CARBONI TRADE OÜ
Date of report 01.04.2025
Open the reports you want to print
Employees and salaries
CARBONI TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 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
CARBONI TRADE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Valerii Dudchenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
*
CARBONI TRADE OÜ
Former decision-makers?
Relations:
4
Turnover 2024:
3 468 €
Employees:
2
Erik Lidmets
★★★★
......
Credit Score: Borderline
Reputation score: 1510
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Jevgeni Vodopjanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CARBONI TRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
12y
Beneficial country:
Ukraine
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
CARBONI TRADE OÜ
Owners?
Former owners
CARBONI TRADE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CARBONI TRADE OÜ
GoodwillCARBONI TRADE OÜ
Taxes paid and estimated average salariesCARBONI TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CARBONI TRADE OÜ
Sales revenue by business areaCARBONI TRADE OÜ
Sales revenue by countryCARBONI TRADE OÜ
Financial indicators and prognosisCARBONI TRADE OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
CARBONI TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 25.04.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 10.05.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 27.05.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 18.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 28.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 31.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 14.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 28.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 28.10.2015 | ...... |
Liabilities and debts
CARBONI TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CARBONI TRADE OÜ
Reports and assets-liabilities overview 01.04.2025?
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: ...... €
CARBONI TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARBONI TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
CARBONI TRADE OÜ
Bailiff's enforcement proceedings as of 01.04.2025?
Bailiff's enforcement proceedings MISSING
CARBONI TRADE OÜ
Regulations of the Payment Order Department as of 01.04.2025?
Regulations of the Payment Order Department MISSING
CARBONI TRADE OÜ
Court orders in the register as of 01.04.2025?
Court order MISSING
CARBONI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 01.04.2025?
Consumer disputes MISSING
CARBONI TRADE OÜ
Court hearings as of 01.04.2025?
Court hearings MISSING
CARBONI TRADE OÜ
Rulings as of 01.04.2025?
Kohtumäärus haldusasjas nr 3-23-2106/31
Tallinna Ringkonnakohtu halduskolleegium
04.11.2024
| Related companies: | |
| Number of the case: | 3-23-2106/31 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus) |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 25.09.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 07.10.2024 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 04.11.2024 |
| Entry into force: | 05.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:3.23.2106.17354 |
Kohtuotsus kriminaalasjas nr 1-24-5386/5
Tartu Maakohus Võru kohtumaja Põlvas
21.10.2024
| Related companies: | |
| Number of the case: | 1-24-5386/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rita Kulberg |
| Commencement of the Court case: | 17.09.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.09.2024 |
| Court case category: | Liiklussüüteod |
| Keyword: | - |
| Court decision date: | 21.10.2024 |
| Entry into force: | 06.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:1.24.5386.18145 |
Kohtumäärus tsiviilasjas nr 2-15-15007/70
Tartu Maakohus Tartu kohtumaja
16.10.2024
| Related companies: | |
| Number of the case: | 2-15-15007/70 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 07.10.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.09.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.10.2024 |
| Entry into force: | 05.11.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2024:2.15.15007.17417 |
Kohtumäärus haldusasjas nr 3-24-1717/15
Tallinna Ringkonnakohtu halduskolleegium
23.09.2024
| Related companies: | |
| Number of the case: | 3-24-1717/15 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus) |
| Composition of the Court: | Virgo Saarmets |
| Commencement of the Court case: | 07.06.2024 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 05.09.2024 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 23.09.2024 |
| Entry into force: | 23.09.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:3.24.1717.14580 |
CARBONI TRADE OÜ
Notices and announcements as of 01.04.2025?
Announcements MISSING
Marketing
Business network
CARBONI 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
CARBONI TRADE 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.
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