ARCA TRADE GROUP OÜ
Date of report 27.11.2024
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Employees and salaries
ARCA TRADE GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ARCA TRADE GROUP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Keijo Nakström
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 3
Lauri Nakström
★★★★
......
Credit Score: Borderline
Reputation scores: -10750
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vadim Vorobjov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ARCA TRADE GROUP OÜ
History of right of representation?
Field
Transport
Business age
8y
Beneficial country:
et
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
ARCA TRADE GROUP OÜ
Owners?
Former owners
ARCA TRADE GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARCA TRADE GROUP OÜ
Paid taxes and estimated average salariesARCA TRADE GROUP OÜ
Financial indicators and prognosisARCA TRADE GROUP OÜ
Financial raiting: "GOOD" (2011)2011
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
ARCA TRADE GROUP OÜ
Annual reportsLiabilities and debts
ARCA TRADE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARCA TRADE GROUP OÜ
Reports and assets-liabilities overview 29.08.2017?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ARCA TRADE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARCA TRADE GROUP OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARCA TRADE GROUP OÜ
Time-barred and ongoing claims as of 29.08.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARCA TRADE GROUP OÜ
Bailiff's enforcement proceedings as of 29.08.2017?
Bailiff's enforcement proceedings MISSING
ARCA TRADE GROUP OÜ
Regulations of the Payment Order Department as of 29.08.2017?
Regulations of the Payment Order Department MISSING
ARCA TRADE GROUP OÜ
Court orders in the register as of 29.08.2017?
Court order MISSING
ARCA TRADE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 29.08.2017?
Consumer disputes MISSING
ARCA TRADE GROUP OÜ
Court hearings as of 29.08.2017?
Court hearings MISSING
ARCA TRADE GROUP OÜ
Rulings as of 29.08.2017?
Kohtumäärus haldusasjas nr 3-12-2685/2
Tallinna Halduskohus Tallinna kohtumaja
28.12.2012
| Related companies: | RESTITUTION INVEST OÜ |
| Number of the case: | 3-12-2685/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aili Maasik |
| Commencement of the Court case: | 28.12.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.12.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 28.12.2012 |
| Entry into force: | 31.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2685.36614 |
ARCA TRADE GROUP OÜ
Notices and announcements as of 29.08.2017?
Company deletion warning notice
18.05.2015
Marketing
Business network
ARCA TRADE 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
ARCA TRADE GROUP 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 were found
Failed to load monitoring events