CONTROL TRADE OÜ
Date of report 05.10.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
CONTROL TRADE OÜ
Former deciders?
Relations: 4
Turnover 2024: 19 704 €
Employees:
Mari-Liis Väljak
★★★★
......
Credit Score: Neutral
Reputation scores: 410
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Janek Mägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 83 846 €
Employees: 1
Marek Ellermaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 1
CONTROL TRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
CONTROL TRADE OÜ
Owners?
Former owners
Finances and assets
CONTROL TRADE OÜ
Paid taxes and estimated average salariesCONTROL TRADE OÜ
Sales revenue by business areaCONTROL TRADE OÜ
Real estate as of 05.10.2011Real estate MISSING
CONTROL TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CONTROL TRADE OÜ
Reports and assets-liabilities overview 05.10.2011?
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: ...... €
CONTROL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONTROL TRADE OÜ
Bailiff's enforcement proceedings as of 05.10.2011?
Bailiff's enforcement proceedings MISSING
CONTROL TRADE OÜ
Regulations of the Payment Order Department as of 05.10.2011?
Regulations of the Payment Order Department MISSING
CONTROL TRADE OÜ
Court orders in the register as of 05.10.2011?
Court order MISSING
CONTROL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2011?
Consumer disputes MISSING
CONTROL TRADE OÜ
Court hearings as of 05.10.2011?
Court hearings MISSING
CONTROL TRADE OÜ
Rulings as of 05.10.2011?
Court settlemets MISSING
CONTROL TRADE OÜ
Notices and announcements as of 05.10.2011?
Announcements MISSING
Marketing
Business network
CONTROL TRADE 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
CONTROL TRADE 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 were found
Failed to load monitoring events