AVTO TREND OÜ
Date of report 25.11.2024
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Employees and salaries
AVTO TREND 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
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Deciders?
Relations: 1
Turnover:
Employees:
Serhiy Aheyev
★★★★
......
Credit Score: Risky
Reputation scores: -10390
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
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History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Ukraine
Serhiy Aheyev ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillAVTO TREND OÜ
Paid taxes and estimated average salariesAVTO TREND OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryAVTO TREND OÜ
Financial indicators and prognosisAVTO TREND 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
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Annual reportsAnnual reports MISSING
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 25.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 25.11.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 25.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.11.2024?
Aruandetrahvimäärus
08.11.2024
Regulation number: Ä 50058858 / M11
Regulation status has entered into force: 08.11.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.09.2024
Regulation number: Ä 50058858 / M10
Regulation status has entered into force: 17.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
01.08.2024
Regulation number: Ä 50058858 / M9
Regulation status has entered into force: 01.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
25.04.2024
Regulation number: Ä 50058858 / M8
Regulation status has entered into force: 25.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
19.01.2024
Regulation number: Ä 50058858 / M7
Regulation status has entered into force: 19.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.12.2023
Regulation number: Ä 50058858 / M6
Regulation status has entered into force: 06.12.2023
Date of enforcement of order or additional period: 06.12.2023
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
26.07.2022
Regulation number: Ä 50058858 / M5
Regulation status has entered into force: 26.07.2022
Date of enforcement of order or additional period: 26.07.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.12.2021
Regulation number: Ä 50058858 / M4
Regulation status has entered into force: 17.12.2021
Date of enforcement of order or additional period: 17.12.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
25.10.2021
Regulation number: Ä 50058858 / M3
Regulation status has entered into force: 16.11.2021
Date of enforcement of order or additional period: 18.11.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
02.08.2021
Regulation number: Ä 50058858 / M2
Regulation status has entered into force: 02.08.2021
Date of enforcement of order or additional period: 02.08.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.04.2021
Regulation number: Ä 50058858 / M1
Regulation status has entered into force: 05.04.2021
Date of enforcement of order or additional period: 05.04.2021
Määruse olek: Jõustunud
AVTO TREND OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2024?
Consumer disputes MISSING
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Court hearings as of 25.11.2024?
Court hearings MISSING
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Rulings as of 25.11.2024?
Court settlemets MISSING
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Notices and announcements as of 25.11.2024?
Company deletion warning notice
26.07.2022
Notice of service of a decision of the registration department of a court
02.08.2021
Marketing
Business network
AVTO TREND 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
AVTO TREND 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 were found
Failed to load monitoring events