CARTRADE GRUPP OÜ - 14100113 | ScoreStorybook | Print Summary Report

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  • sõiduautode müük

Employees and salaries

CARTRADE GRUPP OÜ

Number of employees and estimated average salaries
?

CARTRADE GRUPP 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........................

Deciders and beneficiaries

CARTRADE GRUPP OÜ

Decision-makers
?

Former decision-makers

Imre Saat
★★★★

......

Credit Score: Problematic

Reputation score: -141630

Date of birth: ......

Active relations 15


*Every member of the management board may represent the private limited company in concluding all transactions.

CARTRADE GRUPP OÜ

Former decision-makers
?
Oliver Kolsar
★★★★

......

Credit Score: Borderline

Reputation score: 500

Date of birth: ......

Active relations 5

Kaur Mets
★★★★

......

Credit Score: Trustworthy

Reputation score: 13670

Date of birth: ......

Active relations 52

Image

Credit Score: Trustworthy

Reputation score: 900

Published: 05.12.2012

Oliver Kolsar
★★★★

......

Credit Score: Borderline

Reputation score: 500

Date of birth: ......

Active relations 5

CARTRADE GRUPP OÜ

History of right of representation
?
Trading
8y
Estonia
 
Imre Saat ... - ...
Oliver Kolsar ... - ...
Oliver Kolsar ... - ...
Kaur Mets ... - ...
1Firmad OÜ ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CARTRADE GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.42
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.42
..................
0.42
............
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CARTRADE GRUPP OÜ

Goodwill

CARTRADE GRUPP OÜ

Taxes paid and estimated average salaries

CARTRADE GRUPP 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* ............* ..............................

CARTRADE GRUPP OÜ

Sales revenue by business area

CARTRADE GRUPP OÜ

Sales revenue by country

CARTRADE GRUPP OÜ

Financial indicators and prognosis

CARTRADE GRUPP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

CARTRADE GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 25.08.2022 ......
2020 01.01.2020–31.12.2020 17.03.2021 ......
2019 01.01.2019–31.12.2019 23.03.2020 ......
2018 01.01.2018–31.12.2018 21.02.2019 ......
2017 01.01.2017–31.12.2017 15.02.2018 ......

Liabilities and debts

CARTRADE GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARTRADE GRUPP OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

CARTRADE GRUPP 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: ...... €


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

CARTRADE GRUPP OÜ

Debt by type 18.01.2025
?
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
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CARTRADE GRUPP OÜ

Time-barred and ongoing claims as of 17.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CARTRADE GRUPP 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* ...... €...... €...... €...... €......

CARTRADE GRUPP OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

CARTRADE GRUPP OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

CARTRADE GRUPP OÜ

Court orders in the register as of 18.01.2025
?
Logo

Aruandetrahvimäärus

21.08.2024

Regulation number: Ä 50035683 / M2

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50035683 / M1

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud


CARTRADE GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

CARTRADE GRUPP OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

CARTRADE GRUPP OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

CARTRADE GRUPP OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

17.01.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.01.2024
Avaldamise lõpp: 18.04.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Grupp OÜ (registrikood: 14100113) toimetatakse kätte 20.12.2023 korraldus nr 12.2-3/063040-1, kus Maksu- ja Tolliamet on kohustanud CarTrade Grupp OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 12.01.2024 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2209747

Logo

Notice of delivery of a Tax and Customs Board document

26.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2022
Avaldamise lõpp: 27.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Grupp OÜ (registrikood: 14100113) toimetatakse kätte 03.05.2022 nr 12.2-3/2354 otsus käibemaksukohustuslasena registreerimata jätmise 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: 8800812
E-post: emta@emta.ee
Teadaande number 1928864

Logo

Notice of delivery of a Tax and Customs Board document

22.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.04.2022
Avaldamise lõpp: 23.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele CarTrade Grupp OÜ (registrikood: 14100113) toimetatakse kätte 06.04.2022 nr 12.2-3/1791 otsus käibemaksukohustuslasena registreerimata jätmise 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: 8800812
E-post: emta@emta.ee
Teadaande number 1913120

Marketing

Business network

CARTRADE GRUPP 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

CARTRADE GRUPP OÜ

Networks - Beneficiaries
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Monitoring events

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