TRADINGENE OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
TRADINGENE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TRADINGENE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Daniel Lesin Wolfe
★★★★
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADINGENE OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Valters Gencs
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Daniel Lesin Wolfe
★★★★
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
TRADINGENE OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Russian Federation
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TRADINGENE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TRADINGENE OÜ
Other related parties?
Former other persons
Finances and assets
TRADINGENE OÜ
Taxes paid and estimated average salariesTRADINGENE OÜ
Financial indicators and prognosisTRADINGENE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
TRADINGENE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADINGENE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADINGENE OÜ
Reports and assets-liabilities overview 14.03.2024?
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: ...... €
TRADINGENE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADINGENE OÜ
Bailiff's enforcement proceedings as of 14.03.2024?
Bailiff's enforcement proceedings MISSING
TRADINGENE OÜ
Regulations of the Payment Order Department as of 14.03.2024?
Regulations of the Payment Order Department MISSING
TRADINGENE OÜ
Court orders in the register as of 14.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
14.03.2024
Regulation number: Ä 50089908 / 7
Regulation status has entered into force: 14.03.2024
Date of enforcement of order or additional period: 14.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50089908 / M4
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
TRADINGENE OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2024?
Consumer disputes MISSING
TRADINGENE OÜ
Court hearings as of 14.03.2024?
Court hearings MISSING
TRADINGENE OÜ
Rulings as of 14.03.2024?
Court settlemets MISSING
TRADINGENE OÜ
Notices and announcements as of 14.03.2024?
Announcements MISSING
Marketing
Business network
TRADINGENE 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
TRADINGENE 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 found.
Failed to load monitoring events.