INFRATRADE OÜ
Date of report 07.10.2024
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Employees and salaries
Deciders and beneficiaries
INFRATRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Maksim Hohlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 14
Turnover 2024: 4 439 125 €
Employees: 15
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 11120
Date of birth: ......
Active relations 14
Relations: 2
Turnover 2024: 9 921 €
Employees:
Darek Antoniak
★★★★
......
Credit Score: Neutral
Reputation scores: 200
Date of birth: ......
Active relations 2
INFRATRADE OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
INFRATRADE OÜ
Owners?
Former owners
Finances and assets
INFRATRADE OÜ
Paid taxes and estimated average salariesINFRATRADE OÜ
Sales revenue by business areaINFRATRADE OÜ
Real estate as of 07.08.2013Real estate MISSING
INFRATRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 28.07.2009 | ...... |
Liabilities and debts
INFRATRADE OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
INFRATRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INFRATRADE OÜ
Debt by type 05.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INFRATRADE OÜ
Time-barred and ongoing claims as of 07.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INFRATRADE OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
INFRATRADE OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
INFRATRADE OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
INFRATRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
INFRATRADE OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
INFRATRADE OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
INFRATRADE OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
INFRATRADE 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
INFRATRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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