SENATOR TRADE OÜ - 11424571 | ScoreStorybook | Print Summary Report
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SENATOR TRADE OÜ

Summary report

Date of report 13.11.2024

SENATOR TRADE OÜ
11424571 - Deleted (23.07.2024)
Founded in 13.09.2007
Fixed capital 2,556 €

Former names

  • Senator Trade OÜ
VAT
missing

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  • ärinõustamine

SENATOR TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

SENATOR TRADE OÜ

Number of employees and estimated average salaries
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SENATOR TRADE OÜ

Employee taxes and performance analysis
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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

SENATOR TRADE OÜ

Former deciders
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Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12120

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

JOHN STEWART WILSON JR

Relations: 1
Turnover 2024: 121 380 €
Employees:
JOHN STEWART WILSON JR
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 530

Date of birth: ......

Active relations 1

Business advice

Peter Gage Morris

Relations: 7
Turnover 2024: 5 064 619 €
Employees: 1
Peter Gage Morris
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 14500

Date of birth: ......

Active relations 7

Real Estate RentalPurchase and sale of own propertyBusiness adviceActivities of management companies

Hindrek Leppsalu

Relations: 11
Turnover 2024: 6 636 665 €
Employees: 3
Hindrek Leppsalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 21920

Date of birth: ......

Active relations 11

Real Estate RentalBusiness advicePurchase and sale of own propertyActivities of housing associationsActivities of management companies

SENATOR TRADE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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0.99
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SENATOR TRADE OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
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Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
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0.02
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0.01
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SENATOR TRADE OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
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Finances and assets

SENATOR TRADE OÜ

Paid taxes and estimated average salaries

SENATOR TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SENATOR TRADE OÜ

Financial indicators and prognosis

SENATOR TRADE OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SENATOR TRADE OÜ

Real estate as of 23.07.2024

Active and unactive real estate

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SENATOR TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 25.08.2022 ......
2020 01.01.2020–31.12.2020 29.07.2021 ......
2019 01.01.2019–31.12.2019 06.10.2020 ......
2018 01.01.2018–31.12.2018 14.08.2019 ......
2017 01.01.2017–31.12.2017 12.12.2018 ......
2016 01.01.2016–31.12.2016 12.12.2018 ......
2015 01.01.2015–31.12.2015 02.08.2017 ......
2014 01.01.2014–31.12.2014 23.03.2016 ......
2013 01.01.2013–31.12.2013 10.12.2014 ......
2012 01.01.2012–31.12.2012 04.09.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 04.06.2010 ......
2008 01.01.2008–31.12.2008 30.07.2009 ......

Liabilities and debts

SENATOR TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SENATOR TRADE OÜ

Reports and assets-liabilities overview 23.07.2024
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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: ...... €

SENATOR TRADE OÜ

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

Total debt claims: ...... €

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

SENATOR TRADE OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SENATOR TRADE OÜ

Bailiff's enforcement proceedings as of 23.07.2024
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Bailiff's enforcement proceedings MISSING

SENATOR TRADE OÜ

Regulations of the Payment Order Department as of 23.07.2024
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Regulations of the Payment Order Department MISSING

SENATOR TRADE OÜ

Court orders in the register as of 23.07.2024
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Court order MISSING

SENATOR TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.07.2024
?

Consumer disputes MISSING

SENATOR TRADE OÜ

Court hearings as of 23.07.2024
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Court hearings MISSING

SENATOR TRADE OÜ

Rulings as of 23.07.2024
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Court settlemets MISSING

SENATOR TRADE OÜ

Notices and announcements as of 23.07.2024
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Logo

Notice of merger

24.07.2024
Äriühingu ühinemise teade
Avaldamise algus: 24.07.2024
Avaldamise lõpp: tähtajatu
Gage Partners OÜ (registrikood 12634980) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Gage Partners OÜ (registrikood 12634980) ja Montana OÜ (registrikood: 11954620), asukoht: Siduri tn 3-61, Kesklinna linnaosa, Tallinn, Harju maakond, 11313; Senator Trade OÜ (registrikood: 11424571), asukoht: Siduri tn 3-61, Kesklinna linnaosa, Tallinn, Harju maakond, 11313.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3-61, 11313

Avaldaja andmed: Ain Veide, veide.ain@gmail.com
Ärinimed
Gage Partners OÜ, kehtetud ärinimed: BlueSpark Company OÜ, GVP Holdings OÜ.
Gage Partners OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Siduri tn 3-61
Telefon: +37259197878
E-post: pm@gagepartners.com
Teadaande number 2317654

Marketing

Business network

SENATOR 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
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Beneficiaries network

SENATOR TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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