YAMUNA TRADE OÜ
Date of report 21.04.2025
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Employees and salaries
Deciders and beneficiaries
YAMUNA TRADE OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
351 284 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6110
Date of birth: ......
Active relations 12
Relations:
5
Turnover 2025:
279 993 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Neutral
Reputation score: 3230
Date of birth: ......
Active relations 5
Relations:
8
Turnover 2025:
11 526 028 €
Employees:
79
Indrek Ergma
★★★★
......
Credit Score: Neutral
Reputation score: 10570
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Svetlana Šalašina
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
27 280 €
Employees:
Jekaterina Korchavinina
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
YAMUNA TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Jekaterina Korchavinina
... - ...
Svetlana Šalašina
... - ...
Leonid Agejev
... - ...
Aleksei Saaremägi
... - ...
Indrek Ergma
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
YAMUNA TRADE OÜ
Owners?
Former owners
YAMUNA TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
YAMUNA TRADE OÜ
Taxes paid and estimated average salariesYAMUNA 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
YAMUNA TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
YAMUNA TRADE OÜ
Reports and assets-liabilities overview 25.08.2008?
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: ...... €
YAMUNA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
YAMUNA TRADE OÜ
Bailiff's enforcement proceedings as of 25.08.2008?
Bailiff's enforcement proceedings MISSING
YAMUNA TRADE OÜ
Regulations of the Payment Order Department as of 25.08.2008?
Regulations of the Payment Order Department MISSING
YAMUNA TRADE OÜ
Court orders in the register as of 25.08.2008?
Court order MISSING
YAMUNA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 25.08.2008?
Consumer disputes MISSING
YAMUNA TRADE OÜ
Court hearings as of 25.08.2008?
Court hearings MISSING
YAMUNA TRADE OÜ
Rulings as of 25.08.2008?
Court settlemets MISSING
YAMUNA TRADE OÜ
Notices and announcements as of 25.08.2008?
Announcements MISSING
Marketing
Business network
YAMUNA 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
YAMUNA TRADE 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.