MULTITRADE CONSTRUCTION OÜ - 12945591 | Print Summary Report
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MULTITRADE CONSTRUCTION OÜ

Summary report

Date of report 31.03.2025

MULTITRADE CONSTRUCTION OÜ
12945591 - Registered
Founded in 12.11.2015
Fixed capital 2,500 €

VAT  
EE101885166 (start 10.05.2016)
start end
10.05.2016 -

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keywords

  • hooneehitusfirmad
  • ehitus
  • ehitamine
  • hoonete ehitustööd

MULTITRADE CONSTRUCTION OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

MULTITRADE CONSTRUCTION OÜ

Number of employees and estimated average salaries
?

MULTITRADE CONSTRUCTION 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........................

Deciders and beneficiaries

MULTITRADE CONSTRUCTION OÜ

Decision-makers
?

Igor Ustinov

Relations: 3
Turnover 2024: 2 878 765 €
Employees: 6
Igor Ustinov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2650

Date of birth: ......

Active relations 3

Building construction worksMediation of a variety of goodsActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

MULTITRADE CONSTRUCTION OÜ

History of right of representation
?
Field
Construction
Business age
9y
Beneficial country:
Estonia
 
Igor Ustinov ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

MULTITRADE CONSTRUCTION OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.24
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MULTITRADE CONSTRUCTION OÜ

Goodwill

MULTITRADE CONSTRUCTION OÜ

Taxes paid and estimated average salaries

MULTITRADE CONSTRUCTION OÜ

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

MULTITRADE CONSTRUCTION OÜ

Sales revenue by business area

MULTITRADE CONSTRUCTION OÜ

Sales revenue by country

MULTITRADE CONSTRUCTION OÜ

Financial indicators and prognosis

MULTITRADE CONSTRUCTION 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

MULTITRADE CONSTRUCTION OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 22.07.2022 ......
2020 01.01.2020–31.12.2020 13.08.2021 ......
2019 01.01.2019–31.12.2019 12.11.2020 ......
2018 01.01.2018–31.12.2018 14.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......

Liabilities and debts

MULTITRADE CONSTRUCTION OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MULTITRADE CONSTRUCTION OÜ

Reports and assets-liabilities overview 31.03.2025
?
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: ...... €

MULTITRADE CONSTRUCTION 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
...... ......

MULTITRADE CONSTRUCTION OÜ

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

MULTITRADE CONSTRUCTION OÜ

Bailiff's enforcement proceedings as of 31.03.2025
?

Bailiff's enforcement proceedings MISSING

MULTITRADE CONSTRUCTION OÜ

Regulations of the Payment Order Department as of 31.03.2025
?

Regulations of the Payment Order Department MISSING

MULTITRADE CONSTRUCTION OÜ

Court orders in the register as of 31.03.2025
?

Court order MISSING

MULTITRADE CONSTRUCTION OÜ

Decisions of the Consumer Disputes Committee as of 31.03.2025
?

Consumer disputes MISSING

MULTITRADE CONSTRUCTION OÜ

Court hearings as of 31.03.2025
?
Logo

Number of the case: 2-22-9677

Tallinna Ringkonnakohus

28.11.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Maris Kuurberg, Mati Maksing, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-22-9677

Harju Maakohus Tallinna kohtumaja

25.04.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1007
Judge: Siiri Malmberg
Description of hearings: ......
Logo

Number of the case: 2-22-9677

Harju Maakohus Tallinna kohtumaja

17.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1007
Judge: Siiri Malmberg
Description of hearings: ......
Logo

Number of the case: 2-22-9677

Harju Maakohus Tallinna kohtumaja

08.02.2023
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Lea Pavelson
Description of hearings: ......
Logo

Number of the case: 2-22-9677

Harju Maakohus Tallinna kohtumaja

03.11.2022
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Lea Pavelson
Description of hearings: ......

MULTITRADE CONSTRUCTION OÜ

Rulings as of 31.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-22-9677/77

Tallinna Ringkonnakohtu tsiviilkolleegium

02.12.2024
Related companies:
Number of the case: 2-22-9677/77
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Mati Maksing, Maris Kuurberg, Krista Kirspuu
Commencement of the Court case: 01.07.2022
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 27.08.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 02.12.2024
Entry into force: 02.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.22.9677.19305
Logo

Kohtuotsus kriminaalasjas nr 1-24-5939/10

Harju Maakohus Tallinna kohtumaja

30.10.2024
Related companies:
Number of the case: 1-24-5939/10
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Merle Parts
Commencement of the Court case: 11.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.10.2024
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 30.10.2024
Entry into force: 31.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:1.24.5939.17704

MULTITRADE CONSTRUCTION OÜ

Notices and announcements as of 31.03.2025
?

Announcements MISSING

Marketing

Business network

MULTITRADE CONSTRUCTION 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

MULTITRADE CONSTRUCTION OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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