OPM TRADE OÜ
Date of report 05.07.2024
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Employees and salaries
Deciders and beneficiaries
OPM TRADE OÜ
Former deciders?
Relations: 8
Turnover 2024: 197 016 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1180
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Toomas Mõrd
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees: 1
Margo Merilainen
★★★★
......
Credit Score: Borderline
Reputation scores: -650
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 198 362 €
Employees: 4
Madis Parts
★★★★
......
Credit Score: Borderline
Reputation scores: 810
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Dzintars Kols
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
OPM TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Tiia Kalaus ... - ...
Dzintars Kols ... - ...
Madis Parts ... - ...
Margo Merilainen ... - ...
Toomas Mõrd ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
OPM TRADE OÜ
Owners?
Former owners
OPM TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
OPM TRADE OÜ
Paid taxes and estimated average salariesOPM TRADE OÜ
The number of days buyers have not paid?
OPM TRADE OÜ
Sales revenue by business areaOPM TRADE OÜ
Financial indicators and prognosisOPM TRADE OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
OPM TRADE OÜ
Real estate as of 17.08.2015Real estate MISSING
OPM TRADE OÜ
Annual reportsLiabilities and debts
OPM TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OPM TRADE OÜ
Reports and assets-liabilities overview 17.08.2015?
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: ...... €
OPM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OPM TRADE OÜ
Debt by type 04.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
OPM TRADE OÜ
Time-barred and ongoing claims as of 17.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OPM TRADE OÜ
Bailiff's enforcement proceedings as of 17.08.2015?
Bailiff's enforcement proceedings MISSING
OPM TRADE OÜ
Regulations of the Payment Order Department as of 17.08.2015?
Regulations of the Payment Order Department MISSING
OPM TRADE OÜ
Court orders in the register as of 17.08.2015?
Court order MISSING
OPM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 17.08.2015?
Consumer disputes MISSING
OPM TRADE OÜ
Court hearings as of 17.08.2015?
Court hearings MISSING
OPM TRADE OÜ
Rulings as of 17.08.2015?
Kohtuotsus tsiviilasjas nr 2-12-31237/31
Tartu Maakohus Tartu kohtumaja
31.10.2013
| Related companies: | KALLE TUUM |
| Number of the case: | 2-12-31237/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Triin Uusen-Nacke |
| Commencement of the Court case: | 11.08.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.02.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.10.2013 |
| Entry into force: | 31.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.12.31237.28741 |
OPM TRADE OÜ
Notices and announcements as of 17.08.2015?
Notice of termination of bankruptcy proceedings due to leavening
11.06.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
13.05.2015
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
16.04.2015
Marketing
Business network
OPM 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
OPM TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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