MORGAN TRADE AS
Date of report 26.11.2024
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Employees and salaries
MORGAN TRADE AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MORGAN TRADE AS
Former deciders?
Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70480
Date of birth: ......
Active relations 164
Relations: 10
Turnover 2024: 1 680 €
Employees: 2
Sulev Seppik
★★★★
......
Credit Score: Neutral
Reputation scores: -8300
Date of birth: ......
Active relations 10
Relations: 1
Turnover:
Employees:
Ilmar Tolmats
★★★★
......
Credit Score: Problematic
Reputation scores: 920
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 14 900 €
Employees:
Oleg Afanasjev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3020
Date of birth: ......
Active relations 7
Relations: 1
Turnover 2024: 275 865 €
Employees: 73
Igor Novikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 12510
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Andrei Pekurin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 110
Date of birth: ......
Active relations 1
MORGAN TRADE AS
History of right of representation?
Field
Real Estate
Business age
15y
Beneficial country:
et
Andrei Pekurin ... - ...
Igor Novikov ... - ...
Oleg Afanasjev ... - ...
Sulev Seppik ... - ...
Ilmar Tolmats ... - ...
Hannes Rosin ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
MORGAN TRADE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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MORGAN TRADE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
MORGAN TRADE AS
Paid taxes and estimated average salariesMORGAN TRADE AS
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MORGAN TRADE AS
Financial indicators and prognosisMORGAN TRADE AS
Financial raiting: "SATISFACTORY" (2020)2020
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
MORGAN TRADE AS
Real estate as of 19.07.2021Active and unactive real estate
L...... L...... L...... L...... L...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... V...... P...... V...... P...... P...... V...... P...... V...... P...... V...... P...... V...... P...... V...... P...... P...... P...... V...... M...... V...... P...... V...... V...... V...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... J...... M...... M...... J...... J...... M...... J...... M...... J...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... M...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... M...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... S...... S...... S...... S...... K...... K...... K...... K...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... P...... T...... T...... P...... P...... M...... MORGAN TRADE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 24.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 16.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 14.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 19.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 06.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 18.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 04.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.09.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 10.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.04.2007 | ...... |
Liabilities and debts
MORGAN TRADE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MORGAN TRADE AS
Reports and assets-liabilities overview 19.07.2021?
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: ...... €
MORGAN TRADE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MORGAN TRADE AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
MORGAN TRADE AS
Bailiff's enforcement proceedings as of 19.07.2021?
Bailiff's enforcement proceedings MISSING
MORGAN TRADE AS
Regulations of the Payment Order Department as of 19.07.2021?
Regulations of the Payment Order Department MISSING
MORGAN TRADE AS
Court orders in the register as of 19.07.2021?
Court order MISSING
MORGAN TRADE AS
Decisions of the Consumer Disputes Committee as of 19.07.2021?
Consumer disputes MISSING
MORGAN TRADE AS
Court hearings as of 19.07.2021?
Court hearings MISSING
MORGAN TRADE AS
Rulings as of 19.07.2021?
Kohtuotsus tsiviilasjas nr 2-21-2604/6
Harju Maakohus Tallinna kohtumaja
25.03.2021
| Related companies: | |
| Number of the case: | 2-21-2604/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Andres Suik |
| Commencement of the Court case: | 17.02.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.02.2021 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 25.03.2021 |
| Entry into force: | 27.04.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2021:2.21.2604.7014 |
MORGAN TRADE AS
Notices and announcements as of 19.07.2021?
Notice of merger
19.07.2021
Notice of concluding a merger agreement of a public limited company
06.05.2021
Marketing
Business network
MORGAN TRADE AS
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
MORGAN TRADE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events