ORIEN TRADE OÜ - 12733937 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ORIEN TRADE OÜ

Summary report

Date of report 11.01.2025

ORIEN TRADE OÜ
12733937 - Registered
Founded in 10.10.2014
Fixed capital 50,000 €

Former names

  • Asian Market OÜ
VAT  
EE101747385 (start 13.10.2014)
start end
13.10.2014 -
E-invoicing recipient
e-arveldaja

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keywords

  • kosmeetika hulgimüük

ORIEN TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ORIEN TRADE OÜ

Number of employees and estimated average salaries
?

ORIEN 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

ORIEN TRADE OÜ

Decision-makers
?

Former decision-makers

Madis-Marius Vahtre

Relations: 9
Turnover 2024: 60 980 626 €
Employees: 69
Madis-Marius Vahtre
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 20460

Date of birth: ......

Active relations 9

Real Estate RentalPurchase and sale of own propertyWholesale of cosmeticsActivities of housing associationsWholesale trade of various goodsOther service

Ngoc Trâm Nguyen

Relations: 3
Turnover 2024: 60 532 238 €
Employees: 68
Ngoc Trâm Nguyen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 17390

Date of birth: ......

Active relations 3

Wholesale of cosmeticsActivities of Head Offices
*

ORIEN TRADE OÜ

Former decision-makers
?

Kristiina Metsanurk

Relations: 3
Turnover:
Employees: 1
Kristiina Metsanurk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Date of birth: ......

Active relations 3

Activities for theatre and dance performancesAccountingStage art

Monika Pensa

Relations:
Turnover:
Employees:
Monika Pensa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ORIEN TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.01
..................
10%
0.19
..................
50%
0.01
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.19
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

ORIEN TRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ORIEN TRADE OÜ

Goodwill

ORIEN TRADE OÜ

Taxes paid and estimated average salaries

ORIEN TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ORIEN TRADE OÜ

Sales revenue by business area

ORIEN TRADE OÜ

Sales revenue by country

ORIEN TRADE OÜ

Financial indicators and prognosis

ORIEN TRADE OÜ

Financial raiting: "VERY 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

ORIEN TRADE OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon S......

ORIEN TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.12.2024 ......
2022 01.01.2022–31.12.2022 21.09.2023 ......
2021 01.01.2021–31.12.2021 18.01.2023 ......
2020 01.01.2020–31.12.2020 21.04.2022 ......
2019 01.01.2019–31.12.2019 18.05.2021 ......
2018 01.01.2018–31.12.2018 24.04.2020 ......
2017 01.01.2017–31.12.2017 13.02.2019 ......
2016 01.01.2016–31.12.2016 12.01.2018 ......
2015 01.01.2015–31.12.2015 21.06.2016 ......

Liabilities and debts

ORIEN TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ORIEN TRADE OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

ORIEN 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
...... ......

ORIEN TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ORIEN TRADE OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

ORIEN TRADE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

ORIEN TRADE OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

10.09.2024

Regulation number: Ä 20069155 / M8

Regulation status has entered into force: 10.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.08.2024

Regulation number: Ä 20069155 / M7

Regulation status has entered into force: 05.08.2024

Date of enforcement of order or additional period: 05.08.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

11.07.2024

Regulation number: K 20069155 / M6

Regulation status has entered into force: 11.07.2024

Regulation status: Allkirjastatud

ORIEN TRADE OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

ORIEN TRADE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

ORIEN TRADE OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

ORIEN TRADE OÜ

Notices and announcements as of 11.01.2025
?

Announcements MISSING

Marketing

Business network

ORIEN 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
Expand threads if desired

Beneficiaries network

ORIEN TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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