TRADE CO OÜ
Date of report 19.12.2024
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Employees and salaries
TRADE CO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRADE CO OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 34 771 €
Employees: 1
Natalia Lamehhova
★★★★
......
Credit Score: Neutral
Reputation score: 320
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 34 771 €
Employees: 1
Natalia Lamehhova
★★★★
......
Credit Score: Neutral
Reputation score: 320
Date of birth: ......
Active relations 1
TRADE CO OÜ
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
et
Natalia Lamehhova ... - ...
Natalia Lamehhova ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
TRADE CO OÜ
Owners?
Former owners
TRADE CO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRADE CO OÜ
Taxes paid and estimated average salariesTRADE CO OÜ
Financial indicators and prognosisTRADE CO OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
TRADE CO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 31.08.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.12.2022 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 19.12.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 01.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 31.10.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
Liabilities and debts
TRADE CO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADE CO OÜ
Reports and assets-liabilities overview 08.09.2023?
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: ...... €
TRADE CO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE CO OÜ
Bailiff's enforcement proceedings as of 08.09.2023?
Bailiff's enforcement proceedings MISSING
TRADE CO OÜ
Regulations of the Payment Order Department as of 08.09.2023?
Regulations of the Payment Order Department MISSING
TRADE CO OÜ
Court orders in the register as of 08.09.2023?
Kandemäärus muu kohtulahendi täitmiseks
06.10.2022
Regulation number: Ä 50041599 / 5
Regulation status has entered into force: 06.10.2022
Date of enforcement of order or additional period: 06.10.2022
Regulation status: Jõustunud
Korraldav määrus
19.09.2022
Regulation number: Ä 50041599 / M2
Regulation status has entered into force: 19.09.2022
Date of enforcement of order or additional period: 19.09.2022
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.11.2021
Regulation number: Ä 50041599 / M1
Regulation status has entered into force: 05.11.2021
Date of enforcement of order or additional period: 05.11.2021
Regulation status: Jõustunud
TRADE CO OÜ
Decisions of the Consumer Disputes Committee as of 08.09.2023?
Consumer disputes MISSING
TRADE CO OÜ
Court hearings as of 08.09.2023?
Court hearings MISSING
TRADE CO OÜ
Rulings as of 08.09.2023?
Kohtumäärus tsiviilasjas nr 2-16-19086/30
Tallinna Ringkonnakohtu tsiviilkolleegium
15.06.2017
| Related companies: | |
| Number of the case: | 2-16-19086/30 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Kaupo Paal, Imbi Sidok-Toomsalu |
| Commencement of the Court case: | 20.12.2016 |
| Type of procedure: | - |
| Commencement of proceedings: | 11.05.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.06.2017 |
| Entry into force: | 01.07.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.16.19086.12449 |
Kohtumäärus tsiviilasjas nr 2-16-19086/22
Harju Maakohus Kentmanni kohtumaja
10.03.2017
| Related companies: | |
| Number of the case: | 2-16-19086/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 20.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.12.2016 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 10.03.2017 |
| Entry into force: | 01.07.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.19086.15506 |
TRADE CO OÜ
Notices and announcements as of 08.09.2023?
Notice of liquidation proceedings of a private limited company
07.09.2023
Notice of service of a procedural document in civil proceedings
03.10.2022
Marketing
Business network
TRADE CO 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
TRADE CO 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.
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