FOREXTRADE COMPANY OÜ - 12641684 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FOREXTRADE COMPANY OÜ

Summary report

Date of report 31.01.2025

FOREXTRADE COMPANY OÜ
12641684 - Deleted (24.01.2024)
Founded in 08.04.2014
Fixed capital 2,500 €

Former names

  • ForexTrade Company OÜ
VAT
missing

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  • eriehitustööd

FOREXTRADE COMPANY OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.83

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Employees and salaries

FOREXTRADE COMPANY OÜ

Number of employees and estimated average salaries
?

FOREXTRADE COMPANY OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
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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

FOREXTRADE COMPANY OÜ

Former decision-makers
?

Mihhail Vengerov

Relations:
Turnover:
Employees:
Mihhail Vengerov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Imre Saat

Relations: 15
Turnover 2023: 1 644 532 €
Employees: 10
Imre Saat
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -141610

Date of birth: ......

Active relations 15

FOREXTRADE COMPANY OÜ

History of right of representation
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Field
Construction
Business age
9y
Beneficial country:
et
 
Imre Saat ... - ...
Mihhail Vengerov ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

FOREXTRADE COMPANY OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.70
..................
0.70
..................
!
..................

Finances and assets

FOREXTRADE COMPANY OÜ

Taxes paid and estimated average salaries

FOREXTRADE COMPANY OÜ

Sales revenue by business area

FOREXTRADE COMPANY OÜ

Financial indicators and prognosis

FOREXTRADE COMPANY OÜ

Financial raiting: "GOOD" (2019)
2019
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FOREXTRADE COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 08.06.2020 ......
2018 01.01.2018–31.12.2018 20.05.2019 ......
2017 01.01.2017–31.12.2017 20.05.2019 ......
2016 01.01.2016–31.12.2016 20.05.2019 ......
2015 01.01.2015–31.12.2015 20.05.2019 ......
2014 01.01.2014–31.12.2014 10.06.2015 ......

Liabilities and debts

FOREXTRADE COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOREXTRADE COMPANY OÜ

Reports and assets-liabilities overview 24.01.2024
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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: ...... €

FOREXTRADE COMPANY OÜ

Claims history
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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
...... ......

FOREXTRADE COMPANY OÜ

Bailiff's enforcement proceedings as of 24.01.2024
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Bailiff's enforcement proceedings MISSING

FOREXTRADE COMPANY OÜ

Regulations of the Payment Order Department as of 24.01.2024
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Regulations of the Payment Order Department MISSING

FOREXTRADE COMPANY OÜ

Court orders in the register as of 24.01.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10194761 / 10

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.10.2023

Regulation number: Ä 10194761 / M3

Regulation status has entered into force: 20.10.2023

Date of enforcement of order or additional period: 20.10.2023

Regulation status: Jõustunud

FOREXTRADE COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
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Consumer disputes MISSING

FOREXTRADE COMPANY OÜ

Court hearings as of 24.01.2024
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Court hearings MISSING

FOREXTRADE COMPANY OÜ

Rulings as of 24.01.2024
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Court settlemets MISSING

FOREXTRADE COMPANY OÜ

Notices and announcements as of 24.01.2024
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Logo

Company deletion warning notice

26.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 26.10.2018
Avaldamise lõpp: 27.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

ForexTrade Company OÜ (registrikood: 12641684) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10194761 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1374566

Marketing

Business network

FOREXTRADE COMPANY 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

FOREXTRADE COMPANY OÜ

 Networks - Beneficiaries
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Monitoring events

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