TRADEPLUSS OÜ - 11259178 | ScoreStorybook | Print Summary Report
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TRADEPLUSS OÜ

Summary report

Date of report 13.02.2025

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 IV........................
2024 III........................
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

TRADEPLUSS OÜ

Decision-makers
?

Former decision-makers

Toomas Peek

Relations: 5
Turnover 2024: 1 272 €
Employees: 1
Toomas Peek
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -570

Date of birth: ......

Active relations 5

Rental of water transport vehiclesOther serviceReal Estate Management ActivitiesActivities of housing associationsLegal actions

Katri Suurmann

Relations: 2
Turnover 2024: 164 112 €
Employees: 1
Katri Suurmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1290

Date of birth: ......

Active relations 2

Freight on the roadReal Estate Management Activities

Tõnis Palts

Relations: 6
Turnover 2024: 1 204 150 €
Employees: 8
Tõnis Palts
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2580

Date of birth: ......

Active relations 6

Electronic communications servicesPolitical partiesDevelopment of building projectsReal Estate Management ActivitiesPurchase and sale of own propertyOther Telecommunications
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADEPLUSS OÜ

Former decision-makers
?

Hannes Rosin

Relations: 165
Turnover 2024: 1 489 303 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65180

Date of birth: ......

Active relations 165

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Paap Suurmaa

Relations: 29
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2810

Date of birth: ......

Active relations 29

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Kristo Tullus

Relations: 8
Turnover 2024: 1 621 772 €
Employees: 40
Kristo Tullus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1530

Date of birth: ......

Active relations 8

Real Estate RentalActivities of Head OfficesActivities of real estate agenciesActivities of sports clubs

Joel Armei

Relations: 1
Turnover 2024: 18 781 €
Employees:
Joel Armei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

Real Estate Rental

Taimo Staalfeldt

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

Hunting

Denis Kolomenski

Relations: 4
Turnover 2024: 1 837 €
Employees:
Denis Kolomenski
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1880

Date of birth: ......

Active relations 4

Other business assistance servicesPurchase and sale of own propertyActivities of real estate agencies

TRADEPLUSS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

TRADEPLUSS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

TRADEPLUSS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADEPLUSS OÜ

Goodwill

TRADEPLUSS OÜ

Taxes paid and estimated average salaries

TRADEPLUSS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 II* ............* ..............................
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 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 13.02.2025

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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADEPLUSS OÜ

Reports and assets-liabilities overview 13.02.2025
?
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: ...... €

TRADEPLUSS OÜ

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

Total debt claims: ...... €

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

TRADEPLUSS OÜ

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

Bailiff's enforcement proceedings as of 13.02.2025
?

Bailiff's enforcement proceedings MISSING

TRADEPLUSS OÜ

Regulations of the Payment Order Department as of 13.02.2025
?

Regulations of the Payment Order Department MISSING

TRADEPLUSS OÜ

Court orders in the register as of 13.02.2025
?

Court order MISSING

TRADEPLUSS OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2025
?

Consumer disputes MISSING

TRADEPLUSS OÜ

Court hearings as of 13.02.2025
?

Court hearings MISSING

TRADEPLUSS OÜ

Rulings as of 13.02.2025
?

Court settlemets MISSING

TRADEPLUSS OÜ

Notices and announcements as of 13.02.2025
?

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

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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