DEVISEE TRADE OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
DEVISEE TRADE OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 45 396 €
Employees: 1
Leelo Ratas
★★★★
......
Credit Score: Neutral
Reputation score: 1350
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 25 861 €
Employees: 1
Vaido Peekmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
DEVISEE TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
DEVISEE TRADE OÜ
Owners?
Former owners
DEVISEE TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
75%
|
Finances and assets
DEVISEE TRADE OÜ
Taxes paid and estimated average salariesDEVISEE TRADE OÜ
Financial indicators and prognosisDEVISEE TRADE OÜ
Financial raiting: "GOOD" (2009)2009
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
DEVISEE TRADE OÜ
Annual reportsLiabilities and debts
DEVISEE TRADE OÜ
Reports and assets-liabilities overview 19.08.2013?
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: ...... €
DEVISEE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DEVISEE TRADE OÜ
Bailiff's enforcement proceedings as of 19.08.2013?
Bailiff's enforcement proceedings MISSING
DEVISEE TRADE OÜ
Regulations of the Payment Order Department as of 19.08.2013?
Regulations of the Payment Order Department MISSING
DEVISEE TRADE OÜ
Court orders in the register as of 19.08.2013?
Court order MISSING
DEVISEE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2013?
Consumer disputes MISSING
DEVISEE TRADE OÜ
Court hearings as of 19.08.2013?
Court hearings MISSING
DEVISEE TRADE OÜ
Rulings as of 19.08.2013?
Court settlemets MISSING
DEVISEE TRADE OÜ
Notices and announcements as of 19.08.2013?
Announcements MISSING
Marketing
Business network
DEVISEE TRADE 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
DEVISEE TRADE 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.