RC TRADE OÜ
Date of report 12.05.2025
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Employees and salaries
Deciders and beneficiaries
RC TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Mihhail Balašov
★★★★
......
Credit Score: Neutral
Reputation score: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksei Iljin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Urmas Ladoga
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
RC TRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
RC TRADE OÜ
Owners?
Former owners
Finances and assets
RC TRADE OÜ
Taxes paid and estimated average salariesRC 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)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
RC TRADE OÜ
Annual reportsLiabilities and debts
RC TRADE OÜ
Reports and assets-liabilities overview 17.10.2011?
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: ...... €
RC TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RC TRADE OÜ
Bailiff's enforcement proceedings as of 17.10.2011?
Bailiff's enforcement proceedings MISSING
RC TRADE OÜ
Regulations of the Payment Order Department as of 17.10.2011?
Regulations of the Payment Order Department MISSING
RC TRADE OÜ
Court orders in the register as of 17.10.2011?
Court order MISSING
RC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 17.10.2011?
Consumer disputes MISSING
RC TRADE OÜ
Court hearings as of 17.10.2011?
Court hearings MISSING
RC TRADE OÜ
Rulings as of 17.10.2011?
Kohtuotsus kriminaalasjas nr 1-12-8185/12
Harju Maakohus Liivalaia kohtumaja
03.10.2012
| Related companies: | Aleksei Iljin, Mihhail Balašov |
| Number of the case: | 1-12-8185/12 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 29.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.08.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.10.2012 |
| Entry into force: | 19.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.12.8185.27525 |
RC TRADE OÜ
Notices and announcements as of 17.10.2011?
Announcements MISSING
Marketing
Business network
RC 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
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Beneficiaries network
RC TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
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No monitoring events found.
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