INVESTMENT & TRADING OÜ
Date of report 23.02.2025
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Employees and salaries
INVESTMENT & TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INVESTMENT & TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Elena Belyakova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Roman Tsõmbaljuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
Relations: 13
Turnover 2024: 958 386 €
Employees: 1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22570
Date of birth: ......
Active relations 13
Relations: 13
Turnover 2024: 958 386 €
Employees: 1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22570
Date of birth: ......
Active relations 13
INVESTMENT & TRADING OÜ
History of right of representation?
Field
Finance
Business age
17y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
INVESTMENT & TRADING OÜ
Owners?
Former owners
INVESTMENT & TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
INVESTMENT & TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
INVESTMENT & TRADING OÜ
Taxes paid and estimated average salariesINVESTMENT & TRADING OÜ
Financial indicators and prognosisINVESTMENT & TRADING OÜ
Financial raiting: "GOOD" (2020)2020
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
INVESTMENT & TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 26.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 13.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 16.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 24.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.04.2006 | ...... |
Liabilities and debts
INVESTMENT & TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTMENT & TRADING OÜ
Reports and assets-liabilities overview 08.03.2022?
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: ...... €
INVESTMENT & TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMENT & TRADING OÜ
Bailiff's enforcement proceedings as of 08.03.2022?
Bailiff's enforcement proceedings MISSING
INVESTMENT & TRADING OÜ
Regulations of the Payment Order Department as of 08.03.2022?
Regulations of the Payment Order Department MISSING
INVESTMENT & TRADING OÜ
Court orders in the register as of 08.03.2022?
Court order MISSING
INVESTMENT & TRADING OÜ
Decisions of the Consumer Disputes Committee as of 08.03.2022?
Consumer disputes MISSING
INVESTMENT & TRADING OÜ
Court hearings as of 08.03.2022?
Court hearings MISSING
INVESTMENT & TRADING OÜ
Rulings as of 08.03.2022?
Court settlemets MISSING
INVESTMENT & TRADING OÜ
Notices and announcements as of 08.03.2022?
Notice of liquidation proceedings of a private limited company
02.08.2021
Marketing
Business network
INVESTMENT & 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
INVESTMENT & 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.
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