OTRAVEZ TRADING OÜ
Date of report 03.04.2025
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Employees and salaries
OTRAVEZ TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
OTRAVEZ TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tony Lindkold
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
9 982 862 €
Employees:
142
Gaily Kuusik
★★★★
......
Credit Score: Trustworthy
Reputation score: 15640
Date of birth: ......
Active relations 3
OTRAVEZ TRADING OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Gaily Kuusik
... - ...
Tony Lindkold
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
OTRAVEZ TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
OTRAVEZ TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
OTRAVEZ TRADING OÜ
Taxes paid and estimated average salariesOTRAVEZ TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OTRAVEZ TRADING OÜ
Financial indicators and prognosisOTRAVEZ TRADING OÜ
Financial raiting: "GOOD" (2015)2015
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
OTRAVEZ TRADING OÜ
Annual reportsLiabilities and debts
OTRAVEZ TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
OTRAVEZ TRADING OÜ
Reports and assets-liabilities overview 02.02.2016?
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: ...... €
OTRAVEZ TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OTRAVEZ TRADING 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 | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
OTRAVEZ TRADING OÜ
Bailiff's enforcement proceedings as of 02.02.2016?
Bailiff's enforcement proceedings MISSING
OTRAVEZ TRADING OÜ
Regulations of the Payment Order Department as of 02.02.2016?
Regulations of the Payment Order Department MISSING
OTRAVEZ TRADING OÜ
Court orders in the register as of 02.02.2016?
Court order MISSING
OTRAVEZ TRADING OÜ
Decisions of the Consumer Disputes Committee as of 02.02.2016?
Consumer disputes MISSING
OTRAVEZ TRADING OÜ
Court hearings as of 02.02.2016?
Court hearings MISSING
OTRAVEZ TRADING OÜ
Rulings as of 02.02.2016?
Court settlemets MISSING
OTRAVEZ TRADING OÜ
Notices and announcements as of 02.02.2016?
Notice of liquidation proceedings of a private limited company
05.05.2015
Marketing
Business network
OTRAVEZ 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
OTRAVEZ 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.