SAFIR TRADE AS
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
SAFIR TRADE AS
Former deciders?
Relations: 24
Turnover 2024: 4 205 624 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11230
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Amir Vagizov
★★★★
......
Credit Score: Trustworthy
Reputation scores: -420
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Peeter Allikvere
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SAFIR TRADE AS
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
SAFIR TRADE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SAFIR TRADE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
SAFIR TRADE AS
Paid taxes and estimated average salariesSAFIR TRADE AS
Sales revenue by business areaSAFIR TRADE AS
Real estate as of 11.03.2015Real estate MISSING
SAFIR TRADE AS
Annual reportsLiabilities and debts
SAFIR TRADE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAFIR TRADE AS
Reports and assets-liabilities overview 11.03.2015?
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: ...... €
SAFIR TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAFIR TRADE AS
Bailiff's enforcement proceedings as of 11.03.2015?
Bailiff's enforcement proceedings MISSING
SAFIR TRADE AS
Regulations of the Payment Order Department as of 11.03.2015?
Regulations of the Payment Order Department MISSING
SAFIR TRADE AS
Court orders in the register as of 11.03.2015?
Court order MISSING
SAFIR TRADE AS
Decisions of the Consumer Disputes Committee as of 11.03.2015?
Consumer disputes MISSING
SAFIR TRADE AS
Court hearings as of 11.03.2015?
Court hearings MISSING
SAFIR TRADE AS
Rulings as of 11.03.2015?
Court settlemets MISSING
SAFIR TRADE AS
Notices and announcements as of 11.03.2015?
Announcements MISSING
Marketing
Business network
SAFIR TRADE AS
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
SAFIR TRADE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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