TRADELINK INVEST OÜ
Date of report 08.11.2024
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Employees and salaries
Deciders and beneficiaries
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Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -135710
Date of birth: ......
Active relations 3
Relations: 19
Turnover 2024: 2 427 133 €
Employees: 19
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6510
Date of birth: ......
Active relations 19
Relations: 1
Turnover:
Employees: 1
Pille Aasav
★★★★
......
Credit Score: Trustworthy
Reputation scores: 430
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aivar Iljin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 2 536 889 €
Employees: 35
Fred Häling
★★★★
......
Credit Score: Trustworthy
Reputation scores: 10850
Date of birth: ......
Active relations 10
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History of right of representation?
Field
Business age
4y
Beneficial country:
et
Fred Häling ... - ...
Aivar Iljin ... - ...
Heli Oras ... - ...
Pille Aasav ... - ...
Harles Mägi ... - ...
Rait Ojasaar ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesTRADELINK INVEST 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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Reports and assets-liabilities overview 03.11.2009?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 03.11.2009?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 03.11.2009?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 03.11.2009?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 03.11.2009?
Consumer disputes MISSING
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Court hearings as of 03.11.2009?
Court hearings MISSING
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Rulings as of 03.11.2009?
Court settlemets MISSING
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Notices and announcements as of 03.11.2009?
Announcements MISSING
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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