TRADING EXPERT OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
TRADING EXPERT OÜ
Former deciders?
Relations: 4
Turnover 2024: 228 345 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1290
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Margit Toots
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Astašov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Roop
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 13 274 €
Employees:
Dmitri Gurjev
★★★★
......
Credit Score: Neutral
Reputation scores: 930
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Pavel Ivantsov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
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
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
TRADING EXPERT OÜ
Owners?
Former owners
TRADING EXPERT OÜ
Other related parties?
Former other persons
Finances and assets
TRADING EXPERT OÜ
Paid taxes and estimated average salariesTRADING EXPERT OÜ
Sales revenue by business areaTRADING EXPERT OÜ
Real estate as of 20.11.2013Real estate MISSING
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 asset 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 26.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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
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