CONTRADE GRUPP OÜ
Date of report 25.11.2024
Open the reports you want to print
Employees and salaries
CONTRADE GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CONTRADE GRUPP OÜ
Deciders?
Former deciders
Relations: 2
Turnover 2024: 119 643 €
Employees: 1
Nikolai Šelpov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 980
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 1 769 €
Employees:
Aleksandr Nauts
★★★★
......
Credit Score: Borderline
Reputation scores: 740
Date of birth: ......
Active relations 2
*
CONTRADE GRUPP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Vadim Malõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 240
Date of birth: ......
Active relations 1
CONTRADE GRUPP OÜ
History of right of representation?
Field
Trading
Business age
18y
Beneficial country:
Estonia
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
CONTRADE GRUPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CONTRADE GRUPP OÜ
GoodwillCONTRADE GRUPP OÜ
Paid taxes and estimated average salariesCONTRADE GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CONTRADE GRUPP OÜ
Sales revenue by countryCONTRADE GRUPP OÜ
Financial indicators and prognosisCONTRADE GRUPP 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
CONTRADE GRUPP OÜ
Real estate as of 25.11.2024
CONTRADE GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 15.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 14.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 17.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 05.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 04.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 05.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 05.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 07.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
CONTRADE GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CONTRADE GRUPP OÜ
Reports and assets-liabilities overview 25.11.2024?
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: ...... €
CONTRADE GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONTRADE GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CONTRADE GRUPP OÜ
Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
CONTRADE GRUPP OÜ
Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
CONTRADE GRUPP OÜ
Court orders in the register as of 25.11.2024?
Court order MISSING
CONTRADE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
CONTRADE GRUPP OÜ
Court hearings as of 25.11.2024?
Court hearings MISSING
CONTRADE GRUPP OÜ
Rulings as of 25.11.2024?
Kohtumäärus tsiviilasjas nr 2-15-10824/52
Tallinna Ringkonnakohtu tsiviilkolleegium
03.01.2017
| Related companies: | |
| Number of the case: | 2-15-10824/52 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Vigade parandamise määrus |
| Composition of the Court: | Margo Klaar, Iko Nõmm, Reet Allikvere |
| Commencement of the Court case: | 20.07.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.02.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 03.01.2017 |
| Entry into force: | 21.01.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.15.10824.437 |
Kohtuotsus tsiviilasjas nr 2-15-10824/51
Tallinna Ringkonnakohtu tsiviilkolleegium
14.11.2016
| Related companies: | |
| Number of the case: | 2-15-10824/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mati Maksing, Iko Nõmm, Reet Allikvere |
| Commencement of the Court case: | 20.07.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.02.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.11.2016 |
| Entry into force: | 15.12.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.15.10824.5286 |
CONTRADE GRUPP OÜ
Notices and announcements as of 25.11.2024?
Announcements MISSING
Marketing
Business network
CONTRADE GRUPP 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
CONTRADE GRUPP 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 were found
Failed to load monitoring events