FLASHTRADE OÜ
Date of report 05.01.2025
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Employees and salaries
FLASHTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FLASHTRADE OÜ
Former decision-makers?
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7820
Date of birth: ......
Active relations 45
Relations: 4
Turnover 2024: 23 062 €
Employees:
Toomas Võrk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1410
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Peep Kõvask
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 2 599 458 €
Employees: 6
Tõnis Vardja
★★★★
......
Credit Score: Borderline
Reputation score: 3040
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jouko Kolehmainen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Margo Mürk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 15
Turnover 2024: 178 424 €
Employees: 11
Margo Normann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1800
Date of birth: ......
Active relations 15
Relations: 45
Turnover 2024: 43 358 €
Employees: 3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7820
Date of birth: ......
Active relations 45
2024 III quarter
Turnover:
Employees: 1
Average salary: 715 €
A-Firmad OÜ
......
FLASHTRADE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Margo Normann ... - ...
Margo Mürk ... - ...
Tõnis Vardja ... - ...
Jouko Kolehmainen ... - ...
Peep Kõvask ... - ...
Rait Kuks ... - ...
Toomas Võrk ... - ...
Liis Männiste ... - ...
Liis Männiste ... - ...
A-Firmad OÜ ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
FLASHTRADE OÜ
Owners?
Former owners
Former owners
FLASHTRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FLASHTRADE OÜ
Taxes paid and estimated average salariesFLASHTRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FLASHTRADE OÜ
Financial indicators and prognosisFLASHTRADE OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
FLASHTRADE OÜ
Annual reportsLiabilities and debts
FLASHTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FLASHTRADE OÜ
Reports and assets-liabilities overview 13.12.2018?
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: ...... €
FLASHTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FLASHTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
FLASHTRADE OÜ
Bailiff's enforcement proceedings as of 13.12.2018?
Bailiff's enforcement proceedings MISSING
FLASHTRADE OÜ
Regulations of the Payment Order Department as of 13.12.2018?
Regulations of the Payment Order Department MISSING
FLASHTRADE OÜ
Court orders in the register as of 13.12.2018?
Court order MISSING
FLASHTRADE OÜ
Decisions of the Consumer Disputes Committee as of 13.12.2018?
Consumer disputes MISSING
FLASHTRADE OÜ
Court hearings as of 13.12.2018?
Court hearings MISSING
FLASHTRADE OÜ
Rulings as of 13.12.2018?
Kohtuotsus tsiviilasjas nr 2-14-55975/43
Tartu Ringkonnakohtu tsiviilkolleegium
17.08.2017
| Related companies: | DERMA LOGISTICS OÜ |
| Number of the case: | 2-14-55975/43 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja |
| Commencement of the Court case: | 15.08.2014 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 06.01.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.08.2017 |
| Entry into force: | 23.09.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2017:2.14.55975.18189 |
Kohtumäärus haldusasjas nr 3-17-451/2
Tartu Halduskohus Tartu kohtumaja
27.02.2017
| Related companies: | SCANDINAVIAN FURNITURE OÜ |
| Number of the case: | 3-17-451/2 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Roby Koik |
| Commencement of the Court case: | 23.02.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 23.02.2017 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 27.02.2017 |
| Entry into force: | 03.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2017:3.17.451.8068 |
Kohtuotsus tsiviilasjas nr 2-14-55975/33
Tartu Maakohus Viljandi kohtumaja
02.12.2016
| Related companies: | DERMA LOGISTICS OÜ, PROINKASSO OÜ |
| Number of the case: | 2-14-55975/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Silvi Maiste |
| Commencement of the Court case: | 15.08.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.08.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.12.2016 |
| Entry into force: | 23.09.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.14.55975.11771 |
FLASHTRADE OÜ
Notices and announcements as of 13.12.2018?
Notice of termination of bankruptcy proceedings with approval of the final report
02.08.2018
Notice of inspection of the final report of the bankruptcy proceedings
18.07.2018
Notice of approval of a distribution proposal
21.12.2017
Notice of access to the distribution proposal
04.12.2017
Marketing
Business network
FLASHTRADE 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
FLASHTRADE 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.