FORESTTRADE OÜ
Date of report 05.11.2024
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Employees and salaries
FORESTTRADE OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FORESTTRADE OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Anatoli Kaptejev
★★★★
......
Credit Score: Risky
Reputation scores: -17538
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
FORESTTRADE OÜ
Former deciders?
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
Relations: 2
Turnover:
Employees:
Anatoli Kaptejev
★★★★
......
Credit Score: Risky
Reputation scores: -17538
Date of birth: ......
Active relations 2
FORESTTRADE OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Estonia
Anatoli Kaptejev ... - ...
Anatoli Kaptejev ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
FORESTTRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FORESTTRADE OÜ
GoodwillFORESTTRADE OÜ
Paid taxes and estimated average salariesFORESTTRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FORESTTRADE OÜ
Sales revenue by countryFORESTTRADE OÜ
Financial indicators and prognosisFORESTTRADE 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
FORESTTRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FORESTTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FORESTTRADE OÜ
Reports and assets-liabilities overview 05.11.2024?
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: ...... €
FORESTTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FORESTTRADE OÜ
Debt by type 04.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FORESTTRADE OÜ
Time-barred and ongoing claims as of 04.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FORESTTRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FORESTTRADE OÜ
Bailiff's enforcement proceedings as of 05.11.2024?
Bailiff's enforcement proceedings MISSING
FORESTTRADE OÜ
Regulations of the Payment Order Department as of 05.11.2024?
Regulations of the Payment Order Department MISSING
FORESTTRADE OÜ
Court orders in the register as of 05.11.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50107987 / M8
Regulation status has entered into force: 28.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50107987 / M7
Regulation status has entered into force: 04.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50107987 / M6
Regulation status has entered into force: 13.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50107987 / M5
Regulation status has entered into force: 05.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50107987 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.06.2022
Regulation number: Ä 50107987 / M3
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.04.2022
Regulation number: Ä 50107987 / M2
Regulation status has entered into force: 11.05.2022
Date of enforcement of order or additional period: 21.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.02.2022
Regulation number: Ä 50107987 / M1
Regulation status has entered into force: 14.02.2022
Date of enforcement of order or additional period: 14.02.2022
Määruse olek: Jõustunud
FORESTTRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.11.2024?
Consumer disputes MISSING
FORESTTRADE OÜ
Court hearings as of 05.11.2024?
Court hearings MISSING
FORESTTRADE OÜ
Rulings as of 05.11.2024?
Court settlemets MISSING
FORESTTRADE OÜ
Notices and announcements as of 05.11.2024?
Notice of delivery of a Tax and Customs Board document
15.07.2020
Notice of delivery of a Tax and Customs Board document
02.03.2020
Marketing
Business network
FORESTTRADE 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
FORESTTRADE 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
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