U.S TRADE BALTIC OÜ - 12827609 | Print Summary Report
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U.S TRADE BALTIC OÜ

Summary report

Date of report 06.07.2026

U.S TRADE BALTIC OÜ

Deleted (17.07.2019)
Registration code: 12827609
Founded in: 01.04.2015 (11 years)
EMTAK:

VAT:
EE101793122 (end 11.01.17)
start end
20.05.2015 11.01.2017

Former names

  • XTC Group UÜ
  • U.S Trade Baltic OÜ

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keywords

U.S TRADE BALTIC OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.99

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Employees and salaries

U.S TRADE BALTIC OÜ

Number of employees and estimated average salaries
?

U.S TRADE BALTIC OÜ

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

Deciders and beneficiaries

U.S TRADE BALTIC OÜ

Former decision-makers
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Jürgen Aavasalu
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Building construction works
Jürgen Aavasalu
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Building construction works
Siim Kingisepp
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Activities for cinema films, videos and TV shows
Gunnar Viibus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Other arts creation activities
Raivo Reva
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 9

Computer learningAccommodationActivities of real estate agenciesProgrammingAid activities for forest managementActivities of newsagentsBuilding Management Assistance Activities
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 13

Other business assistance servicesAccountingReal Estate Rental

U.S TRADE BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
more_horiz
..................
more_horiz
............
0.01
..................

U.S TRADE BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

U.S TRADE BALTIC OÜ

Taxes paid and estimated average salaries

U.S TRADE BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

U.S TRADE BALTIC OÜ

Financial indicators and prognosis

U.S TRADE BALTIC OÜ

Financial raiting: "VERY GOOD" (2015)
2015
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

U.S TRADE BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 17.05.2016 ......

Liabilities and debts

U.S TRADE BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

U.S TRADE BALTIC OÜ

Reports and assets-liabilities overview 17.07.2019
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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: ...... €

U.S TRADE BALTIC 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

U.S TRADE BALTIC OÜ

Debt by type 06.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

U.S TRADE BALTIC OÜ

Time-barred and ongoing claims as of 17.07.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

U.S TRADE BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

U.S TRADE BALTIC OÜ

Bailiff's enforcement proceedings as of 17.07.2019
?

Bailiff's enforcement proceedings MISSING

U.S TRADE BALTIC OÜ

Regulations of the Payment Order Department as of 17.07.2019
?

Regulations of the Payment Order Department MISSING

U.S TRADE BALTIC OÜ

Court orders in the register as of 17.07.2019
?

Court order MISSING

U.S TRADE BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 17.07.2019
?

Consumer disputes MISSING

U.S TRADE BALTIC OÜ

Court hearings as of 17.07.2019
?

Court hearings MISSING

U.S TRADE BALTIC OÜ

Rulings as of 17.07.2019
?

Court settlemets MISSING

U.S TRADE BALTIC OÜ

Notices and announcements as of 17.07.2019
?

Announcements MISSING

Marketing

Business network

U.S TRADE BALTIC 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

U.S TRADE BALTIC OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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