SIMA TRADE OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
SIMA TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Fabio Citron
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 68
Turnover 2024: 2 769 913 €
Employees: 37
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -33613
Date of birth: ......
Active relations 68
SIMA TRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Kaupo Meier ... - ...
Fabio Citron ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
SIMA TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SIMA TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SIMA TRADE OÜ
Paid taxes and estimated average salariesSIMA TRADE OÜ
Financial indicators and prognosisSIMA TRADE OÜ
Financial raiting: "GOOD" (2014)2014
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
SIMA TRADE OÜ
Annual reportsLiabilities and debts
SIMA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SIMA TRADE OÜ
Reports and assets-liabilities overview 05.12.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SIMA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIMA TRADE OÜ
Bailiff's enforcement proceedings as of 05.12.2014?
Bailiff's enforcement proceedings MISSING
SIMA TRADE OÜ
Regulations of the Payment Order Department as of 05.12.2014?
Regulations of the Payment Order Department MISSING
SIMA TRADE OÜ
Court orders in the register as of 05.12.2014?
Court order MISSING
SIMA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.12.2014?
Consumer disputes MISSING
SIMA TRADE OÜ
Court hearings as of 05.12.2014?
Court hearings MISSING
SIMA TRADE OÜ
Rulings as of 05.12.2014?
Court settlemets MISSING
SIMA TRADE OÜ
Notices and announcements as of 05.12.2014?
Announcements MISSING
Marketing
Business network
SIMA 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
SIMA TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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