SZGUANGDO TRADING OÜ
Date of report 07.02.2025
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Employees and salaries
SZGUANGDO TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SZGUANGDO TRADING OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 2 528 005 €
Employees: 57
Kristi Reinberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 5050
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 959 913 €
Employees: 7
ANDRES SAARE
★★★★
......
Credit Score: Trustworthy
Reputation score: 1140
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Raimo Tiganik
★★★★
......
Credit Score: Trustworthy
Reputation score: 430
Date of birth: ......
Active relations 1
Relations: 72
Turnover 2024: 1 798 298 €
Employees: 3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -161180
Date of birth: ......
Active relations 72
SZGUANGDO TRADING OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
et
Alexander Urmas Vest ... - ...
ANDRES SAARE ... - ...
Raimo Tiganik ... - ...
Kristi Reinberg ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
SZGUANGDO TRADING OÜ
Owners?
Former owners
Finances and assets
SZGUANGDO TRADING OÜ
Taxes paid and estimated average salariesSZGUANGDO TRADING OÜ
Financial indicators and prognosisSZGUANGDO TRADING OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
SZGUANGDO TRADING OÜ
Annual reportsLiabilities and debts
SZGUANGDO TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SZGUANGDO TRADING OÜ
Reports and assets-liabilities overview 21.12.2015?
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: ...... €
SZGUANGDO TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SZGUANGDO TRADING OÜ
Debt by type 06.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SZGUANGDO TRADING OÜ
Time-barred and ongoing claims as of 21.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SZGUANGDO TRADING OÜ
Bailiff's enforcement proceedings as of 21.12.2015?
Bailiff's enforcement proceedings MISSING
SZGUANGDO TRADING OÜ
Regulations of the Payment Order Department as of 21.12.2015?
Regulations of the Payment Order Department MISSING
SZGUANGDO TRADING OÜ
Court orders in the register as of 21.12.2015?
Court order MISSING
SZGUANGDO TRADING OÜ
Decisions of the Consumer Disputes Committee as of 21.12.2015?
Consumer disputes MISSING
SZGUANGDO TRADING OÜ
Court hearings as of 21.12.2015?
Court hearings MISSING
SZGUANGDO TRADING OÜ
Rulings as of 21.12.2015?
Kohtumäärus tsiviilasjas nr 2-10-56089/4
Viru Maakohus Rakvere kohtumaja
08.12.2010
| Related companies: | |
| Number of the case: | 2-10-56089/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Irma Külavee |
| Commencement of the Court case: | 11.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.12.2010 |
| Entry into force: | 17.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.56089.44914 |
SZGUANGDO TRADING OÜ
Notices and announcements as of 21.12.2015?
Notice of service of a decision of the registration department of a court
03.11.2015
Marketing
Business network
SZGUANGDO 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
SZGUANGDO 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.