STAR INTERNATIONAL TRADE OÜ
Date of report 12.01.2025
Open the reports you want to print
Employees and salaries
STAR INTERNATIONAL TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
STAR INTERNATIONAL TRADE OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 212 018 460 €
Employees: 24
Anton Gans
★★★★
......
Credit Score: Neutral
Reputation score: 25590
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Ahmed Musbah Ahmed Whiba
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Valentin Zaitsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 3490
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Naoufel Bohli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
STAR INTERNATIONAL TRADE OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Naoufel Bohli ... - ...
Valentin Zaitsev ... - ...
Ahmed Musbah Ahmed Whiba ... - ...
Anton Gans ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
STAR INTERNATIONAL TRADE OÜ
Owners?
Former owners
STAR INTERNATIONAL TRADE OÜ
Other related parties?
Former other persons
Finances and assets
STAR INTERNATIONAL TRADE OÜ
Taxes paid and estimated average salariesSTAR INTERNATIONAL TRADE OÜ
Financial indicators and prognosisSTAR INTERNATIONAL TRADE 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
STAR INTERNATIONAL TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
STAR INTERNATIONAL TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
STAR INTERNATIONAL TRADE OÜ
Reports and assets-liabilities overview 09.12.2024?
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: ...... €
STAR INTERNATIONAL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
STAR INTERNATIONAL TRADE OÜ
Bailiff's enforcement proceedings as of 09.12.2024?
Bailiff's enforcement proceedings MISSING
STAR INTERNATIONAL TRADE OÜ
Regulations of the Payment Order Department as of 09.12.2024?
Regulations of the Payment Order Department MISSING
STAR INTERNATIONAL TRADE OÜ
Court orders in the register as of 09.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
09.12.2024
Regulation number: Ä 50037511 / 9
Regulation status has entered into force: 09.12.2024
Date of enforcement of order or additional period: 09.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.09.2024
Regulation number: Ä 50037511 / M13
Regulation status has entered into force: 03.09.2024
Date of enforcement of order or additional period: 03.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.07.2024
Regulation number: Ä 50037511 / M12
Regulation status has entered into force: 10.07.2024
Date of enforcement of order or additional period: 10.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50037511 / M11
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50037511 / M10
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
01.12.2023
Regulation number: Ä 50037511 / M9
Regulation status has entered into force: 01.12.2023
Date of enforcement of order or additional period: 01.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
21.06.2022
Regulation number: Ä 50037511 / M8
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.12.2021
Regulation number: Ä 50037511 / M7
Regulation status has entered into force: 03.12.2021
Date of enforcement of order or additional period: 03.12.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
08.11.2021
Regulation number: Ä 50037511 / M6
Regulation status has entered into force: 30.11.2021
Date of enforcement of order or additional period: 02.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
22.07.2021
Regulation number: Ä 50037511 / M5
Regulation status has entered into force: 22.07.2021
Date of enforcement of order or additional period: 22.07.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.03.2021
Regulation number: Ä 50037511 / M4
Regulation status has entered into force: 25.03.2021
Date of enforcement of order or additional period: 25.03.2021
Regulation status: Jõustunud
STAR INTERNATIONAL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 09.12.2024?
Consumer disputes MISSING
STAR INTERNATIONAL TRADE OÜ
Court hearings as of 09.12.2024?
Court hearings MISSING
STAR INTERNATIONAL TRADE OÜ
Rulings as of 09.12.2024?
Court settlemets MISSING
STAR INTERNATIONAL TRADE OÜ
Notices and announcements as of 09.12.2024?
Notice of delivery of a Tax and Customs Board document
30.09.2024
Notice of delivery of a Tax and Customs Board document
09.09.2024
Company deletion warning notice
21.06.2022
Notice of service of a decision of the registration department of a court
22.07.2021
Marketing
Business network
STAR INTERNATIONAL TRADE 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
STAR INTERNATIONAL TRADE 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.