TAJANA TRADE OÜ
Date of report 13.04.2025
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Employees and salaries
Deciders and beneficiaries
TAJANA TRADE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Vladislav Sumštšenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Svetlana Zakharova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TAJANA TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Svetlana Zakharova
... - ...
Vladislav Sumštšenko
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
TAJANA TRADE OÜ
Owners?
Former owners
Finances and assets
TAJANA TRADE OÜ
Taxes paid and estimated average salariesTAJANA 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
TAJANA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
Liabilities and debts
TAJANA TRADE OÜ
Reports and assets-liabilities overview 23.07.2013?
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: ...... €
TAJANA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TAJANA TRADE OÜ
Debt by type 13.04.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TAJANA TRADE OÜ
Time-barred and ongoing claims as of 23.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TAJANA TRADE OÜ
Bailiff's enforcement proceedings as of 23.07.2013?
Bailiff's enforcement proceedings MISSING
TAJANA TRADE OÜ
Regulations of the Payment Order Department as of 23.07.2013?
Regulations of the Payment Order Department MISSING
TAJANA TRADE OÜ
Court orders in the register as of 23.07.2013?
Court order MISSING
TAJANA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2013?
Consumer disputes MISSING
TAJANA TRADE OÜ
Court hearings as of 23.07.2013?
Court hearings MISSING
TAJANA TRADE OÜ
Rulings as of 23.07.2013?
Kohtumäärus tsiviilasjas nr 2-11-35705/22
Viru Maakohus Narva kohtumaja
23.01.2012
| Related companies: | Svetlana Zakharova, SWEDBANK LIISING AS |
| Number of the case: | 2-11-35705/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 29.07.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.12.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 23.01.2012 |
| Entry into force: | 24.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.35705.3009 |
TAJANA TRADE OÜ
Notices and announcements as of 23.07.2013?
Announcements MISSING
Marketing
Business network
TAJANA 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
TAJANA TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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