BIRCH TRADING OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
BIRCH TRADING OÜ
Former decision-makers?
Relations:
8
Turnover 2024:
227 079 €
Employees:
5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation score: 3010
Date of birth: ......
Active relations 8
Relations:
4
Turnover 2024:
829 219 €
Employees:
2
Heiki Vahermets
★★★★
......
Credit Score: Trustworthy
Reputation score: 4960
Date of birth: ......
Active relations 4
Relations:
3
Turnover 2024:
11 720 518 €
Employees:
2
Denis Sivovol
★★★★
......
Credit Score: Trustworthy
Reputation score: 6560
Date of birth: ......
Active relations 3
Relations:
18
Turnover 2024:
822 310 €
Employees:
3
Margus Rebane
★★★★
......
Credit Score: Neutral
Reputation score: 6290
Date of birth: ......
Active relations 18
BIRCH TRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
BIRCH TRADING OÜ
Owners?
Former owners
BIRCH TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BIRCH TRADING OÜ
Taxes paid and estimated average salariesBIRCH TRADING OÜ
Financial indicators and prognosisBIRCH TRADING OÜ
Financial raiting: "GOOD" (2010)2010
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
BIRCH TRADING OÜ
Annual reportsLiabilities and debts
BIRCH TRADING OÜ
Reports and assets-liabilities overview 08.12.2011?
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: ...... €
BIRCH TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BIRCH TRADING OÜ
Bailiff's enforcement proceedings as of 08.12.2011?
Bailiff's enforcement proceedings MISSING
BIRCH TRADING OÜ
Regulations of the Payment Order Department as of 08.12.2011?
Regulations of the Payment Order Department MISSING
BIRCH TRADING OÜ
Court orders in the register as of 08.12.2011?
Court order MISSING
BIRCH TRADING OÜ
Decisions of the Consumer Disputes Committee as of 08.12.2011?
Consumer disputes MISSING
BIRCH TRADING OÜ
Court hearings as of 08.12.2011?
Court hearings MISSING
BIRCH TRADING OÜ
Rulings as of 08.12.2011?
Court settlemets MISSING
BIRCH TRADING OÜ
Notices and announcements as of 08.12.2011?
Announcements MISSING
Marketing
Business network
BIRCH 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
BIRCH TRADING 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.