OPTITRADE OÜ - 11905543 | Print Summary Report

keywords

  • kosmeetikakaubad
  • parfümeeria
  • parfümeeriakaubad

Employees and salaries

OPTITRADE OÜ

Number of employees and estimated average salaries
?

OPTITRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

OPTITRADE OÜ

Former decision-makers
?
Kristine Kivi
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Marko Tõll
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Andrei Korzhavykh
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Hillar Talts
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 69

OPTITRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................

OPTITRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................

Finances and assets

OPTITRADE OÜ

Taxes paid and estimated average salaries

OPTITRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

OPTITRADE OÜ

Financial indicators and prognosis

OPTITRADE OÜ

Financial raiting: "GOOD" (2016)
2016
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

OPTITRADE OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 23.01.2018 ......
2015 01.01.2015–31.12.2015 23.01.2018 ......
2014 01.01.2014–31.12.2014 19.01.2016 ......
2013 01.01.2013–31.12.2013 07.04.2014 ......
2012 01.01.2012–31.12.2012 07.04.2014 ......
2011 01.01.2011–31.12.2011 07.04.2014 ......
2010 01.01.2010–31.12.2010 07.04.2014 ......

Liabilities and debts

OPTITRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTITRADE OÜ

Reports and assets-liabilities overview 08.04.2019
?
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: ...... €

OPTITRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

OPTITRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

OPTITRADE OÜ

Bailiff's enforcement proceedings as of 08.04.2019
?

Bailiff's enforcement proceedings MISSING

OPTITRADE OÜ

Regulations of the Payment Order Department as of 08.04.2019
?

Regulations of the Payment Order Department MISSING

OPTITRADE OÜ

Court orders in the register as of 08.04.2019
?

Court order MISSING

OPTITRADE OÜ

Decisions of the Consumer Disputes Committee as of 08.04.2019
?

Consumer disputes MISSING

OPTITRADE OÜ

Court hearings as of 08.04.2019
?

Court hearings MISSING

OPTITRADE OÜ

Rulings as of 08.04.2019
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-242/17

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

29.01.2019
Number of the case: 2-19-242/17
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Anu Talu
Commencement of the Court case: 07.01.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.01.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 29.01.2019
Entry into force: 15.02.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2019:2.19.242.1068

OPTITRADE OÜ

Notices and announcements as of 08.04.2019
?
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

08.01.2019
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 08.01.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Pärnu Maakohus (Pärnu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

08.01.2019 kohtumäärusega tsiviilasjas nr 2-19-242 võeti võlgniku,
Optitrade OÜ (registrikood: 11905543, aadress: Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5, 80010), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 17.01.2019 algusega kell 10:00 Pärnu Maakohtu Pärnu kohtumajas Rüütli tn 19 saalis nr 3, II korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Optitrade OÜ ajutiseks pankrotihalduriks Andrus Õnnik (asukoht: Lai 10, Pärnu linn, Pärnu linn; tel 501 1556). Peatada võlgniku vara suhtes toimuv sundtäitmine.
Pärnu Maakohus (Pärnu kohtumaja)
Kuninga 22, 80099 Pärnu
Telefon: 447 9500
E-post: pmkparnu.menetlus@kohus.ee
Teadaande number 1412019

Marketing

Business network

OPTITRADE OÜ

Business network
CREDIT 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

OPTITRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.