CONTRADE GRUPP OÜ - 11271663 | ScoreStorybook | Print Summary Report

keywords

  • energia- ja maavarad
  • kütused
  • maavarad ja tooraine
  • kütuse hulgimüük

Employees and salaries

CONTRADE GRUPP OÜ

Number of employees and estimated average salaries
?

CONTRADE GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

Decision-makers
?

Former decision-makers

Nikolai Šelpov
★★★★

......

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 2

Aleksandr Nauts
★★★★

......

Credit Score: Borderline

Reputation score: 740

Date of birth: ......

Active relations 2


*

CONTRADE GRUPP OÜ

Former decision-makers
?
Vadim Malõšev
★★★★

......

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

CONTRADE GRUPP OÜ

History of right of representation
?
Trading
18y
Estonia
 
Aleksandr Nauts ... - ...
Nikolai Šelpov ... - ...
Vadim Malõšev ... - ...
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

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CONTRADE GRUPP OÜ

Goodwill

CONTRADE GRUPP OÜ

Taxes paid and estimated average salaries

CONTRADE GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 country

CONTRADE GRUPP OÜ

Financial indicators and prognosis

CONTRADE 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 27.12.2024

Active and unactive real estate

igon M......

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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CONTRADE GRUPP OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

CONTRADE GRUPP OÜ

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

Total debt claims: ...... €

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

CONTRADE GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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 27.12.2024
?

Bailiff's enforcement proceedings MISSING

CONTRADE GRUPP OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

CONTRADE GRUPP OÜ

Court orders in the register as of 27.12.2024
?

Court order MISSING

CONTRADE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

CONTRADE GRUPP OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

CONTRADE GRUPP OÜ

Rulings as of 27.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-15-10824/52

Tallinna Ringkonnakohtu tsiviilkolleegium

03.01.2017
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

Logo

Kohtuotsus tsiviilasjas nr 2-15-10824/51

Tallinna Ringkonnakohtu tsiviilkolleegium

14.11.2016
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 27.12.2024
?

Announcements MISSING

Marketing

Business network

CONTRADE GRUPP 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

CONTRADE GRUPP OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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