HELLENIC TRADE OÜ
Date of report 04.04.2025
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Employees and salaries
HELLENIC TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
HELLENIC TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
2
Katrin Rasmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 520
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Dimitri Paraskevopoulos
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover 2024:
231 489 €
Employees:
1
Liina Karlson
★★★★
......
Credit Score: Trustworthy
Reputation score: 1720
Date of birth: ......
Active relations 6
HELLENIC TRADE OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
et
Elis Vija
... - ...
Liina Karlson
... - ...
Dimitri Paraskevopoulos
... - ...
Katrin Rasmann
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
HELLENIC TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
HELLENIC TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
HELLENIC TRADE OÜ
Taxes paid and estimated average salariesHELLENIC TRADE OÜ
Financial indicators and prognosisHELLENIC TRADE OÜ
Financial raiting: "GOOD" (2017)2017
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
HELLENIC TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 29.03.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 28.03.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 29.09.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 12.11.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.10.2008 | ...... |
Liabilities and debts
HELLENIC TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
HELLENIC TRADE OÜ
Reports and assets-liabilities overview 31.08.2018?
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: ...... €
HELLENIC TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HELLENIC TRADE OÜ
Bailiff's enforcement proceedings as of 31.08.2018?
Bailiff's enforcement proceedings MISSING
HELLENIC TRADE OÜ
Regulations of the Payment Order Department as of 31.08.2018?
Regulations of the Payment Order Department MISSING
HELLENIC TRADE OÜ
Court orders in the register as of 31.08.2018?
Court order MISSING
HELLENIC TRADE OÜ
Decisions of the Consumer Disputes Committee as of 31.08.2018?
Consumer disputes MISSING
HELLENIC TRADE OÜ
Court hearings as of 31.08.2018?
Court hearings MISSING
HELLENIC TRADE OÜ
Rulings as of 31.08.2018?
Court settlemets MISSING
HELLENIC TRADE OÜ
Notices and announcements as of 31.08.2018?
Notice of service of a decision of the registration department of a court
22.09.2016
Marketing
Business network
HELLENIC TRADE 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
HELLENIC TRADE 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 found.
Failed to load monitoring events.