TRADENEST OÜ - 14260124 | Print Summary Report

keywords

Employees and salaries

TRADENEST OÜ

Number of employees and estimated average salaries
?

TRADENEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

TRADENEST OÜ

Former decision-makers
?

TRADENEST OÜ

History of right of representation
?
6y
et
 
Kristo Teder ... - ...
Edmundas Ambras ... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

TRADENEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................

TRADENEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

TRADENEST OÜ

Taxes paid and estimated average salaries

TRADENEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II ............ ..............................
2023 I ............ ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 III ............ ..............................
2021 II ............ ..............................

TRADENEST OÜ

Financial indicators and prognosis

TRADENEST 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

TRADENEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2023 ......
2022 01.01.2022–31.12.2022 19.06.2023 ......

Liabilities and debts

TRADENEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADENEST OÜ

Reports and assets-liabilities overview 09.04.2024
?
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: ...... €

TRADENEST 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €


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

TRADENEST OÜ

Debt by type 07.07.2026
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRADENEST OÜ

Time-barred and ongoing claims as of 09.04.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRADENEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......

TRADENEST OÜ

Bailiff's enforcement proceedings as of 09.04.2024
?

Bailiff's enforcement proceedings MISSING

TRADENEST OÜ

Regulations of the Payment Order Department as of 09.04.2024
?

Regulations of the Payment Order Department MISSING

TRADENEST OÜ

Court orders in the register as of 09.04.2024
?
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Puuduste kõrvaldamise määrus

01.04.2024

Regulation number: Ä 50057366 / M8

Regulation status has entered into force: 07.04.2024

Date of enforcement of order or additional period: 09.04.2024

Regulation status: Puudused kõrvaldatud


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Kandemäärus muu kohtulahendi täitmiseks

06.03.2024

Regulation number: Ä 50057366 / 8

Regulation status has entered into force: 06.03.2024

Date of enforcement of order or additional period: 06.03.2024

Regulation status: Jõustunud


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Eitav kandemäärus

05.04.2023

Regulation number: Ä 50057366 / 6

Regulation status has entered into force: 05.04.2023

Regulation status: Allkirjastatud


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Eitav kandemäärus: puudused kõrvaldamata

03.11.2022

Regulation number: Ä 50057366 / 5

Regulation status has entered into force: 20.11.2022

Date of enforcement of order or additional period: 21.11.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

10.10.2022

Regulation number: Ä 50057366 / M7

Regulation status has entered into force: 10.10.2022

Date of enforcement of order or additional period: 10.10.2022

Regulation status: Jõustunud


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Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

06.06.2022

Regulation number: Ä 50057366 / M6

Regulation status has entered into force: 06.06.2022

Date of enforcement of order or additional period: 06.06.2022

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.11.2021

Regulation number: Ä 50057366 / M5

Regulation status has entered into force: 17.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud


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Aruandetrahvimäärus

11.08.2021

Regulation number: Ä 50057366 / M4

Regulation status has entered into force: 27.10.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

03.05.2021

Regulation number: Ä 50057366 / M3

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.04.2021

Regulation number: Ä 50057366 / M2

Regulation status has entered into force: 01.04.2021

Date of enforcement of order or additional period: 01.04.2021

Regulation status: Jõustunud


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Korraldav määrus

09.11.2020

Regulation number: Ä 50057366 / M1

Regulation status has entered into force: 25.11.2020

Date of enforcement of order or additional period: 09.11.2020

Regulation status: Puudused kõrvaldatud


TRADENEST OÜ

Decisions of the Consumer Disputes Committee as of 09.04.2024
?

Consumer disputes MISSING

TRADENEST OÜ

Court hearings as of 09.04.2024
?

Court hearings MISSING

TRADENEST OÜ

Rulings as of 09.04.2024
?

Court settlemets MISSING

TRADENEST OÜ

Notices and announcements as of 09.04.2024
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

21.12.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 21.12.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

21.12.2023 kohtumäärusega tsiviilasjas nr 2-23-9670/8 määrati võlgniku, Tradenest OÜ (registrikood: 14260124), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 05.01.2024.

Kohtumääruse peale ei saa määruskaebust esitada. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). 2. Kohtule tuleb punktis 1 nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Menetluse nr: 2-23-9670
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2199114

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Notice of Prohibition of Disposal

29.08.2023
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 29.08.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

29.08.2023 kohtumäärusega nr 29.08.2023 Määrus 2-23-9670/3 keelati võlgnikul,
Tradenest OÜ (registrikood: 14260124), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Edasikaebamise kord ja tähtaeg:Pankrotiavalduse tagamise kohta tehtud määrusele võib esitada määruskaebuse 15 päeva jooksul arvates kohtumääruse kättesaamisest Tallinna Ringkonnakohtule Harju Maakohtu kaudu, kuid mitte hiljem kui 5 kuu möödumisel määruse tegemisest. Menetlusabi taotluse esitamine ei vabasta kaebuse tähtaegse esitamise nõudest.
Menetluse nr: 2-23-9670
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2113796

Marketing

Business network

TRADENEST 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

TRADENEST OÜ

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

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