SOFT-TRADE OÜ - 11002982 | ScoreStorybook | Print Summary Report
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SOFT-TRADE OÜ

Summary report

Date of report 27.12.2024

SOFT-TRADE OÜ
11002982 - Registered
Founded in 05.04.2004
Fixed capital 3,200 €

VAT  
EE100918186 (end 05.11.2024)
start end
20.08.2004 05.11.2024

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

SOFT-TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SOFT-TRADE OÜ

Number of employees and estimated average salaries
?

SOFT-TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SOFT-TRADE OÜ

Decision-makers
?

Former decision-makers

Ilja Ignatjev

Relations: 3
Turnover 2024: 41 281 €
Employees: 2
Ilja Ignatjev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 780

Date of birth: ......

Active relations 3

Freight on the roadReal Estate RentalSale of motorcycles
*Every member of the management board may represent the private limited company in concluding all transactions.

SOFT-TRADE OÜ

Former decision-makers
?

Antonina Ignatjeva

Relations:
Turnover:
Employees:
Antonina Ignatjeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Denis Ignatiev

Relations:
Turnover:
Employees:
Denis Ignatiev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SOFT-TRADE OÜ

History of right of representation
?
Field
Transport
Business age
20y
Beneficial country:
Estonia
 
Ilja Ignatjev ... - ...
Denis Ignatiev ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

SOFT-TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
80%
!
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.02
..................
!
..................
0.02
..................

SOFT-TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SOFT-TRADE OÜ

Goodwill

SOFT-TRADE OÜ

Taxes paid and estimated average salaries

SOFT-TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SOFT-TRADE OÜ

Sales revenue by business area

SOFT-TRADE OÜ

Sales revenue by country

SOFT-TRADE OÜ

Financial indicators and prognosis

SOFT-TRADE OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

SOFT-TRADE OÜ

Real estate as of 27.12.2024

Active and unactive real estate

igon R......
igon ......
igon S......

SOFT-TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.05.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 03.11.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 19.10.2018 ......
2016 01.01.2016–31.12.2016 18.12.2017 ......
2015 01.01.2015–31.12.2015 13.07.2017 ......
2014 01.01.2014–31.12.2014 18.03.2016 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 20.11.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 26.06.2006 ......
2004 01.01.2004–31.12.2004 21.11.2005 ......

Liabilities and debts

SOFT-TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOFT-TRADE OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

SOFT-TRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SOFT-TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SOFT-TRADE OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

SOFT-TRADE OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

SOFT-TRADE OÜ

Court orders in the register as of 27.12.2024
?

Court order MISSING

SOFT-TRADE OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

SOFT-TRADE OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

SOFT-TRADE OÜ

Rulings as of 27.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-13-13832/24

Viru Maakohus Jõhvi kohtumaja

29.04.2013
Related companies: LARSSEX INTERNATIONAL OÜ, Q-WESTEX OÜ, Tarmo Villman
Number of the case: 2-13-13832/24
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Leanika Tamm
Commencement of the Court case: 26.03.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.03.2013
Court case category: Muud, Pankrotiõigus
Keyword: -
Court decision date: 29.04.2013
Entry into force: 15.05.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2013:2.13.13832.12065

SOFT-TRADE OÜ

Notices and announcements as of 27.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

28.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2024
Avaldamise lõpp: 29.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing SOFT-TRADE (registrikood: 11002982) toimetatakse kätte 28.10.2024 korraldus nr 12.2-3/065224 kus Maksu- ja Tolliamet on kohustanud SOFT-TRADE OÜd esitama 07.11.2024 kirjalikult teabe ja tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2377027

Marketing

Business network

SOFT-TRADE OÜ

 Business network
CREDIT 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

SOFT-TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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