LDK TRADING OÜ
Date of report 10.08.2026
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Employees and salaries
LDK TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
LDK TRADING OÜ
Former decision-makers?
Maksim Trofimov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Deniss Turõgin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Aleksei Pali
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Andrey Babkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Natalja Turõgina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
LDK TRADING OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Carl Kink
... - ...
Natalja Turõgina
... - ...
Andrey Babkin
... - ...
Aleksei Pali
... - ...
Deniss Turõgin
... - ...
Maksim Trofimov
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
LDK TRADING OÜ
Owners?
Former owners
LDK TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
LDK TRADING OÜ
Taxes paid and estimated average salariesLDK TRADING OÜ
Financial indicators and prognosisLDK TRADING OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
LDK TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 27.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 25.06.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2014 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 01.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 18.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
Liabilities and debts
LDK TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
LDK TRADING OÜ
Reports and assets-liabilities overview 16.08.2019?
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: ...... €
LDK TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LDK TRADING OÜ
Time-barred and ongoing claims as of 16.08.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
LDK TRADING OÜ
Bailiff's enforcement proceedings as of 16.08.2019?
Bailiff's enforcement proceedings MISSING
LDK TRADING OÜ
Regulations of the Payment Order Department as of 16.08.2019?
Regulations of the Payment Order Department MISSING
LDK TRADING OÜ
Court orders in the register as of 16.08.2019?
Court order MISSING
LDK TRADING OÜ
Decisions of the Consumer Disputes Committee as of 16.08.2019?
Consumer disputes MISSING
LDK TRADING OÜ
Court hearings as of 16.08.2019?
Court hearings MISSING
LDK TRADING OÜ
Rulings as of 16.08.2019?
Court settlemets MISSING
LDK TRADING OÜ
Notices and announcements as of 16.08.2019?
Announcements MISSING
Marketing
Business network
LDK TRADING 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
LDK TRADING 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.