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EDM TRADING OÜ

Summary report

Date of report 16.06.2024

EDM TRADING OÜ
14055016 - Registered
Founded in 24.05.2016
Fixed capital 2 500 €

VAT  
EE101883896 (end 19.02.2024)
start end
06.06.2016 19.02.2024

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

EDM TRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

EDM TRADING OÜ

Number of employees and estimated average salaries
?

EDM TRADING OÜ

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

Deciders and beneficiaries

EDM TRADING OÜ

Former deciders
?

Eduard Ziankovich

Relations:
Turnover:
Employees:
Eduard Ziankovich
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Adriāns Boršteins

Relations: 2
Turnover:
Employees:
Adriāns Boršteins
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 450

Date of birth: ......

Active relations 2

Wholesale trade of various goodsCorrection of furniture and furnishing items

EDM TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................
!
..................

EDM TRADING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EDM TRADING OÜ

Goodwill

EDM TRADING OÜ

Paid taxes and estimated average salaries

EDM TRADING OÜ

The number of days buyers have not paid
?

EDM TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

EDM TRADING OÜ

Sales revenue by business area

EDM TRADING OÜ

Sales revenue by country

EDM TRADING OÜ

Financial indicators and prognosis

EDM TRADING 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

EDM TRADING OÜ

Real estate as of 16.06.2024

Real estate MISSING

EDM TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.07.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 10.05.2021 ......
2019 01.01.2019–31.12.2019 28.09.2020 ......
2018 01.01.2018–31.12.2018 29.04.2019 ......
2017 01.01.2017–31.12.2017 19.12.2018 ......
2016 01.01.2016–31.12.2016 17.07.2017 ......

Liabilities and debts

EDM TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EDM TRADING OÜ

Reports and assets-liabilities overview 16.06.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EDM TRADING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

EDM TRADING OÜ

Debt by type 15.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

EDM TRADING OÜ

Time-barred and ongoing claims as of 15.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EDM TRADING OÜ

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

EDM TRADING OÜ

Court orders in the register as of 16.06.2024
?

Court order MISSING

EDM TRADING OÜ

Decisions of the Consumer Disputes Committee as of 16.06.2024
?

Consumer disputes MISSING

EDM TRADING OÜ

Court hearings as of 16.06.2024
?

Court hearings MISSING

EDM TRADING OÜ

Rulings as of 16.06.2024
?

Court settlemets MISSING

EDM TRADING OÜ

Notices and announcements as of 16.06.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.01.2020
Avaldamise lõpp: 11.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele EDM Trading OÜ (registrikood: 14055016) toimetatakse kätte 19.12.2019 korraldus nr 9-1.4/68440 2019. a aprillikuu maksudeklaratsiooni vorm VD puuduste kõrvaldamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1567676
Logo

Notice of service of a decision of the registration department of a court

28.11.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.11.2019
Avaldamise lõpp: 28.05.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EDM Trading OÜ (registrikood: 14055016), avalikult kätte 19.11.2019 määruse nr Ä 50030485 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50030485 / M4 väljavõte:
Anda EDM Trading OÜ (registrikood 14055016) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Rahandusministeeriumi arveldusarve riigilõivu 18 eurot tasumiseks: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302. Viitenumber 11150019332598.
Kui riigilõivu tasuja ei ole tasunud riigilõivu määratud tähtajaks, võib käesoleva määruse saata sundtäitmiseks.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1551329
Logo

Notice of service of a decision of the registration department of a court

17.10.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 17.10.2019
Avaldamise lõpp: 17.04.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, EDM Trading OÜ (registrikood: 14055016), avalikult kätte 15.10.2019 määruse nr Ä 50030485 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50030485 / 6 väljavõte:
Kustutada äriregistrist EDM Trading OÜ (registrikood 14055016) aadress Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 ja kontaktisiku andmed Baltic Business Services OÜ, registrikood 12085251, aadress Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117, e-posti aadress estonia@1office.co.
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170019120188. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (postiaadress on Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1533518

Marketing

Business network

EDM TRADING 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

EDM TRADING OÜ

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

Monitoring events

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