CORBY TRADE OÜ
Date of report 19.04.2025
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Employees and salaries
Deciders and beneficiaries
CORBY TRADE OÜ
Former decision-makers?
Relations:
4
Turnover 2025:
4 614 040 €
Employees:
27
Margus Dintšenko
★★★★
......
Credit Score: Neutral
Reputation score: 5080
Date of birth: ......
Active relations 4
Relations:
7
Turnover 2025:
1 430 090 €
Employees:
3
Tavi Maastik
★★★★
......
Credit Score: Borderline
Reputation score: -4060
Date of birth: ......
Active relations 7
CORBY TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tavi Maastik
... - ...
Margus Dintšenko
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
CORBY TRADE OÜ
Owners?
Former owners
Finances and assets
CORBY TRADE OÜ
Taxes paid and estimated average salariesCORBY TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
CORBY TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CORBY TRADE OÜ
Reports and assets-liabilities overview 13.11.2013?
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: ...... €
CORBY TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CORBY TRADE OÜ
Debt by type 19.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CORBY TRADE OÜ
Time-barred and ongoing claims as of 13.11.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CORBY TRADE OÜ
Bailiff's enforcement proceedings as of 13.11.2013?
Bailiff's enforcement proceedings MISSING
CORBY TRADE OÜ
Regulations of the Payment Order Department as of 13.11.2013?
Regulations of the Payment Order Department MISSING
CORBY TRADE OÜ
Court orders in the register as of 13.11.2013?
Court order MISSING
CORBY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2013?
Consumer disputes MISSING
CORBY TRADE OÜ
Court hearings as of 13.11.2013?
Court hearings MISSING
CORBY TRADE OÜ
Rulings as of 13.11.2013?
Court settlemets MISSING
CORBY TRADE OÜ
Notices and announcements as of 13.11.2013?
Announcements MISSING
Marketing
Business network
CORBY 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
CORBY TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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