INTRADER BALTICS OÜ - 11225682 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      INTRADER BALTICS OÜ

      Summary report

      Date of report 05.10.2024

      INTRADER BALTICS OÜ
      11225682 - Registered
      Founded in 03.03.2006
      Fixed capital 2,500 €

      Former names

      • Intrader Baltics AS
      VAT  
      EE101040370 (start 05.04.2006)
      start end
      05.04.2006 -

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      keywords

      • ehitus ja kinnisvara
      • ehitus- ja viimistlusmaterjalid
      • remontmaterjalid
      • ehitusmaterjalide hulgimüük
      • kokkupandavate puitehitiste tootmine

      INTRADER BALTICS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

      Loader

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      Employees and salaries

      INTRADER BALTICS OÜ

      Number of employees and estimated average salaries
      ?

      INTRADER BALTICS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................
      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

      INTRADER BALTICS OÜ

      Deciders
      ?

      Former deciders

      Natalia Puzanova

      Relations: 5
      Turnover 2024: 86 785 €
      Employees: 1
      Natalia Puzanova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 1880

      Date of birth: ......

      Active relations 5

      Real Estate RentalAccountingManufacture of prefabricated wooden buildingsFreight transport in the watersWholesale trade of various goods
      *Every member of the management board may represent the private limited company in concluding all transactions.

      INTRADER BALTICS OÜ

      Former deciders
      ?

      Indrek Aare

      Relations: 8
      Turnover 2024: 250 964 €
      Employees: 5
      Indrek Aare
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3400

      Date of birth: ......

      Active relations 8

      Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

      Lauri Tõnissoo

      Relations:
      Turnover:
      Employees:
      Lauri Tõnissoo
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Vitali Sergejev

      Relations:
      Turnover:
      Employees:
      Vitali Sergejev
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Eduard Borsuk

      Relations: 1
      Turnover 2024: 26 339 €
      Employees:
      Eduard Borsuk
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 940

      Date of birth: ......

      Active relations 1

      Other activities

      INTRADER BALTICS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      90%
      !
      		..................
      10%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................
      !
      		..................
      !
      		..................

      INTRADER BALTICS OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.01
      		..................
      0.01
      		..................
      0.21
      		..................
      0.01
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.34
      		..................
      0.34
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      INTRADER BALTICS OÜ

      Goodwill

      INTRADER BALTICS OÜ

      Paid taxes and estimated average salaries

      INTRADER BALTICS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      2024 I* ............* ..............................
      2023 IV* ............* ..............................
      2023 III* ............* ..............................
      2023 II* ............* ..............................
      2023 I* ............* ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      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* ............* ..............................

      INTRADER BALTICS OÜ

      Sales revenue by business area

      INTRADER BALTICS OÜ

      Sales revenue by country

      INTRADER BALTICS OÜ

      Financial indicators and prognosis

      INTRADER BALTICS OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      INTRADER BALTICS OÜ

      Real estate as of 05.10.2024

      Active and unactive real estate

      igon K......
      igon K......
      igon K......
      igon K......
      igon K......
      igon S......

      INTRADER BALTICS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 29.06.2024 ......
      2022 01.01.2022–31.12.2022 03.09.2023 ......
      2021 01.01.2021–31.12.2021 29.06.2022 ......
      2020 01.01.2020–31.12.2020 01.07.2021 ......
      2019 01.01.2019–31.12.2019 12.09.2020 ......
      2018 01.01.2018–31.12.2018 30.06.2019 ......
      2017 01.01.2017–31.12.2017 01.04.2018 ......
      2016 01.01.2016–31.12.2016 17.06.2017 ......
      2015 01.01.2015–31.12.2015 30.06.2016 ......
      2014 01.01.2014–31.12.2014 29.06.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 03.06.2013 ......
      2011 01.01.2011–31.12.2011 05.07.2012 ......
      2010 01.01.2010–31.12.2010 25.07.2011 ......
      2009 01.01.2009–31.12.2009 29.06.2010 ......
      2008 01.01.2008–31.12.2008 29.06.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 28.06.2007 ......

      Liabilities and debts

      INTRADER BALTICS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      INTRADER BALTICS OÜ

      Reports and assets-liabilities overview 05.10.2024
      ?
      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: ...... €

      INTRADER BALTICS OÜ

      Claims history
      ?
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

      Latest events
      ...... ......

      INTRADER BALTICS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      2024 I* ...... €...... €...... €...... €......
      2023 IV* ...... €...... €...... €...... €......
      2023 III* ...... €...... €...... €...... €......
      2023 II* ...... €...... €...... €...... €......
      2023 I* ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      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* ...... €...... €...... €...... €......

      INTRADER BALTICS OÜ

      Bailiff's enforcement proceedings as of 05.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      INTRADER BALTICS OÜ

      Regulations of the Payment Order Department as of 05.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      INTRADER BALTICS OÜ

      Court orders in the register as of 05.10.2024
      ?

      Court order MISSING

      INTRADER BALTICS OÜ

      Decisions of the Consumer Disputes Committee as of 05.10.2024
      ?

      Consumer disputes MISSING

      INTRADER BALTICS OÜ

      Court hearings as of 05.10.2024
      ?

      Court hearings MISSING

      INTRADER BALTICS OÜ

      Rulings as of 05.10.2024
      ?

      Court settlemets MISSING

      INTRADER BALTICS OÜ

      Notices and announcements as of 05.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      INTRADER BALTICS OÜ

       Business network
      CREDIT 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

      INTRADER BALTICS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Neutral

      Positive

      Negative

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