WORLD TRADING GROUP OÜ
Date of report 22.04.2025
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Employees and salaries
Deciders and beneficiaries
WORLD TRADING GROUP OÜ
Former decision-makers?
Relations:
29
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 29
Relations:
165
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 66670
Date of birth: ......
Active relations 165
Relations:
1
Turnover 2025:
3 363 453 €
Employees:
3
Vladislav Drozd
★★★★
......
Credit Score: Neutral
Reputation score: 2110
Date of birth: ......
Active relations 1
Relations:
2
Turnover 2025:
3 535 031 €
Employees:
11
Aleksandr Lilik
★★★★
......
Credit Score: Neutral
Reputation score: 3710
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Dmitri Balašov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
6
Turnover 2025:
372 644 €
Employees:
2
Igor Karakai
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 6
Relations:
1
Turnover:
Employees:
Kari Lepik
★★★★
......
Credit Score: Borderline
Reputation score: 90
Date of birth: ......
Active relations 1
WORLD TRADING GROUP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Kari Lepik
... - ...
Igor Karakai
... - ...
Dmitri Balašov
... - ...
Vladislav Drozd
... - ...
Aleksandr Lilik
... - ...
Paap Suurmaa
... - ...
Hannes Rosin
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
WORLD TRADING GROUP OÜ
Owners?
Former owners
Finances and assets
WORLD TRADING GROUP OÜ
Taxes paid and estimated average salariesWORLD TRADING GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
WORLD TRADING GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
WORLD TRADING GROUP OÜ
Reports and assets-liabilities overview 05.08.2013?
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: ...... €
WORLD TRADING GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
WORLD TRADING GROUP OÜ
Debt by type 22.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
WORLD TRADING GROUP OÜ
Time-barred and ongoing claims as of 05.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
WORLD TRADING GROUP OÜ
Bailiff's enforcement proceedings as of 05.08.2013?
Bailiff's enforcement proceedings MISSING
WORLD TRADING GROUP OÜ
Regulations of the Payment Order Department as of 05.08.2013?
Regulations of the Payment Order Department MISSING
WORLD TRADING GROUP OÜ
Court orders in the register as of 05.08.2013?
Court order MISSING
WORLD TRADING GROUP OÜ
Decisions of the Consumer Disputes Committee as of 05.08.2013?
Consumer disputes MISSING
WORLD TRADING GROUP OÜ
Court hearings as of 05.08.2013?
Court hearings MISSING
WORLD TRADING GROUP OÜ
Rulings as of 05.08.2013?
Court settlemets MISSING
WORLD TRADING GROUP OÜ
Notices and announcements as of 05.08.2013?
Announcements MISSING
Marketing
Business network
WORLD TRADING GROUP 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
WORLD TRADING GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.