HECKMAN TRADE OÜ - 11418688 | ScoreStorybook | Print Summary Report
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HECKMAN TRADE OÜ

Summary report

Date of report 02.02.2025

HECKMAN TRADE OÜ
11418688 - Registered
Founded in 31.08.2007
Fixed capital 2,556 €

VAT  
EE101254739 (end 29.03.2009)
start end
22.08.2008 29.03.2009

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HECKMAN TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

HECKMAN TRADE OÜ

Number of employees and estimated average salaries
?

HECKMAN TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

HECKMAN TRADE OÜ

Decision-makers
?

Former decision-makers

Vladislav Petrov

Relations: 1
Turnover:
Employees:
Vladislav Petrov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 510

Date of birth: ......

Active relations 1

Cargo forwarding
*

HECKMAN TRADE OÜ

Former decision-makers
?

Aleksei Saaremägi

Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3710

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate Rental

Leonid Agejev

Relations: 13
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6350

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Shane Michael Smith

Relations: 1
Turnover:
Employees:
Shane Michael Smith
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -20

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Iryna Stsiapura

Relations:
Turnover:
Employees:
Iryna Stsiapura
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

HECKMAN TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
69%
0.25
..................
30%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.25
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................

HECKMAN TRADE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.25
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

HECKMAN TRADE OÜ

Goodwill

HECKMAN TRADE OÜ

Taxes paid and estimated average salaries

HECKMAN TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

HECKMAN TRADE OÜ

Sales revenue by business area

HECKMAN TRADE OÜ

Sales revenue by country

HECKMAN TRADE OÜ

Financial indicators and prognosis

HECKMAN TRADE OÜ

Financial raiting: "GOOD" (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

HECKMAN TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.05.2024 ......
2022 01.01.2022–31.12.2022 08.04.2023 ......
2021 01.01.2021–31.12.2021 05.05.2022 ......
2020 01.01.2020–31.12.2020 23.06.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.08.2016 ......
2014 01.01.2014–31.12.2014 22.06.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 13.09.2010 ......
2008 01.01.2008–31.12.2008 14.10.2009 ......

Liabilities and debts

HECKMAN TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

HECKMAN TRADE OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

HECKMAN TRADE OÜ

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

Total debt claims: ...... €

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

HECKMAN TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

HECKMAN TRADE OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

HECKMAN TRADE OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

HECKMAN TRADE OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

HECKMAN TRADE OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

HECKMAN TRADE OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

HECKMAN TRADE OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

HECKMAN TRADE OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

HECKMAN TRADE OÜ

 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

HECKMAN TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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