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TRADEPLUSS OÜ

Summary report

Date of report 02.05.2024

TRADEPLUSS OÜ
11259178 - Registered
Founded in 01.06.2006
Fixed capital 2 550 €

VAT  
EE101057978 (end 09.05.2013)
start end
14.06.2006 09.05.2013

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldustegevused

TRADEPLUSS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRADEPLUSS OÜ

Number of employees and estimated average salaries
?

TRADEPLUSS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TRADEPLUSS OÜ

Deciders
?

Former deciders

Toomas Peek

Relations: 6
Turnover 2024: 2 239 €
Employees: 1
Toomas Peek
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 350

Date of birth: ......

Active relations 6

Rental and leasing of water transport equipmentOther personal service activities n.e.c.Other real estate management or related activitiesManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other legal activitiesOther electronical communications services

Katri Suurmann

Relations: 2
Turnover 2024: 115 789 €
Employees: 1
Katri Suurmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1380

Date of birth: ......

Active relations 2

Freight transport by roadOther real estate management or related activities

Tõnis Palts

Relations: 6
Turnover 2024: 633 219 €
Employees: 9
Tõnis Palts
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 630

Date of birth: ......

Active relations 6

Activities of partiesDevelopment of building projectsOther real estate management or related activitiesBuying and selling of own real estateWireless electronical communication servicesOther electronical communications services
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADEPLUSS OÜ

Former deciders
?

Hannes Rosin

Relations: 172
Turnover 2024: 3 048 983 €
Employees: 13
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 69680

Date of birth: ......

Active relations 172

Other activities auxiliary to financial services that are not classified elsewhereTrusts, funds and similar financial entitiesOther professional, scientific and technical activities n.e.c.Construction of residential and non-residential buildingsConstruction, maintenance and repair of railways and underground railwaysGrowing of vegetables (including gourds), roots and tubers, including mushroomsGrowing of pome fruits and stone fruits

Paap Suurmaa

Relations: 26
Turnover:
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2650

Date of birth: ......

Active relations 26

Business and other management consultancy activitiesRental and operating of own or leased real estateComputer programming activitiesNon-specialised wholesale tradeOther personal service activities n.e.c.Other service activitiesFuneral and related activities

Kristo Tullus

Relations: 5
Turnover 2024: 89 074 €
Employees: 1
Kristo Tullus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -20772

Date of birth: ......

Active relations 5

Rental and operating of own or leased real estateReal estate agenciesActivities of head officesOperation of sports facilitiesBusiness and other management consultancy activities

Joel Armei

Relations: 1
Turnover:
Employees:
Joel Armei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 1

Rental and operating of own or leased real estate

Taimo Staalfeldt

Relations: 1
Turnover:
Employees:
Taimo Staalfeldt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 350

Date of birth: ......

Active relations 1

Hunting, trapping and related service activities

Denis Kolomenski

Relations: 4
Turnover 2024: 728 €
Employees:
Denis Kolomenski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2290

Date of birth: ......

Active relations 4

Other business support service activities n.e.c.Buying and selling of own real estateReal estate agencies

TRADEPLUSS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
30%
0.01
..................
70%

Former owners

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

TRADEPLUSS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADEPLUSS OÜ

Goodwill

TRADEPLUSS OÜ

Paid taxes and estimated average salaries

TRADEPLUSS OÜ

The number of days buyers have not paid
?

TRADEPLUSS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

TRADEPLUSS OÜ

Sales revenue by business area

TRADEPLUSS OÜ

Sales revenue by country

TRADEPLUSS OÜ

Financial indicators and prognosis

TRADEPLUSS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TRADEPLUSS OÜ

Real estate as of 02.05.2024

Active and unactive real estate

igon K......
igon K......

TRADEPLUSS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.03.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 28.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......

Liabilities and debts

TRADEPLUSS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADEPLUSS OÜ

Reports and assets-liabilities overview 02.05.2024
?
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: ...... €

TRADEPLUSS 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
...... ......

TRADEPLUSS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

TRADEPLUSS OÜ

Court orders in the register as of 02.05.2024
?

Court order MISSING

TRADEPLUSS OÜ

Decisions of the Consumer Disputes Committee as of 02.05.2024
?

Consumer disputes MISSING

TRADEPLUSS OÜ

Court hearings as of 02.05.2024
?

Court hearings MISSING

TRADEPLUSS OÜ

Rulings as of 02.05.2024
?

Court settlemets MISSING

TRADEPLUSS OÜ

Notices and announcements as of 02.05.2024
?

Announcements MISSING

Marketing

Business network

TRADEPLUSS 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

TRADEPLUSS OÜ

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

Monitoring events

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Year

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Neutral

Positive

Negative

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