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AKD TRADE OÜ

Summary report

Date of report 15.06.2024

AKD TRADE OÜ
14399394 - Registered
Founded in 02.01.2018
Fixed capital 2 500 €

VAT  
EE102499713 (start 27.05.2022)
start end
27.05.2022 -

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AKD TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AKD TRADE OÜ

Number of employees and estimated average salaries
?

AKD TRADE OÜ

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

Deciders and beneficiaries

AKD TRADE OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Aleksei Demutski ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

AKD TRADE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AKD TRADE OÜ

Goodwill

AKD TRADE OÜ

Paid taxes and estimated average salaries

AKD TRADE OÜ

The number of days buyers have not paid
?

AKD TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

AKD TRADE OÜ

Sales revenue by business area

AKD TRADE OÜ

Sales revenue by country

AKD TRADE OÜ

Financial indicators and prognosis

AKD TRADE OÜ

Financial raiting: "VERY GOOD" (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

AKD TRADE OÜ

Real estate as of 15.06.2024

Real estate MISSING

AKD TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 23.08.2023 ......
2021 01.01.2021–31.12.2021 07.10.2022 ......
2020 01.01.2020–31.12.2020 16.10.2021 ......
2019 01.01.2019–31.12.2019 16.10.2021 ......
2018 01.01.2018–31.12.2018 16.10.2021 ......

Liabilities and debts

AKD TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AKD TRADE OÜ

Reports and assets-liabilities overview 15.06.2024
?
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: ...... €

AKD TRADE OÜ

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

Total debt claims: ...... €

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

AKD TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

AKD TRADE OÜ

Court orders in the register as of 15.06.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

14.10.2021

Regulation number: Ä 50073103 / M3

Regulation status has entered into force: 14.10.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 50073103 / M2

Regulation status has entered into force: 17.10.2021

Date of enforcement of order or additional period: 14.05.2021

Määruse olek: Puudused kõrvaldatud

AKD TRADE OÜ

Decisions of the Consumer Disputes Committee as of 15.06.2024
?

Consumer disputes MISSING

AKD TRADE OÜ

Court hearings as of 15.06.2024
?

Court hearings MISSING

AKD TRADE OÜ

Rulings as of 15.06.2024
?

Court settlemets MISSING

AKD TRADE OÜ

Notices and announcements as of 15.06.2024
?
Logo

Notice of service of a decision of the registration department of a court

14.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 14.10.2021
Avaldamise lõpp: 14.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AKD Trade OÜ (registrikood: 14399394), avalikult kätte 14.04.2021 määruse nr Ä 50073103 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50073103 / M2 väljavõte:
1.xa0Anda ettevõtjale AKD Trade OÜ (registrikood 14399394) ja juhatuse liikmele Aleksei Demutski (isikukood 38410245713) ja Aleksander Kaidaš (isikukood 38604020310) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1830044

Marketing

Business network

AKD TRADE 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
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Beneficiaries network

AKD TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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