MENTES TRADING OÜ
Date of report 26.11.2024
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Employees and salaries
MENTES TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MENTES TRADING OÜ
Former deciders?
Relations: 4
Turnover 2024: 215 346 €
Employees: 7
Danil Lipatov
★★★★
......
Credit Score: Problematic
Reputation scores: 2180
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Danil Shafikov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 215 346 €
Employees: 7
Danil Lipatov
★★★★
......
Credit Score: Problematic
Reputation scores: 2180
Date of birth: ......
Active relations 4
MENTES TRADING OÜ
History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
et
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
MENTES TRADING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MENTES TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
MENTES TRADING OÜ
Paid taxes and estimated average salariesMENTES TRADING OÜ
Financial indicators and prognosisMENTES TRADING OÜ
Financial raiting: "GOOD" (2018)2018
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
MENTES TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 18.06.2019 | ...... |
Liabilities and debts
MENTES TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
MENTES TRADING OÜ
Reports and assets-liabilities overview 19.03.2020?
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: ...... €
MENTES TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MENTES TRADING OÜ
Bailiff's enforcement proceedings as of 19.03.2020?
Bailiff's enforcement proceedings MISSING
MENTES TRADING OÜ
Regulations of the Payment Order Department as of 19.03.2020?
Regulations of the Payment Order Department MISSING
MENTES TRADING OÜ
Court orders in the register as of 19.03.2020?
Court order MISSING
MENTES TRADING OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2020?
Consumer disputes MISSING
MENTES TRADING OÜ
Court hearings as of 19.03.2020?
Court hearings MISSING
MENTES TRADING OÜ
Rulings as of 19.03.2020?
Court settlemets MISSING
MENTES TRADING OÜ
Notices and announcements as of 19.03.2020?
Notice of liquidation proceedings of a private limited company
22.07.2019
Marketing
Business network
MENTES TRADING 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
MENTES TRADING 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