TRADING EXPERT OÜ
Date of report 09.09.2026
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Employees and salaries
Deciders and beneficiaries
TRADING EXPERT OÜ
Former decision-makers?
Margus Laar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 27
Margit Toots
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vladimir Astašov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valeri Roop
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Dmitri Gurjev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Pavel Ivantsov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
TRADING EXPERT OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Pavel Ivantsov
... - ...
Dmitri Gurjev
... - ...
Vladimir Astašov
... - ...
Ivar Alt
... - ...
Valeri Roop
... - ...
Margus Laar
... - ...
Margit Toots
... - ...
2005
2008
2011
2014
2017
2020
2023
2026
2005
2007
2009
2011
2013
2015
2016
2018
2020
2022
2024
2026
TRADING EXPERT OÜ
Owners?
Former owners
TRADING EXPERT OÜ
Other related parties?
Former other persons
Finances and assets
TRADING EXPERT OÜ
Taxes paid and estimated average salariesTRADING EXPERT OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRADING EXPERT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
Liabilities and debts
TRADING EXPERT OÜ
Reports and assets-liabilities overview 20.11.2013?
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: ...... €
TRADING EXPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRADING EXPERT OÜ
Debt by type 09.09.2026?
| 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 | ...... € | ...... € | ...... € |
TRADING EXPERT OÜ
Time-barred and ongoing claims as of 20.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRADING EXPERT OÜ
Bailiff's enforcement proceedings as of 20.11.2013?
Bailiff's enforcement proceedings MISSING
TRADING EXPERT OÜ
Regulations of the Payment Order Department as of 20.11.2013?
Regulations of the Payment Order Department MISSING
TRADING EXPERT OÜ
Court orders in the register as of 20.11.2013?
Court order MISSING
TRADING EXPERT OÜ
Decisions of the Consumer Disputes Committee as of 20.11.2013?
Consumer disputes MISSING
TRADING EXPERT OÜ
Court hearings as of 20.11.2013?
Court hearings MISSING
TRADING EXPERT OÜ
Rulings as of 20.11.2013?
Court settlemets MISSING
TRADING EXPERT OÜ
Notices and announcements as of 20.11.2013?
Announcements MISSING
Marketing
Business network
TRADING EXPERT 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
TRADING EXPERT 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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