TRAICERET OÜ
Date of report 03.07.2026
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Employees and salaries
TRAICERET OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRAICERET OÜ
Former decision-makers?
Erik Muugamäe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 67
Audrone Fliodzinskiene
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Liudmyla Ponomarova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
OLEG PONOMAROV
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Saulius Palskys
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Erik Muugamäe
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 67
Nikolai Filimonov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vladimir Bušev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TRAICERET OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Vladimir Bušev
... - ...
Nikolai Filimonov
... - ...
Erik Muugamäe
... - ...
Liudmyla Ponomarova
... - ...
OLEG PONOMAROV
... - ...
Saulius Palskys
... - ...
Audrone Fliodzinskiene
... - ...
Erik Muugamäe
... - ...
2008
2011
2013
2016
2018
2021
2023
2026
2008
2010
2011
2013
2015
2016
2018
2019
2021
2023
2024
2026
TRAICERET OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... |
Finances and assets
TRAICERET OÜ
Taxes paid and estimated average salariesTRAICERET OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRAICERET OÜ
Financial indicators and prognosisTRAICERET OÜ
Financial raiting: "VERY GOOD" (2012)2012
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
TRAICERET OÜ
Annual reportsLiabilities and debts
TRAICERET OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRAICERET OÜ
Reports and assets-liabilities overview 16.05.2017?
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: ...... €
TRAICERET OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRAICERET OÜ
Debt by type 03.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Töötlev tööstus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TRAICERET OÜ
Time-barred and ongoing claims as of 16.05.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRAICERET OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRAICERET OÜ
Bailiff's enforcement proceedings as of 16.05.2017?
Bailiff's enforcement proceedings MISSING
TRAICERET OÜ
Regulations of the Payment Order Department as of 16.05.2017?
Regulations of the Payment Order Department MISSING
TRAICERET OÜ
Court orders in the register as of 16.05.2017?
Court order MISSING
TRAICERET OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2017?
Consumer disputes MISSING
TRAICERET OÜ
Court hearings as of 16.05.2017?
Court hearings MISSING
TRAICERET OÜ
Rulings as of 16.05.2017?
Court settlemets MISSING
TRAICERET OÜ
Notices and announcements as of 16.05.2017?
Announcements MISSING
Marketing
Business network
TRAICERET 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
TRAICERET 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.