ARKIN TRADING OÜ
Date of report 09.01.2025
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Employees and salaries
ARKIN TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 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
ARKIN TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 8
Turnover 2024: 88 050 €
Employees:
Aivar Mäesoo
★★★★
......
Credit Score: Borderline
Reputation score: -9120
Date of birth: ......
Active relations 8
*
ARKIN TRADING OÜ
Former decision-makers?
Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10920
Date of birth: ......
Active relations 62
Relations: 8
Turnover 2024: 88 050 €
Employees:
Aivar Mäesoo
★★★★
......
Credit Score: Borderline
Reputation score: -9120
Date of birth: ......
Active relations 8
quarter
Turnover:
Employees:
Average salary:
TOKKMARLE OÜ
......
Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10920
Date of birth: ......
Active relations 62
ARKIN TRADING OÜ
History of right of representation?
Field
Administrative Activities
Business age
15y
Beneficial country:
Estonia
Aivar Mäesoo ... - ...
Aivar Mäesoo ... - ...
Urmas Rooba ... - ...
Urmas Rooba ... - ...
TOKKMARLE OÜ ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
ARKIN TRADING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ARKIN TRADING OÜ
Taxes paid and estimated average salariesARKIN TRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ARKIN TRADING OÜ
Financial indicators and prognosisARKIN TRADING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
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
ARKIN TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 11.01.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 11.01.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 11.01.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.03.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 21.03.2021 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 21.03.2021 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 04.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 04.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 17.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 02.09.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 02.09.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.09.2010 | ...... |
Liabilities and debts
ARKIN TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ARKIN TRADING OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
ARKIN TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ARKIN TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
ARKIN TRADING OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
ARKIN TRADING OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
ARKIN TRADING OÜ
Court orders in the register as of 09.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.02.2021
Regulation number: Ä 30038540 / M1
Regulation status has entered into force: 20.03.2021
Date of enforcement of order or additional period: 26.02.2021
Regulation status: Puudused kõrvaldatud
ARKIN TRADING OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
ARKIN TRADING OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
ARKIN TRADING OÜ
Rulings as of 09.01.2025?
Kohtuotsus haldusasjas nr 3-15-1072/33
Tallinna Ringkonnakohtu halduskolleegium
25.08.2017
| Related companies: | AMAR PAK OÜ |
| Number of the case: | 3-15-1072/33 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Villem Lapimaa, Ruth Plaks, Oliver Kask |
| Commencement of the Court case: | 24.04.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.01.2017 |
| Court case category: | Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus, Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 25.08.2017 |
| Entry into force: | 26.09.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:3.15.1072.18105 |
Kohtuotsus tsiviilasjas nr 2-15-9210/9
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
14.10.2015
| Related companies: | PÄRNU LINNAVALITSUS |
| Number of the case: | 2-15-9210/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Hagi õigeksvõtul põhinev otsus |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 17.06.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.06.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.10.2015 |
| Entry into force: | 17.11.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2015:2.15.9210.24177 |
ARKIN TRADING OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
ARKIN 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
ARKIN 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.
Failed to load monitoring events.