OSD TRADING OÜ
Date of report 05.03.2026
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Employees and salaries
Deciders and beneficiaries
OSD TRADING OÜ
Former decision-makers?
Deniss Subbotin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergey Orlov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
OSD TRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Deniss Subbotin
... - ...
Sergey Orlov
... - ...
2004
2007
2010
2013
2017
2020
2023
2026
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
2026
OSD TRADING OÜ
Owners?
Former owners
OSD TRADING OÜ
Other related parties?
Former other persons
Finances and assets
OSD TRADING OÜ
Taxes paid and estimated average salariesOSD TRADING 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
OSD TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
OSD TRADING OÜ
Reports and assets-liabilities overview 03.03.2008?
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: ...... €
OSD TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OSD TRADING OÜ
Bailiff's enforcement proceedings as of 03.03.2008?
Bailiff's enforcement proceedings MISSING
OSD TRADING OÜ
Regulations of the Payment Order Department as of 03.03.2008?
Regulations of the Payment Order Department MISSING
OSD TRADING OÜ
Court orders in the register as of 03.03.2008?
Court order MISSING
OSD TRADING OÜ
Decisions of the Consumer Disputes Committee as of 03.03.2008?
Consumer disputes MISSING
OSD TRADING OÜ
Court hearings as of 03.03.2008?
Court hearings MISSING
OSD TRADING OÜ
Rulings as of 03.03.2008?
Court settlemets MISSING
OSD TRADING OÜ
Notices and announcements as of 03.03.2008?
Announcements MISSING
Marketing
Business network
OSD TRADING 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
OSD TRADING 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.
Failed to load monitoring events.