MARDIS TRADE OÜ
Date of report 21.04.2025
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Employees and salaries
MARDIS TRADE 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
MARDIS TRADE OÜ
Former decision-makers?
Relations:
5
Turnover 2025:
279 993 €
Employees:
4
Aleksei Saaremägi
★★★★
......
Credit Score: Neutral
Reputation score: 3230
Date of birth: ......
Active relations 5
Relations:
12
Turnover 2025:
351 284 €
Employees:
6
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6110
Date of birth: ......
Active relations 12
Relations:
1
Turnover:
Employees:
Shane Michael Smith
★★★★
......
Credit Score: Neutral
Reputation score: -20
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vitaly Karaganov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tatiana Karaganova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anna Sakharova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover:
Employees:
Aleksandr Semjonov
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 5
MARDIS TRADE OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Aleksandr Semjonov
... - ...
Anna Sakharova
... - ...
Tatiana Karaganova
... - ...
Vitaly Karaganov
... - ...
Shane Michael Smith
... - ...
Aleksei Saaremägi
... - ...
Leonid Agejev
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
MARDIS TRADE OÜ
Owners?
Former owners
MARDIS TRADE OÜ
Other related parties?
Former other persons
Finances and assets
MARDIS TRADE OÜ
Taxes paid and estimated average salariesMARDIS TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
MARDIS TRADE OÜ
Financial indicators and prognosisMARDIS TRADE OÜ
Financial raiting: "GOOD" (2019)2019
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
MARDIS TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 31.07.2019 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 14.11.2018 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.01.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 16.02.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 07.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 26.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 31.01.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 08.01.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 14.03.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 12.02.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.04.2009 | ...... |
Liabilities and debts
MARDIS TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MARDIS TRADE OÜ
Reports and assets-liabilities overview 22.08.2019?
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: ...... €
MARDIS TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MARDIS TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
MARDIS TRADE OÜ
Bailiff's enforcement proceedings as of 22.08.2019?
Bailiff's enforcement proceedings MISSING
MARDIS TRADE OÜ
Regulations of the Payment Order Department as of 22.08.2019?
Regulations of the Payment Order Department MISSING
MARDIS TRADE OÜ
Court orders in the register as of 22.08.2019?
Court order MISSING
MARDIS TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2019?
Consumer disputes MISSING
MARDIS TRADE OÜ
Court hearings as of 22.08.2019?
Court hearings MISSING
MARDIS TRADE OÜ
Rulings as of 22.08.2019?
Court settlemets MISSING
MARDIS TRADE OÜ
Notices and announcements as of 22.08.2019?
Notice of liquidation proceedings of a private limited company
14.12.2018
Marketing
Business network
MARDIS 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
MARDIS 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 found.
Failed to load monitoring events.