WESTLINE TRADE OÜ
Date of report 23.01.2025
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Employees and salaries
Deciders and beneficiaries
WESTLINE TRADE OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 338 413 €
Employees: 1
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation score: 1460
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Fjodor Voronin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 51 311 €
Employees: 7
Boris Vald
★★★★
......
Credit Score: Neutral
Reputation score: 530
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 4 691 €
Employees: 2
Benno-Mihkel Vald
★★★★
......
Credit Score: Neutral
Reputation score: 350
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Aro Kaljuste
★★★★
......
Credit Score: Risky
Reputation score: -15330
Date of birth: ......
Active relations 2
WESTLINE TRADE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Aro Kaljuste ... - ...
Benno-Mihkel Vald ... - ...
Boris Vald ... - ...
Fjodor Voronin ... - ...
Margus Laar ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
WESTLINE TRADE OÜ
Owners?
Former owners
Finances and assets
WESTLINE TRADE OÜ
Taxes paid and estimated average salariesWESTLINE 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
WESTLINE TRADE OÜ
Annual reportsLiabilities and debts
WESTLINE TRADE OÜ
Reports and assets-liabilities overview 19.08.2013?
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: ...... €
WESTLINE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
WESTLINE TRADE OÜ
Debt by type 23.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
WESTLINE TRADE OÜ
Time-barred and ongoing claims as of 19.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
WESTLINE TRADE OÜ
Bailiff's enforcement proceedings as of 19.08.2013?
Bailiff's enforcement proceedings MISSING
WESTLINE TRADE OÜ
Regulations of the Payment Order Department as of 19.08.2013?
Regulations of the Payment Order Department MISSING
WESTLINE TRADE OÜ
Court orders in the register as of 19.08.2013?
Court order MISSING
WESTLINE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2013?
Consumer disputes MISSING
WESTLINE TRADE OÜ
Court hearings as of 19.08.2013?
Court hearings MISSING
WESTLINE TRADE OÜ
Rulings as of 19.08.2013?
Court settlemets MISSING
WESTLINE TRADE OÜ
Notices and announcements as of 19.08.2013?
Announcements MISSING
Marketing
Business network
WESTLINE 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
WESTLINE 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.
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