TRD TRADE OÜ - 12737705 | Print Summary Report
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TRD TRADE OÜ

Summary report

Date of report 09.03.2025

TRD TRADE OÜ
12737705 - Registered
Founded in 20.10.2014
Fixed capital 2,500 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • muud sporditegevused

TRD TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRD TRADE OÜ

Number of employees and estimated average salaries
?

TRD TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TRD TRADE OÜ

Decision-makers
?

Former decision-makers

Tago Moldau

Relations: 7
Turnover 2024: 1 297 379 €
Employees: 4
Tago Moldau
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5340

Date of birth: ......

Active relations 7

Other leisure activitiesMediation of a variety of goodsBusiness adviceOther sports activitiesSports and Leisure Training
*Every member of the management board may represent the private limited company in concluding all transactions.

TRD TRADE OÜ

Former decision-makers
?

Rasmus Lehe

Relations: 1
Turnover:
Employees:
Rasmus Lehe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 150

Date of birth: ......

Active relations 1

Other sports activities

TRD TRADE OÜ

History of right of representation
?
Field
Entertainment
Business age
10y
Beneficial country:
Estonia
 
Tago Moldau ... - ...
Rasmus Lehe ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRD TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.13
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.04
..................
0.13
..................
0.13
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRD TRADE OÜ

Goodwill

TRD TRADE OÜ

Taxes paid and estimated average salaries

TRD TRADE OÜ

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

TRD TRADE OÜ

Sales revenue by business area

TRD TRADE OÜ

Sales revenue by country

TRD TRADE OÜ

Financial indicators and prognosis

TRD TRADE OÜ

Financial raiting: "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

TRD TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.04.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 22.09.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 07.10.2019 ......
2017 01.01.2017–31.12.2017 14.10.2018 ......
2016 01.01.2016–31.12.2016 02.07.2017 ......
2015 01.01.2015–31.12.2015 25.06.2016 ......

Liabilities and debts

TRD TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRD TRADE OÜ

Reports and assets-liabilities overview 09.03.2025
?
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: ...... €

TRD 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
...... ......

TRD TRADE OÜ

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

TRD TRADE OÜ

Bailiff's enforcement proceedings as of 09.03.2025
?

Bailiff's enforcement proceedings MISSING

TRD TRADE OÜ

Regulations of the Payment Order Department as of 09.03.2025
?

Regulations of the Payment Order Department MISSING

TRD TRADE OÜ

Court orders in the register as of 09.03.2025
?

Court order MISSING

TRD TRADE OÜ

Decisions of the Consumer Disputes Committee as of 09.03.2025
?
Image

TRD TRADE OÜ: lepingust taganemine

14.02.2018
Download
Decision nr:6-1/17-009960-015
Decision:Tarbija kasuks
Company in blacklist:ei
Keywords:clothing, withdrawal from contract
OtherSukelduskostüümi parandati ja asendati korduvalt, kuid tulemusteta ja viimane parandus võttis aega 3 kuud. Kaupleja oli seisukohal, et asjaolusid arvesse võttes ei ole remondiaeg ebamõistlik. Komisjon leidis, et tarbija avaldus tuleb rahuldada, kuna toodet ei suudetud parandada ning viimasele remondile kulunud aeg ei olnud mõistlik. VÕS § 223 lg 1 ja VÕS § 223 lg 2, VÕS § 116 lg 1

TRD TRADE OÜ

Court hearings as of 09.03.2025
?

Court hearings MISSING

TRD TRADE OÜ

Rulings as of 09.03.2025
?

Court settlemets MISSING

TRD TRADE OÜ

Notices and announcements as of 09.03.2025
?

Announcements MISSING

Marketing

Business network

TRD 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

TRD TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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