TRADEKSPRESS OÜ - 14128365 | ScoreStorybook | Print Summary Report

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Employees and salaries

TRADEKSPRESS OÜ

Number of employees and estimated average salaries
?

TRADEKSPRESS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TRADEKSPRESS OÜ

Decision-makers
?

Former decision-makers

Tatjana VInogradova
★★★★

......

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1


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

TRADEKSPRESS OÜ

Former decision-makers
?
Vjatšeslav Vinogradov
★★★★

......

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 1

Ivan Vinogradov
★★★★

......

Credit Score: Trustworthy

Reputation score: 770

Date of birth: ......

Active relations 2

Tatjana VInogradova
★★★★

......

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Credit Score: Trustworthy

Reputation score: 280

Published: 07.08.2014

Credit Score: Trustworthy

Reputation score: 560

Published: 23.04.2014

Tatjana VInogradova
★★★★

......

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

TRADEKSPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADEKSPRESS OÜ

Taxes paid and estimated average salaries

TRADEKSPRESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

TRADEKSPRESS OÜ

Financial indicators and prognosis

TRADEKSPRESS 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

TRADEKSPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 12.05.2021 ......
2019 01.01.2019–31.12.2019 12.05.2021 ......
2018 01.01.2018–31.12.2018 12.05.2021 ......
2017 01.01.2017–31.12.2017 12.05.2021 ......

Liabilities and debts

TRADEKSPRESS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADEKSPRESS OÜ

Reports and assets-liabilities overview 21.12.2024
?
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: ...... €

TRADEKSPRESS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRADEKSPRESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

TRADEKSPRESS OÜ

Bailiff's enforcement proceedings as of 21.12.2024
?

Bailiff's enforcement proceedings MISSING

TRADEKSPRESS OÜ

Regulations of the Payment Order Department as of 21.12.2024
?

Regulations of the Payment Order Department MISSING

TRADEKSPRESS OÜ

Court orders in the register as of 21.12.2024
?
Logo

Korraldav määrus

26.04.2021

Regulation number: Ä 50038750 / M3

Regulation status has entered into force: 26.04.2021

Date of enforcement of order or additional period: 26.04.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 50038750 / M2

Regulation status has entered into force: 11.05.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Puudused kõrvaldatud


TRADEKSPRESS OÜ

Decisions of the Consumer Disputes Committee as of 21.12.2024
?

Consumer disputes MISSING

TRADEKSPRESS OÜ

Court hearings as of 21.12.2024
?
Logo

Number of the case: 2-18-125927

Harju Maakohus Tallinna kohtumaja

29.10.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 3005
Judge: Ann Meriluht
Description of hearings: ......

TRADEKSPRESS OÜ

Rulings as of 21.12.2024
?

Court settlemets MISSING

TRADEKSPRESS OÜ

Notices and announcements as of 21.12.2024
?

Announcements MISSING

Marketing

Business network

TRADEKSPRESS 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
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Beneficiaries network

TRADEKSPRESS OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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