FORSAIT TRADING OÜ
Date of report 10.10.2025
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Employees and salaries
Deciders and beneficiaries
FORSAIT TRADING OÜ
Former decision-makers?
Olga Dervojed
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 9
Sergei Kožuhhin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Helmet Mõttus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
FORSAIT TRADING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
FORSAIT TRADING OÜ
Owners?
Former owners
FORSAIT TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
FORSAIT TRADING OÜ
Taxes paid and estimated average salariesFORSAIT TRADING 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
FORSAIT TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FORSAIT TRADING OÜ
Reports and assets-liabilities overview 06.12.2012?
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: ...... €
FORSAIT TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FORSAIT TRADING OÜ
Bailiff's enforcement proceedings as of 06.12.2012?
Bailiff's enforcement proceedings MISSING
FORSAIT TRADING OÜ
Regulations of the Payment Order Department as of 06.12.2012?
Regulations of the Payment Order Department MISSING
FORSAIT TRADING OÜ
Court orders in the register as of 06.12.2012?
Court order MISSING
FORSAIT TRADING OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2012?
Consumer disputes MISSING
FORSAIT TRADING OÜ
Court hearings as of 06.12.2012?
Court hearings MISSING
FORSAIT TRADING OÜ
Rulings as of 06.12.2012?
Court settlemets MISSING
FORSAIT TRADING OÜ
Notices and announcements as of 06.12.2012?
Announcements MISSING
Marketing
Business network
FORSAIT TRADING 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
FORSAIT TRADING 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.
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