TRANSTRADE OÜ
Date of report 23.01.2025
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Employees and salaries
TRANSTRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRANSTRADE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Roman Yermolenko
★★★★
......
Credit Score: Risky
Reputation score: -10380
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRANSTRADE OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 121 332 €
Employees: 6
Aleksandr Zadvornov
★★★★
......
Credit Score: Neutral
Reputation score: -7700
Date of birth: ......
Active relations 10
TRANSTRADE OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Ukraine
Roman Yermolenko ... - ...
Aleksandr Zadvornov ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRANSTRADE OÜ
Owners?
Former owners
TRANSTRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRANSTRADE OÜ
GoodwillTRANSTRADE OÜ
Taxes paid and estimated average salariesTRANSTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRANSTRADE OÜ
Sales revenue by countryTRANSTRADE OÜ
Financial indicators and prognosisTRANSTRADE OÜ
Financial raiting: "SATISFACTORY" (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
TRANSTRADE OÜ
Annual reportsLiabilities and debts
TRANSTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRANSTRADE OÜ
Reports and assets-liabilities overview 23.01.2025?
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: ...... €
TRANSTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRANSTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRANSTRADE OÜ
Bailiff's enforcement proceedings as of 23.01.2025?
Bailiff's enforcement proceedings MISSING
TRANSTRADE OÜ
Regulations of the Payment Order Department as of 23.01.2025?
Regulations of the Payment Order Department MISSING
TRANSTRADE OÜ
Court orders in the register as of 23.01.2025?
Aruandetrahvimäärus
25.09.2024
Regulation number: Ä 50025475 / M8
Regulation status has entered into force: 25.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
16.08.2024
Regulation number: Ä 50025475 / M7
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 16.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
03.04.2024
Regulation number: Ä 50025475 / M6
Regulation status has entered into force: 03.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
04.01.2024
Regulation number: Ä 50025475 / M5
Regulation status has entered into force: 04.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.11.2023
Regulation number: Ä 50025475 / M4
Regulation status has entered into force: 28.11.2023
Date of enforcement of order or additional period: 28.11.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
22.04.2022
Regulation number: Ä 50025475 / M3
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 08.11.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.03.2022
Regulation number: Ä 50025475 / M2
Regulation status has entered into force: 10.03.2022
Date of enforcement of order or additional period: 10.03.2022
Regulation status: Jõustunud
TRANSTRADE OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025?
Consumer disputes MISSING
TRANSTRADE OÜ
Court hearings as of 23.01.2025?
Court hearings MISSING
TRANSTRADE OÜ
Rulings as of 23.01.2025?
Court settlemets MISSING
TRANSTRADE OÜ
Notices and announcements as of 23.01.2025?
Announcements MISSING
Marketing
Business network
TRANSTRADE 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
TRANSTRADE 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.