AURICO TRADE OÜ
Date of report 28.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
AURICO TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Ülle Kaljumäe
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 365 417 €
Employees: 8
Ivar Torma
★★★★
......
Credit Score: Neutral
Reputation scores: 780
Date of birth: ......
Active relations 4
Relations: 28
Turnover 2024: 671 261 €
Employees: 7
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1400
Date of birth: ......
Active relations 28
AURICO TRADE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
AURICO TRADE OÜ
Owners?
Former owners
AURICO TRADE OÜ
Other related parties?
Former other persons
Finances and assets
AURICO TRADE OÜ
Paid taxes and estimated average salariesAURICO 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
AURICO TRADE OÜ
Annual reportsLiabilities and debts
AURICO TRADE OÜ
Reports and assets-liabilities overview 09.01.2013?
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: ...... €
AURICO TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AURICO TRADE OÜ
Bailiff's enforcement proceedings as of 09.01.2013?
Bailiff's enforcement proceedings MISSING
AURICO TRADE OÜ
Regulations of the Payment Order Department as of 09.01.2013?
Regulations of the Payment Order Department MISSING
AURICO TRADE OÜ
Court orders in the register as of 09.01.2013?
Court order MISSING
AURICO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2013?
Consumer disputes MISSING
AURICO TRADE OÜ
Court hearings as of 09.01.2013?
Court hearings MISSING
AURICO TRADE OÜ
Rulings as of 09.01.2013?
Kohtumäärus tsiviilasjas nr 2-09-11229/20
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
10.12.2012
| Related companies: | |
| Number of the case: | 2-09-11229/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 16.03.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.04.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.12.2012 |
| Entry into force: | 28.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.09.11229.34800 |
Kohtumäärus tsiviilasjas nr 2-09-46357/28
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
25.01.2011
| Related companies: | FREMOUNT OÜ, Ivar Torma |
| Number of the case: | 2-09-46357/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maili Tartu |
| Commencement of the Court case: | 15.09.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.09.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.01.2011 |
| Entry into force: | 01.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.09.46357.3522 |
AURICO TRADE OÜ
Notices and announcements as of 09.01.2013?
Announcements MISSING
Marketing
Business network
AURICO 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
AURICO 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 were found
Failed to load monitoring events