TRADEWELL GROUP OÜ
Date of report 05.03.2025
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Employees and salaries
TRADEWELL GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADEWELL GROUP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Indrek Eha
★★★★
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
Relations: 36
Turnover 2023: 199 141 €
Employees: 34
Siimar-Tanel Rooma
★★★★
......
Credit Score: Risky
Reputation score: -548101
Date of birth: ......
Active relations 36
Relations:
Turnover:
Employees:
Kristjan Taldrik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 36
Turnover 2023: 199 141 €
Employees: 34
Siimar-Tanel Rooma
★★★★
......
Credit Score: Risky
Reputation score: -548101
Date of birth: ......
Active relations 36
TRADEWELL GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
11y
Beneficial country:
et
Siimar-Tanel Rooma ... - ...
Kristjan Taldrik ... - ...
Siimar-Tanel Rooma ... - ...
Indrek Eha ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
TRADEWELL GROUP OÜ
Owners?
Former owners
TRADEWELL GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TRADEWELL GROUP OÜ
Taxes paid and estimated average salariesTRADEWELL GROUP OÜ
Financial indicators and prognosisTRADEWELL GROUP OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
TRADEWELL GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 17.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 16.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 11.07.2005 | ...... |
Liabilities and debts
TRADEWELL GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADEWELL GROUP OÜ
Reports and assets-liabilities overview 29.02.2016?
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: ...... €
TRADEWELL GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEWELL GROUP OÜ
Bailiff's enforcement proceedings as of 29.02.2016?
Bailiff's enforcement proceedings MISSING
TRADEWELL GROUP OÜ
Regulations of the Payment Order Department as of 29.02.2016?
Regulations of the Payment Order Department MISSING
TRADEWELL GROUP OÜ
Court orders in the register as of 29.02.2016?
Court order MISSING
TRADEWELL GROUP OÜ
Decisions of the Consumer Disputes Committee as of 29.02.2016?
Consumer disputes MISSING
TRADEWELL GROUP OÜ
Court hearings as of 29.02.2016?
Court hearings MISSING
TRADEWELL GROUP OÜ
Rulings as of 29.02.2016?
Kohtumäärus tsiviilasjas nr 2-11-21723/15
Harju Maakohus Kentmanni kohtumaja
23.04.2014
| Related companies: | SWEDBANK AS |
| Number of the case: | 2-11-21723/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Liili Lauri |
| Commencement of the Court case: | 10.05.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.06.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.04.2014 |
| Entry into force: | 27.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:2.11.21723.11422 |
TRADEWELL GROUP OÜ
Notices and announcements as of 29.02.2016?
Notice of service of a decision of the registration department of a court
08.01.2016
Marketing
Business network
TRADEWELL GROUP 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
TRADEWELL GROUP 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.