BY TRADE OÜ - 12470521 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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BY TRADE OÜ

Summary report

Date of report 31.01.2025

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

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keywords

  • vahendustegevus
  • mitmesuguste kaupade vahendamine

BY TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

BY TRADE OÜ

Number of employees and estimated average salaries
?

BY TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?

Deniss Tsõro

Relations: 12
Turnover 2024: 81 077 €
Employees: 2
Deniss Tsõro
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3840

Date of birth: ......

Active relations 12

Activities of management companiesInformation activitiesInformation technology and computer activitiesActivities of universities of applied sciencesPreparation of documents and similar assistance activitiesBusiness adviceOther training courses

Sergei Semjonov

Relations: 5
Turnover 2024: 252 841 €
Employees: 2
Sergei Semjonov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2000

Date of birth: ......

Active relations 5

Advertising agenciesOther serviceOther amusement activitiesBusiness advice

Aleksandr Vržeštš

Relations:
Turnover:
Employees:
Aleksandr Vržeštš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alesja Borovik

Relations:
Turnover:
Employees:
Alesja Borovik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jekaterina Loktajeva

Relations: 2
Turnover:
Employees:
Jekaterina Loktajeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1030

Date of birth: ......

Active relations 2

Other leisure activitiesOther service

Alexander Urmas Vest

Relations: 71
Turnover 2024: 1 798 298 €
Employees: 3
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -161180

Date of birth: ......

Active relations 71

Other activitiesInvesting in financial instrumentsOther leisure activitiesInformation technology and computer activitiesBusiness adviceSoftware PublishingForestry management

BY TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.02
..................
0.02
..................
0.02
..................
!
..................
0.26
..................
0.26
..................
0.01
..................

BY TRADE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

BY TRADE OÜ

Taxes paid and estimated average salaries

BY TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor 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 area

BY TRADE OÜ

Financial indicators and prognosis

BY TRADE OÜ

Financial raiting: "SATISFACTORY" (2024)
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 prognosis
Recommended 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 ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

BY TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
?
Logo

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

Logo

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

Logo

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

Logo

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

Logo

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
?
Logo

Notice of liquidation proceedings of a private limited company

13.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2023
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).

 
BY TRADE OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 80
Telefon: +372 5548501
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
Teadaande number 2150920
Logo

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
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:

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
Teadaande number 1772039

Marketing

Business network

BY TRADE OÜ

 Business network
CREDIT 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
The network is visible with reduced links
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Monitoring events

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