BRANCO TRADING OÜ
Date of report 28.02.2025
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Employees and salaries
Deciders and beneficiaries
BRANCO TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Reio Koppel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Kristjan Pikk
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Imre Saareleht
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BRANCO TRADING OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
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2025
BRANCO TRADING OÜ
Owners?
Former owners
Finances and assets
BRANCO TRADING OÜ
Taxes paid and estimated average salariesBRANCO TRADING OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
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Equity revenues (%)
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Unsatisfactory
1
2
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Very good
BRANCO TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
BRANCO TRADING OÜ
Reports and assets-liabilities overview 12.12.2012?
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: ...... €
BRANCO TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BRANCO TRADING OÜ
Bailiff's enforcement proceedings as of 12.12.2012?
Bailiff's enforcement proceedings MISSING
BRANCO TRADING OÜ
Regulations of the Payment Order Department as of 12.12.2012?
Regulations of the Payment Order Department MISSING
BRANCO TRADING OÜ
Court orders in the register as of 12.12.2012?
Court order MISSING
BRANCO TRADING OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2012?
Consumer disputes MISSING
BRANCO TRADING OÜ
Court hearings as of 12.12.2012?
Court hearings MISSING
BRANCO TRADING OÜ
Rulings as of 12.12.2012?
Kohtuotsus tsiviilasjas nr 2-11-9680/37
Tartu Maakohus Tartu kohtumaja
01.06.2015
| Related companies: | Kristjan Pikk, Reio Koppel, SWEDBANK AS, Teet Tali |
| Number of the case: | 2-11-9680/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 08.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.04.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.06.2015 |
| Entry into force: | 17.07.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2015:2.11.9680.13813 |
BRANCO TRADING OÜ
Notices and announcements as of 12.12.2012?
Announcements MISSING
Marketing
Business network
BRANCO TRADING 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
BRANCO TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
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No monitoring events found.
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