TRAMEL TRADE OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
TRAMEL TRADE OÜ
Former deciders?
Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6260
Date of birth: ......
Active relations 12
Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4180
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Shane Michael Smith
★★★★
......
Credit Score: Risky
Reputation scores: -1740
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Oleg Nikolashenkov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Shane Michael Smith
★★★★
......
Credit Score: Risky
Reputation scores: -1740
Date of birth: ......
Active relations 1
TRAMEL TRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Shane Michael Smith ... - ...
Oleg Nikolashenkov ... - ...
Shane Michael Smith ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
TRAMEL TRADE OÜ
Owners?
Former owners
Finances and assets
TRAMEL TRADE OÜ
Paid taxes and estimated average salariesTRAMEL TRADE OÜ
The number of days buyers have not paid?
TRAMEL TRADE OÜ
Sales revenue by business areaTRAMEL TRADE OÜ
Real estate as of 08.10.2011Real estate MISSING
TRAMEL TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRAMEL TRADE OÜ
Reports and assets-liabilities overview 08.10.2011?
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: ...... €
TRAMEL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRAMEL TRADE OÜ
Bailiff's enforcement proceedings as of 08.10.2011?
Bailiff's enforcement proceedings MISSING
TRAMEL TRADE OÜ
Regulations of the Payment Order Department as of 08.10.2011?
Regulations of the Payment Order Department MISSING
TRAMEL TRADE OÜ
Court orders in the register as of 08.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
11.03.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10118505 / 4
Regulation status has entered into force: 10.05.2011
Date of enforcement of order or additional period: 10.05.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 118505 / M2
Regulation status has entered into force: 22.07.2010
Date of enforcement of order or additional period: 22.07.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 118505 / M2
Regulation status has entered into force: 22.07.2010
Date of enforcement of order or additional period: 22.07.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
18.11.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 118505 / M1
Regulation status has entered into force: 20.03.2010
Date of enforcement of order or additional period: 20.03.2010
Määruse olek: Jõustunud
TRAMEL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2011?
Consumer disputes MISSING
TRAMEL TRADE OÜ
Court hearings as of 08.10.2011?
Court hearings MISSING
TRAMEL TRADE OÜ
Rulings as of 08.10.2011?
Court settlemets MISSING
TRAMEL TRADE OÜ
Notices and announcements as of 08.10.2011?
Announcements MISSING
Marketing
Business network
TRAMEL 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
TRAMEL 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
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