TRADEMANIA OÜ
Date of report 18.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRADEMANIA OÜ
Former decision-makers?
Relations:
45
Turnover:
Employees:
3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7950
Date of birth: ......
Active relations 45
Relations:
2
Turnover:
Employees:
Tiit Kivisaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 280
Date of birth: ......
Active relations 2
TRADEMANIA OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TRADEMANIA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TRADEMANIA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADEMANIA OÜ
Taxes paid and estimated average salariesTRADEMANIA OÜ
Financial indicators and prognosisTRADEMANIA OÜ
Financial raiting: "GOOD" (2010)2010
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
TRADEMANIA OÜ
Annual reportsLiabilities and debts
TRADEMANIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADEMANIA OÜ
Reports and assets-liabilities overview 04.08.2015?
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: ...... €
TRADEMANIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRADEMANIA OÜ
Debt by type 18.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Sales tax in Tallinn | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRADEMANIA OÜ
Time-barred and ongoing claims as of 04.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRADEMANIA OÜ
Bailiff's enforcement proceedings as of 04.08.2015?
Bailiff's enforcement proceedings MISSING
TRADEMANIA OÜ
Regulations of the Payment Order Department as of 04.08.2015?
Regulations of the Payment Order Department MISSING
TRADEMANIA OÜ
Court orders in the register as of 04.08.2015?
Court order MISSING
TRADEMANIA OÜ
Decisions of the Consumer Disputes Committee as of 04.08.2015?
Consumer disputes MISSING
TRADEMANIA OÜ
Court hearings as of 04.08.2015?
Court hearings MISSING
TRADEMANIA OÜ
Rulings as of 04.08.2015?
Court settlemets MISSING
TRADEMANIA OÜ
Notices and announcements as of 04.08.2015?
Notice of service of a decision of the registration department of a court
16.06.2015
Marketing
Business network
TRADEMANIA 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
TRADEMANIA 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.