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Summary report
BY TRADE OÜ
Date of report 21.06.2025
BY TRADE OÜ
12470521 -
Deleted (29.07.2024)
Founded in
08.05.2013
Fixed capital
2,500 €
Former names
- BY TRADE OÜ
VAT
EE101961831
(end 14.08.2022)
| start | end |
|---|---|
| 01.04.2017 | 14.08.2022 |
keywords
- vahendustegevus
BY TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 29.07.2024
Deleted
1
2013
year
Open the reports you want to print
Employees and salaries
BY TRADE OÜ
Number of employees and estimated average salaries?
| 2023 IV | 2024 I | 2024 II | 2024 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BY TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
BY TRADE OÜ
Former decision-makers?
Relations:
12
Turnover 2025:
81 951 €
Employees:
3
Deniss Tsõro
★★★★
......
Credit Score: Trustworthy
Reputation score: 3850
Date of birth: ......
Active relations 12
19 followers
Relations:
5
Turnover 2025:
236 594 €
Employees:
1
Sergei Semjonov
★★★★
......
Credit Score: Neutral
Reputation score: 1970
Date of birth: ......
Active relations 5
9 followers
Relations:
Turnover:
Employees:
Aleksandr Vržeštš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
Relations:
Turnover:
Employees:
Alesja Borovik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover:
Employees:
Jekaterina Loktajeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 1030
Date of birth: ......
Active relations 2
42 followers
Relations:
52
Turnover 2025:
1 386 223 €
Employees:
3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation score: -132010
Date of birth: ......
Active relations 52
22 followers
BY TRADE OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Alexander Urmas Vest
... - ...
Jekaterina Loktajeva
... - ...
Alesja Borovik
... - ...
Aleksandr Vržeštš
... - ...
Sergei Semjonov
... - ...
Deniss Tsõro
... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025
BY TRADE OÜ
Owners?
Former owners
BY TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BY TRADE OÜ
Taxes paid and estimated average salaries| 2020 | 2021 | 2022 | 2024 | |
| National taxes | ...... | ...... | ...... | ...... |
| Labor taxes | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
BY TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BY TRADE OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2020) | Sales revenue % |
| Mediation of a variety of goods | 46191 | 56 763 € | 100,00 |
BY TRADE OÜ
Financial indicators and prognosis| Financial indicators | 2022 | 2023 | 2024 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
BY TRADE OÜ
Financial raiting: "SATISFACTORY" (2024)| Multipliers and income levels | 2023 | 2024 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2024
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
BY TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 22.07.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 13.11.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 13.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 13.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.05.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 15.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 31.10.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 19.02.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 19.02.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.03.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 10.03.2015 | ...... |
Liabilities and debts
BY TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
BY TRADE OÜ
Reports and assets-liabilities overview 29.07.2024?
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: ...... €
BY TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BY TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
BY TRADE OÜ
Bailiff's enforcement proceedings as of 29.07.2024?
Bailiff's enforcement proceedings MISSING
BY TRADE OÜ
Regulations of the Payment Order Department as of 29.07.2024?
Regulations of the Payment Order Department MISSING
BY TRADE OÜ
Court orders in the register as of 29.07.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.10.2023
Regulation number: Ä 10182820 / M5
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.12.2021
Regulation number: Ä 10182820 / M4
Regulation status has entered into force: 12.05.2022
Date of enforcement of order or additional period: 06.12.2021
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
22.10.2021
Regulation number: Ä 10182820 / M3
Regulation status has entered into force: 05.11.2021
Date of enforcement of order or additional period: 11.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
09.06.2021
Regulation number: Ä 10182820 / M2
Regulation status has entered into force: 09.06.2021
Date of enforcement of order or additional period: 09.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.05.2021
Regulation number: Ä 10182820 / M1
Regulation status has entered into force: 12.05.2022
Date of enforcement of order or additional period: 14.05.2021
Regulation status: Puudused kõrvaldatud
BY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 29.07.2024?
Consumer disputes MISSING
BY TRADE OÜ
Court hearings as of 29.07.2024?
Court hearings MISSING
BY TRADE OÜ
Rulings as of 29.07.2024?
Court settlemets MISSING
BY TRADE OÜ
Notices and announcements as of 29.07.2024?
Notice of liquidation proceedings of a private limited company
13.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
BY TRADE OÜ (registrikood 12470521) (likvideerimisel) likvideerija(d) ALEXANDER URMAS VEST avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse BY TRADE OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse BY TRADE OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
BY TRADE OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 80
Telefon: +372 5548501
E-post: firmaasutamine@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 80
Telefon: +372 5548501
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
ALEXANDER URMAS VEST
Teadaande number 2150920
Notice of service of a decision of the registration department of a court
09.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 09.06.2021
Avaldamise lõpp: 09.12.2021
Avaldamise lõpp: 09.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, BY TRADE OÜ (registrikood: 12470521), avalikult kätte 14.05.2021 määruse nr Ä 10182820 / M1 väljavõtte:
Kohus toimetab isikule, BY TRADE OÜ (registrikood: 12470521), avalikult kätte 14.05.2021 määruse nr Ä 10182820 / M1 väljavõtte:
1. Tartu Maakohtu registriosakonna 14.05.2021 trahvihoiatusmäärusega: majandusaasta aruanne esitamata Ä 10182820 / M1 anti ettevõtjale BY TRADE OÜ (registrikood 12470521) ja juhatuse liikmele Jekaterina Loktajeva (isikukood 48704150276) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1772039
Marketing
Business network
BY 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
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Beneficiaries network
BY TRADE OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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