BORCOM TRADE OÜ
Date of report 20.01.2025
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Employees and salaries
Deciders and beneficiaries
BORCOM TRADE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 9
Turnover 2024: 125 439 €
Employees: 2
Tõnis Arro
★★★★
......
Credit Score: Trustworthy
Reputation score: -8480
Date of birth: ......
Active relations 9
Relations: 8
Turnover 2024: 4 132 141 €
Employees: 97
Indrek Unt
★★★★
......
Credit Score: Trustworthy
Reputation score: 10070
Date of birth: ......
Active relations 8
Relations: 9
Turnover 2024: 31 095 209 €
Employees: 153
Imre Freiberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 31880
Date of birth: ......
Active relations 9
BORCOM TRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Tõnis Arro ... - ...
Indrek Unt ... - ...
Imre Freiberg ... - ...
Rauno Kuber ... - ...
Kirsti Raadik ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
BORCOM TRADE OÜ
Owners?
Former owners
BORCOM TRADE OÜ
Other related parties?
Former other persons
BORCOM TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
BORCOM TRADE OÜ
Taxes paid and estimated average salariesBORCOM 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
BORCOM TRADE OÜ
Annual reportsLiabilities and debts
BORCOM TRADE OÜ
Reports and assets-liabilities overview 21.08.2008?
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: ...... €
BORCOM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BORCOM TRADE OÜ
Bailiff's enforcement proceedings as of 21.08.2008?
Bailiff's enforcement proceedings MISSING
BORCOM TRADE OÜ
Regulations of the Payment Order Department as of 21.08.2008?
Regulations of the Payment Order Department MISSING
BORCOM TRADE OÜ
Court orders in the register as of 21.08.2008?
Court order MISSING
BORCOM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 21.08.2008?
Consumer disputes MISSING
BORCOM TRADE OÜ
Court hearings as of 21.08.2008?
Court hearings MISSING
BORCOM TRADE OÜ
Rulings as of 21.08.2008?
Court settlemets MISSING
BORCOM TRADE OÜ
Notices and announcements as of 21.08.2008?
Announcements MISSING
Marketing
Business network
BORCOM 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
BORCOM TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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