BELWOODTRADE OÜ
Date of report 10.01.2025
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Employees and salaries
BELWOODTRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BELWOODTRADE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees: 2
Uladzislau Stsiashou
★★★★
......
Credit Score: Risky
Reputation score: -10400
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 2
Maksym Ponomarenko
★★★★
......
Credit Score: Neutral
Reputation score: -10400
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BELWOODTRADE OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 1 384 132 €
Employees: 17
Vjatšeslav Kapustin
★★★★
......
Credit Score: Neutral
Reputation score: 3080
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Iryna Savitskaya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Siarhei Katsyzna
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
BELWOODTRADE OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Belarus
Maksym Ponomarenko ... - ...
Uladzislau Stsiashou ... - ...
Siarhei Katsyzna ... - ...
Iryna Savitskaya ... - ...
Vjatšeslav Kapustin ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
BELWOODTRADE OÜ
Owners?
Former owners
BELWOODTRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BELWOODTRADE OÜ
GoodwillBELWOODTRADE OÜ
Taxes paid and estimated average salariesBELWOODTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BELWOODTRADE OÜ
Sales revenue by countryBELWOODTRADE OÜ
Financial indicators and prognosisBELWOODTRADE 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
BELWOODTRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 26.09.2018 | ...... |
Liabilities and debts
BELWOODTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BELWOODTRADE OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
BELWOODTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BELWOODTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BELWOODTRADE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
BELWOODTRADE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
BELWOODTRADE OÜ
Court orders in the register as of 10.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.10.2024
Regulation number: Ä 50055539 / M10
Regulation status has entered into force: 17.10.2024
Date of enforcement of order or additional period: 17.10.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
13.08.2024
Regulation number: Ä 50055539 / 8
Regulation status has entered into force: 13.08.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
24.07.2024
Regulation number: Ä 50055539 / M9
Regulation status has entered into force: 24.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
23.07.2024
Regulation number: Ä 50055539 / M8
Regulation status has entered into force: 23.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
18.04.2024
Regulation number: Ä 50055539 / M7
Regulation status has entered into force: 18.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
10.01.2024
Regulation number: Ä 50055539 / M6
Regulation status has entered into force: 10.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.12.2023
Regulation number: Ä 50055539 / M5
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
13.09.2022
Regulation number: Ä 50055539 / M4
Regulation status has entered into force: 09.10.2022
Date of enforcement of order or additional period: 11.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
09.05.2022
Regulation number: Ä 50055539 / M3
Regulation status has entered into force: 09.05.2022
Date of enforcement of order or additional period: 09.05.2022
Regulation status: Jõustunud
BELWOODTRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
BELWOODTRADE OÜ
Court hearings as of 10.01.2025?
Number of the case: 2-22-16859
Harju Maakohus Tallinna kohtumaja
04.04.2023
| Chamber: | kohtusaal nr 4006 |
| Judge: | Fred Fisker |
| Description of hearings: | ...... |
BELWOODTRADE OÜ
Rulings as of 10.01.2025?
Kohtumäärus tsiviilasjas nr 2-22-16859/36
Harju Maakohus Tallinna kohtumaja
04.12.2023
| Related companies: | |
| Number of the case: | 2-22-16859/36 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Fred Fisker |
| Commencement of the Court case: | 09.11.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.11.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.12.2023 |
| Entry into force: | 23.12.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.22.16859.23446 |
BELWOODTRADE OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
BELWOODTRADE 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
BELWOODTRADE 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.