TERETRADE OÜ
Date of report 04.05.2024
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Employees and salaries
TERETRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TERETRADE OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Hanna Tserashenka
★★★★
......
Credit Score: Trustworthy
Reputation scores: 90
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TERETRADE OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Hanna Tserashenka ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TERETRADE OÜ
Owners?
Former owners
TERETRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TERETRADE OÜ
GoodwillTERETRADE OÜ
Paid taxes and estimated average salariesTERETRADE OÜ
The number of days buyers have not paid?
TERETRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TERETRADE OÜ
Sales revenue by business areaTERETRADE OÜ
Sales revenue by countryTERETRADE OÜ
Financial indicators and prognosisTERETRADE 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
TERETRADE OÜ
Real estate as of 04.05.2024Real estate MISSING
TERETRADE OÜ
Annual reportsLiabilities and debts
TERETRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TERETRADE OÜ
Reports and assets-liabilities overview 04.05.2024?
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: ...... €
TERETRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TERETRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TERETRADE OÜ
Bailiff's enforcement proceedings as of 04.05.2024?
Bailiff's enforcement proceedings MISSING
TERETRADE OÜ
Regulations of the Payment Order Department as of 04.05.2024?
Regulations of the Payment Order Department MISSING
TERETRADE OÜ
Court orders in the register as of 04.05.2024?
Aruandetrahvimäärus
27.04.2022
Regulation number: Ä 50098882 / M2
Regulation status has entered into force: 22.05.2022
Date of enforcement of order or additional period: 20.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50098882 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 24.03.2022
Määruse olek: Jõustunud
TERETRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.05.2024?
Consumer disputes MISSING
TERETRADE OÜ
Court hearings as of 04.05.2024?
Court hearings MISSING
TERETRADE OÜ
Rulings as of 04.05.2024?
Court settlemets MISSING
TERETRADE OÜ
Notices and announcements as of 04.05.2024?
Announcements MISSING
Marketing
Business network
TERETRADE 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
TERETRADE 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