TRADE CENTER OÜ
Date of report 28.04.2025
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Employees and salaries
Deciders and beneficiaries
TRADE CENTER OÜ
Former decision-makers?
Relations:
28
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 28
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Pertti Kalevi Heinonen
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 2
TRADE CENTER OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TRADE CENTER OÜ
Owners?
Former owners
TRADE CENTER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRADE CENTER OÜ
Taxes paid and estimated average salariesTRADE CENTER 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
TRADE CENTER OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADE CENTER OÜ
Reports and assets-liabilities overview 18.08.2009?
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: ...... €
TRADE CENTER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE CENTER OÜ
Bailiff's enforcement proceedings as of 18.08.2009?
Bailiff's enforcement proceedings MISSING
TRADE CENTER OÜ
Regulations of the Payment Order Department as of 18.08.2009?
Regulations of the Payment Order Department MISSING
TRADE CENTER OÜ
Court orders in the register as of 18.08.2009?
Court order MISSING
TRADE CENTER OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2009?
Consumer disputes MISSING
TRADE CENTER OÜ
Court hearings as of 18.08.2009?
Court hearings MISSING
TRADE CENTER OÜ
Rulings as of 18.08.2009?
Court settlemets MISSING
TRADE CENTER OÜ
Notices and announcements as of 18.08.2009?
Announcements MISSING
Marketing
Business network
TRADE CENTER 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
TRADE CENTER 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.
Failed to load monitoring events.