TRADEACTIV OÜ
Date of report 14.07.2026
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Employees and salaries
TRADEACTIV OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADEACTIV OÜ
Former decision-makers?
Svetlana Dmitrijeva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Marika Saveljeva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Igor Tailov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TRADEACTIV OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
TRADEACTIV OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
TRADEACTIV OÜ
Taxes paid and estimated average salariesTRADEACTIV OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADEACTIV OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRADEACTIV OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADEACTIV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADEACTIV OÜ
Reports and assets-liabilities overview 05.09.2019?
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: ...... €
TRADEACTIV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEACTIV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRADEACTIV OÜ
Bailiff's enforcement proceedings as of 05.09.2019?
Bailiff's enforcement proceedings MISSING
TRADEACTIV OÜ
Regulations of the Payment Order Department as of 05.09.2019?
Regulations of the Payment Order Department MISSING
TRADEACTIV OÜ
Court orders in the register as of 05.09.2019?
Registrist kustutamine: majandusaasta aruanne esitamata
05.09.2019
Regulation number: Ä 50019418 / 7
Regulation status has entered into force: 05.09.2019
Date of enforcement of order or additional period: 05.09.2019
Regulation status: Jõustunud
TRADEACTIV OÜ
Decisions of the Consumer Disputes Committee as of 05.09.2019?
Consumer disputes MISSING
TRADEACTIV OÜ
Court hearings as of 05.09.2019?
Court hearings MISSING
TRADEACTIV OÜ
Rulings as of 05.09.2019?
Kohtumäärus tsiviilasjas nr 2-17-10112/21
Viru Maakohus Narva kohtumaja
11.09.2017
| Related companies: | LIIVARAND OÜ |
| Number of the case: | 2-17-10112/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 29.06.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.06.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.09.2017 |
| Entry into force: | 17.10.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.17.10112.19750 |
TRADEACTIV OÜ
Notices and announcements as of 05.09.2019?
Announcements MISSING
Marketing
Business network
TRADEACTIV OÜ
Business networkCREDIT 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
TRADEACTIV OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.