BWB TRADING OÜ
Date of report 01.04.2025
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Employees and salaries
Deciders and beneficiaries
BWB TRADING OÜ
Former decision-makers?
Relations:
16
Turnover 2024:
187 565 €
Employees:
9
Kaspar Kamsakann
★★★★
......
Credit Score: Neutral
Reputation score: -9850
Date of birth: ......
Active relations 16
Relations:
1
Turnover:
Employees:
1
Eero Diener
★★★★
......
Credit Score: Borderline
Reputation score: 140
Date of birth: ......
Active relations 1
BWB TRADING OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Eero Diener
... - ...
Kaspar Kamsakann
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
BWB TRADING OÜ
Owners?
Former owners
Finances and assets
BWB TRADING OÜ
Taxes paid and estimated average salariesBWB TRADING OÜ
Financial indicators and prognosisBWB TRADING OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
BWB TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 15.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 04.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 21.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 31.10.2005 | ...... |
Liabilities and debts
BWB TRADING OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
BWB TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BWB TRADING OÜ
Debt by type 31.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BWB TRADING OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BWB TRADING OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
BWB TRADING OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
BWB TRADING OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
BWB TRADING OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
BWB TRADING OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
BWB TRADING OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
BWB TRADING OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
BWB 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
BWB 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.