TRADING POINTS OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
TRADING POINTS 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: 2
Turnover 2024: 207 866 €
Employees: 9
Peeter Kuuseste
★★★★
......
Credit Score: Borderline
Reputation score: 1780
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 199 222 €
Employees: 8
Janek Luik
★★★★
......
Credit Score: Trustworthy
Reputation score: 1190
Date of birth: ......
Active relations 1
TRADING POINTS OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TRADING POINTS OÜ
Owners?
Former owners
TRADING POINTS OÜ
Other related parties?
Former other persons
Finances and assets
TRADING POINTS OÜ
Taxes paid and estimated average salariesTRADING POINTS OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRADING POINTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADING POINTS OÜ
Reports and assets-liabilities overview 11.05.2011?
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: ...... €
TRADING POINTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADING POINTS OÜ
Bailiff's enforcement proceedings as of 11.05.2011?
Bailiff's enforcement proceedings MISSING
TRADING POINTS OÜ
Regulations of the Payment Order Department as of 11.05.2011?
Regulations of the Payment Order Department MISSING
TRADING POINTS OÜ
Court orders in the register as of 11.05.2011?
Court order MISSING
TRADING POINTS OÜ
Decisions of the Consumer Disputes Committee as of 11.05.2011?
Consumer disputes MISSING
TRADING POINTS OÜ
Court hearings as of 11.05.2011?
Court hearings MISSING
TRADING POINTS OÜ
Rulings as of 11.05.2011?
Court settlemets MISSING
TRADING POINTS OÜ
Notices and announcements as of 11.05.2011?
Announcements MISSING
Marketing
Business network
TRADING POINTS 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
TRADING POINTS 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.