WINDTRADERS OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
WINDTRADERS OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 210
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 362 681 €
Employees:
Aleksei Malinin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 490
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 143 322 €
Employees:
Igor Nedoseikin
★★★★
......
Credit Score: Borderline
Reputation scores: 390
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Roland Leit
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
WINDTRADERS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Arvo Rodi ... - ...
Roland Leit ... - ...
Igor Nedoseikin ... - ...
Aleksei Malinin ... - ...
Aldo Urm ... - ...
Kristina Lõhmus ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
WINDTRADERS OÜ
Owners?
Former owners
WINDTRADERS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
WINDTRADERS OÜ
Paid taxes and estimated average salariesWINDTRADERS OÜ
Sales revenue by business areaWINDTRADERS OÜ
Real estate as of 15.11.2012Real estate MISSING
WINDTRADERS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WINDTRADERS OÜ
Reports and assets-liabilities overview 15.11.2012?
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: ...... €
WINDTRADERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
WINDTRADERS OÜ
Bailiff's enforcement proceedings as of 15.11.2012?
Bailiff's enforcement proceedings MISSING
WINDTRADERS OÜ
Regulations of the Payment Order Department as of 15.11.2012?
Regulations of the Payment Order Department MISSING
WINDTRADERS OÜ
Court orders in the register as of 15.11.2012?
Court order MISSING
WINDTRADERS OÜ
Decisions of the Consumer Disputes Committee as of 15.11.2012?
Consumer disputes MISSING
WINDTRADERS OÜ
Court hearings as of 15.11.2012?
Court hearings MISSING
WINDTRADERS OÜ
Rulings as of 15.11.2012?
Court settlemets MISSING
WINDTRADERS OÜ
Notices and announcements as of 15.11.2012?
Announcements MISSING
Marketing
Business network
WINDTRADERS 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
WINDTRADERS OÜ
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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