390
Date of birth: ......
Active relations 12
Relations: 14
Turnover 2024: 958 386 €
Employees: 1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22560
Date of birth: ......
Active relations 14
Relations: 7
Turnover 2024: 1 671 663 €
Employees: 10
Toivo Viilup
★★★★
......
Credit Score: Neutral
Reputation score: 4080
Date of birth: ......
Active relations 7
Relations: 7
Turnover 2024: 1 671 663 €
Employees: 10
Toivo Viilup
★★★★
......
Credit Score: Neutral
Reputation score: 4080
Date of birth: ......
Active relations 7
MEMFIS TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Toivo Viilup ... - ...
Toivo Viilup ... - ...
Kalev Sakjas ... - ...
Urmas Kink ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
Indrek Ergma ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
MEMFIS TRADE OÜ
Owners?
Former owners
MEMFIS TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MEMFIS TRADE OÜ
Taxes paid and estimated average salariesMEMFIS TRADE 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
MEMFIS TRADE OÜ
Annual reportsLiabilities and debts
MEMFIS TRADE OÜ
Reports and assets-liabilities overview 28.11.2006?
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: ...... €
MEMFIS TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MEMFIS TRADE OÜ
Bailiff's enforcement proceedings as of 28.11.2006?
Bailiff's enforcement proceedings MISSING
MEMFIS TRADE OÜ
Regulations of the Payment Order Department as of 28.11.2006?
Regulations of the Payment Order Department MISSING
MEMFIS TRADE OÜ
Court orders in the register as of 28.11.2006?
Court order MISSING
MEMFIS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2006?
Consumer disputes MISSING
MEMFIS TRADE OÜ
Court hearings as of 28.11.2006?
Court hearings MISSING
MEMFIS TRADE OÜ
Rulings as of 28.11.2006?
Court settlemets MISSING
MEMFIS TRADE OÜ
Notices and announcements as of 28.11.2006?
Announcements MISSING
Marketing
Business network
MEMFIS 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
MEMFIS TRADE 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.