MORE TRADE BALTIC OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
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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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Anna Maria Nordqvist
★★★★
......
Credit Score: Risky
Reputation score: -16750
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
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Former decision-makers?
Relations: 111
Turnover 2024: 45 793 €
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 54230
Date of birth: ......
Active relations 111
Relations: 165
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 68410
Date of birth: ......
Active relations 165
Relations: 1
Turnover:
Employees:
Per-Axel Uno Bengtsson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
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History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Sweden
Anna Maria Nordqvist ... - ...
Per-Axel Uno Bengtsson ... - ...
Ott Männiste ... - ...
Hannes Rosin ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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GoodwillMORE TRADE BALTIC OÜ
Taxes paid and estimated average salariesMORE TRADE BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by countryMORE TRADE BALTIC OÜ
Financial indicators and prognosisMORE TRADE BALTIC 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 25.12.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 24.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 25.12.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50086632 / M6
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50086632 / M5
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 24.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50086632 / M4
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50086632 / M3
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50086632 / M2
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
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Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
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Court hearings as of 25.12.2024?
Court hearings MISSING
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Rulings as of 25.12.2024?
Court settlemets MISSING
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Notices and announcements as of 25.12.2024?
Notice of delivery of a Tax and Customs Board document
24.05.2021
Notice of delivery of a Tax and Customs Board document
06.04.2021
Notice of delivery of a Tax and Customs Board document
11.02.2021
Notice of delivery of a Tax and Customs Board document
29.01.2021
Notice of delivery of a Tax and Customs Board document
25.01.2021
Notice of delivery of a Tax and Customs Board document
22.01.2021
Notice of delivery of a Tax and Customs Board document
22.01.2021
Notice of delivery of a Tax and Customs Board document
14.12.2020
Notice of delivery of a Tax and Customs Board document
09.11.2020
Notice of delivery of a Tax and Customs Board document
14.10.2020
Notice of delivery of a Tax and Customs Board document
31.08.2020
Notice of delivery of a Tax and Customs Board document
29.07.2020
Marketing
Business network
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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
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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.