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Summary report
TORGTRADE GRUPP OÜ
Date of report 02.05.2025
TORGTRADE GRUPP OÜ
11155349 -
Deleted (03.05.2011)
Founded in
03.08.2005
Fixed capital
2,556 €
Former names
- osaühing TORGTRADE GRUPP
VAT
EE100989490
(end 13.06.2007)
| start | end |
|---|---|
| 23.08.2005 | 13.06.2007 |
keywords
TORGTRADE GRUPP OÜ
Scores and ratings
Reputation score
-600
What is Reputation score?
Credit Score
Deleted
!
Status 03.05.2011
Deleted
!
2005
aasta
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Employees and salaries
Deciders and beneficiaries
TORGTRADE GRUPP OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
1 384 501 €
Employees:
2
Sergei Paškevitš
★★★★
......
Credit Score: Trustworthy
Reputation score: 1850
Date of birth: ......
Active relations 2
1 follower
Relations:
Turnover:
Employees:
Sergei Stihharev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
TORGTRADE GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sergei Paškevitš
... - ...
Sergei Stihharev
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TORGTRADE GRUPP OÜ
Owners?
Former owners
TORGTRADE GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
TORGTRADE GRUPP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TORGTRADE GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
TORGTRADE GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
Liabilities and debts
TORGTRADE GRUPP OÜ
Reports and assets-liabilities overview 03.05.2011?
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: ...... €
TORGTRADE GRUPP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TORGTRADE GRUPP OÜ
Bailiff's enforcement proceedings as of 03.05.2011?
Bailiff's enforcement proceedings MISSING
TORGTRADE GRUPP OÜ
Regulations of the Payment Order Department as of 03.05.2011?
Regulations of the Payment Order Department MISSING
TORGTRADE GRUPP OÜ
Court orders in the register as of 03.05.2011?
Court order MISSING
TORGTRADE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2011?
Consumer disputes MISSING
TORGTRADE GRUPP OÜ
Court hearings as of 03.05.2011?
Court hearings MISSING
TORGTRADE GRUPP OÜ
Rulings as of 03.05.2011?
Court settlemets MISSING
TORGTRADE GRUPP OÜ
Notices and announcements as of 03.05.2011?
Announcements MISSING
Marketing
Business network
TORGTRADE GRUPP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TORGTRADE GRUPP OÜ
Networks - Beneficiaries
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Monitoring events
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