M TRADING GRUPP OÜ
Date of report 24.05.2025
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Employees and salaries
M TRADING GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
M TRADING GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ursula Oraby
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Adam Oraby
★★★★
......
Credit Score: Problematic
Reputation score: 240
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Salem Chamkhi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
M TRADING GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
M TRADING GRUPP OÜ
Owners?
Former owners
Finances and assets
M TRADING GRUPP OÜ
Taxes paid and estimated average salariesM TRADING GRUPP OÜ
Financial indicators and prognosisM TRADING GRUPP 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
M TRADING GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 17.11.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 17.11.2015 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.11.2015 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.11.2015 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.09.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 04.08.2010 | ...... |
Liabilities and debts
M TRADING GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
M TRADING GRUPP OÜ
Reports and assets-liabilities overview 27.01.2017?
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: ...... €
M TRADING GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
M TRADING GRUPP OÜ
Bailiff's enforcement proceedings as of 27.01.2017?
Bailiff's enforcement proceedings MISSING
M TRADING GRUPP OÜ
Regulations of the Payment Order Department as of 27.01.2017?
Regulations of the Payment Order Department MISSING
M TRADING GRUPP OÜ
Court orders in the register as of 27.01.2017?
Court order MISSING
M TRADING GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2017?
Consumer disputes MISSING
M TRADING GRUPP OÜ
Court hearings as of 27.01.2017?
Court hearings MISSING
M TRADING GRUPP OÜ
Rulings as of 27.01.2017?
Court settlemets MISSING
M TRADING GRUPP OÜ
Notices and announcements as of 27.01.2017?
Company deletion warning notice
10.04.2015
Marketing
Business network
M TRADING GRUPP 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
M TRADING GRUPP 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.