DIRECT TRADE OÜ
Date of report 17.06.2025
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Employees and salaries
Deciders and beneficiaries
DIRECT TRADE OÜ
Former decision-makers?
Relations:
13
Turnover 2025:
3 878 738 €
Employees:
31
Ragnar Everest
★★★★
......
Credit Score: Trustworthy
Reputation score: 8360
Date of birth: ......
Active relations 13
Relations:
Turnover:
Employees:
Edgar Perle
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksejs Jevstignejevs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
DIRECT TRADE OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
DIRECT TRADE OÜ
Owners?
Former owners
Finances and assets
DIRECT TRADE OÜ
Taxes paid and estimated average salariesDIRECT TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
DIRECT TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIRECT TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
DIRECT TRADE OÜ
Reports and assets-liabilities overview 04.06.2014?
Annual reports:
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Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIRECT TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
DIRECT TRADE OÜ
Debt by type 17.06.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
DIRECT TRADE OÜ
Time-barred and ongoing claims as of 04.06.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
DIRECT TRADE OÜ
Bailiff's enforcement proceedings as of 04.06.2014?
Bailiff's enforcement proceedings MISSING
DIRECT TRADE OÜ
Regulations of the Payment Order Department as of 04.06.2014?
Regulations of the Payment Order Department MISSING
DIRECT TRADE OÜ
Court orders in the register as of 04.06.2014?
Court order MISSING
DIRECT TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.06.2014?
Consumer disputes MISSING
DIRECT TRADE OÜ
Court hearings as of 04.06.2014?
Court hearings MISSING
DIRECT TRADE OÜ
Rulings as of 04.06.2014?
Kohtumäärus haldusasjas nr 3-12-705/2
Tallinna Halduskohus Tallinna kohtumaja
05.04.2012
| Related companies: | |
| Number of the case: | 3-12-705/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kadriann Ikkonen |
| Commencement of the Court case: | 04.04.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.04.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 05.04.2012 |
| Entry into force: | 21.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.705.11448 |
DIRECT TRADE OÜ
Notices and announcements as of 04.06.2014?
Announcements MISSING
Marketing
Business network
DIRECT TRADE 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
DIRECT TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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