CITADEL TRADING OÜ
Date of report 02.08.2026
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Employees and salaries
CITADEL TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 III | ...... | ...... | ...... | ...... |
| 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
CITADEL TRADING OÜ
Former decision-makers?
Madis Oras
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Priit Kirss
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Jan Kittus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 11
CITADEL TRADING OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Jan Kittus
... - ...
Priit Kirss
... - ...
Rain Oras
... - ...
Rain Oras
... - ...
Madis Oras
... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026
CITADEL TRADING OÜ
Owners?
Former owners
Finances and assets
CITADEL TRADING OÜ
Taxes paid and estimated average salariesCITADEL TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CITADEL TRADING OÜ
Financial indicators and prognosisCITADEL TRADING 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
CITADEL TRADING OÜ
Annual reportsLiabilities and debts
CITADEL TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CITADEL TRADING OÜ
Reports and assets-liabilities overview 05.09.2019?
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: ...... €
CITADEL TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CITADEL TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
CITADEL TRADING OÜ
Bailiff's enforcement proceedings as of 05.09.2019?
Bailiff's enforcement proceedings MISSING
CITADEL TRADING OÜ
Regulations of the Payment Order Department as of 05.09.2019?
Regulations of the Payment Order Department MISSING
CITADEL TRADING OÜ
Court orders in the register as of 05.09.2019?
Registrist kustutamine: majandusaasta aruanne esitamata
05.09.2019
Regulation number: Ä 10154624 / 13
Regulation status has entered into force: 05.09.2019
Date of enforcement of order or additional period: 05.09.2019
Regulation status: Jõustunud
CITADEL TRADING OÜ
Decisions of the Consumer Disputes Committee as of 05.09.2019?
Consumer disputes MISSING
CITADEL TRADING OÜ
Court hearings as of 05.09.2019?
Court hearings MISSING
CITADEL TRADING OÜ
Rulings as of 05.09.2019?
Kohtumäärus haldusasjas nr 3-14-50115/8
Tallinna Halduskohus Tallinna kohtumaja
29.01.2014
| Related companies: | NORDEA BANK FINLAND PLC EESTI FILIAAL FIL, TRA INVEST OÜ |
| Number of the case: | 3-14-50115/8 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 27.01.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.01.2014 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 29.01.2014 |
| Entry into force: | 03.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2014:3.14.50115.3345 |
CITADEL TRADING OÜ
Notices and announcements as of 05.09.2019?
Announcements MISSING
Marketing
Business network
CITADEL 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
CITADEL 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.