DANSKE TRADING GROUP OÜ
Date of report 30.04.2025
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Employees and salaries
DANSKE TRADING GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANSKE TRADING GROUP OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Janar Steinberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2025:
403 566 €
Employees:
10
Martin Mihkelson
★★★★
......
Credit Score: Problematic
Reputation score: 1470
Date of birth: ......
Active relations 2
Relations:
1
Turnover 2025:
6 797 €
Employees:
Elar Steinberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
2
Turnover:
Employees:
1
Raivo Reva
★★★★
......
Credit Score: Risky
Reputation score: -9720
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Riin Heinsaar
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DANSKE TRADING GROUP OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Riin Heinsaar
... - ...
Raivo Reva
... - ...
Elar Steinberg
... - ...
Martin Mihkelson
... - ...
Janar Steinberg
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
DANSKE TRADING GROUP OÜ
Owners?
Former owners
Finances and assets
DANSKE TRADING GROUP OÜ
Taxes paid and estimated average salariesDANSKE TRADING GROUP OÜ
Financial indicators and prognosisDANSKE TRADING GROUP OÜ
Financial raiting: "SATISFACTORY" (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
DANSKE TRADING GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 16.04.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 07.05.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 11.02.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 18.08.2006 | ...... |
Liabilities and debts
DANSKE TRADING GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DANSKE TRADING GROUP OÜ
Reports and assets-liabilities overview 24.11.2015?
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: ...... €
DANSKE TRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DANSKE TRADING GROUP OÜ
Debt by type 30.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DANSKE TRADING GROUP OÜ
Time-barred and ongoing claims as of 24.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DANSKE TRADING GROUP OÜ
Bailiff's enforcement proceedings as of 24.11.2015?
Bailiff's enforcement proceedings MISSING
DANSKE TRADING GROUP OÜ
Regulations of the Payment Order Department as of 24.11.2015?
Regulations of the Payment Order Department MISSING
DANSKE TRADING GROUP OÜ
Court orders in the register as of 24.11.2015?
Court order MISSING
DANSKE TRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2015?
Consumer disputes MISSING
DANSKE TRADING GROUP OÜ
Court hearings as of 24.11.2015?
Court hearings MISSING
DANSKE TRADING GROUP OÜ
Rulings as of 24.11.2015?
Court settlemets MISSING
DANSKE TRADING GROUP OÜ
Notices and announcements as of 24.11.2015?
Notice of service of a decision of the registration department of a court
08.10.2015
Notice of delivery of a Tax and Customs Board document
21.04.2015
Marketing
Business network
DANSKE TRADING 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
DANSKE TRADING 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.