VERDING TRADE OÜ
Date of report 26.09.2024
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Employees and salaries
Deciders and beneficiaries
VERDING TRADE OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -136440
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 9 791 €
Employees: 2
Hindrek Sepp
★★★★
......
Credit Score: Neutral
Reputation scores: -2370
Date of birth: ......
Active relations 3
VERDING TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Hindrek Sepp ... - ...
Harles Mägi ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
VERDING TRADE OÜ
Owners?
Former owners
VERDING TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
VERDING TRADE OÜ
Paid taxes and estimated average salariesVERDING TRADE OÜ
Sales revenue by business areaVERDING TRADE OÜ
Real estate as of 13.07.2009Real estate MISSING
VERDING TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
VERDING TRADE OÜ
Reports and assets-liabilities overview 13.07.2009?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VERDING TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VERDING TRADE OÜ
Bailiff's enforcement proceedings as of 13.07.2009?
Bailiff's enforcement proceedings MISSING
VERDING TRADE OÜ
Regulations of the Payment Order Department as of 13.07.2009?
Regulations of the Payment Order Department MISSING
VERDING TRADE OÜ
Court orders in the register as of 13.07.2009?
Court order MISSING
VERDING TRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.07.2009?
Consumer disputes MISSING
VERDING TRADE OÜ
Court hearings as of 13.07.2009?
Court hearings MISSING
VERDING TRADE OÜ
Rulings as of 13.07.2009?
Court settlemets MISSING
VERDING TRADE OÜ
Notices and announcements as of 13.07.2009?
Announcements MISSING
Marketing
Business network
VERDING 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
VERDING TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events were found
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