OTR TRADING LTD EESTI FILIAAL - 11376949 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

OTR TRADING LTD EESTI FILIAAL

Summary report

Date of report 27.11.2024

OTR TRADING LTD EESTI FILIAAL
11376949 - Registered
Founded in 08.05.2007
Fixed capital -

VAT
missing

Add OTR TRADING LTD EESTI FILIAAL data to your system

download JSON download CSV

Add OTR TRADING LTD EESTI FILIAAL data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • rõivakauplused
  • rõivaste jaemüük

OTR TRADING LTD EESTI FILIAAL

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.96

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

OTR TRADING LTD EESTI FILIAAL

Number of employees and estimated average salaries
?

OTR TRADING LTD EESTI FILIAAL

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

OTR TRADING LTD EESTI FILIAAL

Deciders
?

Former deciders

Oliver Vällmann

Relations: 2
Turnover:
Employees:
Oliver Vällmann
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 430

Date of birth: ......

Active relations 2

Retail sale of clothingRental of other tangible assets
*

OTR TRADING LTD EESTI FILIAAL

Former deciders
?

Anti Kustassoo

Relations: 3
Turnover 2024: 1 220 961 €
Employees: 29
Anti Kustassoo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 440

Date of birth: ......

Active relations 3

Catering (restaurant, etc.) Serving drinksMiscellaneous trainings

OTR TRADING LTD EESTI FILIAAL

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
et
 
Oliver Vällmann ... - ...
Anti Kustassoo ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

OTR TRADING LTD EESTI FILIAAL

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

OTR TRADING LTD EESTI FILIAAL

Goodwill

OTR TRADING LTD EESTI FILIAAL

Paid taxes and estimated average salaries

OTR TRADING LTD EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

OTR TRADING LTD EESTI FILIAAL

Sales revenue by country

OTR TRADING LTD EESTI FILIAAL

Financial indicators and prognosis

OTR TRADING LTD EESTI FILIAAL

Financial raiting: "SATISFACTORY" (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

OTR TRADING LTD EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 11.02.2022 ......
2019 01.01.2019–31.12.2019 11.02.2022 ......
2018 01.01.2018–31.12.2018 11.02.2022 ......
2017 01.01.2017–31.12.2017 11.02.2022 ......
2016 01.01.2016–31.12.2016 11.02.2022 ......
2015 01.01.2015–31.12.2015 11.02.2022 ......
2014 01.01.2014–31.12.2014 11.02.2022 ......
2013 01.01.2013–31.12.2013 11.02.2022 ......
2012 01.01.2012–31.12.2012 11.02.2022 ......
2011 01.01.2011–31.12.2011 11.02.2022 ......
2010 01.01.2010–31.12.2010 11.02.2022 ......
2009 01.01.2009–31.12.2009 11.02.2022 ......
2008 01.01.2008–31.12.2008 11.02.2022 ......
2007 01.01.2007–31.12.2007 11.02.2022 ......

Liabilities and debts

OTR TRADING LTD EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OTR TRADING LTD EESTI FILIAAL

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

OTR TRADING LTD EESTI FILIAAL

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

Total debt claims: ...... €

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

OTR TRADING LTD EESTI FILIAAL

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

OTR TRADING LTD EESTI FILIAAL

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

OTR TRADING LTD EESTI FILIAAL

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

OTR TRADING LTD EESTI FILIAAL

Court orders in the register as of 27.11.2024
?

Court order MISSING

OTR TRADING LTD EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

OTR TRADING LTD EESTI FILIAAL

Court hearings as of 27.11.2024
?

Court hearings MISSING

OTR TRADING LTD EESTI FILIAAL

Rulings as of 27.11.2024
?

Court settlemets MISSING

OTR TRADING LTD EESTI FILIAAL

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

OTR TRADING LTD EESTI FILIAAL

 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

OTR TRADING LTD EESTI FILIAAL

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events