VIRTUALTRADER OÜ
Date of report 25.04.2025
Open the reports you want to print
Employees and salaries
VIRTUALTRADER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
VIRTUALTRADER OÜ
Former decision-makers?
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51710
Date of birth: ......
Active relations 102
Relations:
167
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67320
Date of birth: ......
Active relations 167
Relations:
Turnover:
Employees:
Guillermo Antonio Goncalvez Espiga
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Nikolai Revutski
★★★★
......
Credit Score: Trustworthy
Reputation score: 580
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Juan Carlos Andreu Gutiérrez
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2025 I quarter
Turnover:
Employees:
1
Average salary:
1 920 €
Wasp Consult OÜ
......
VIRTUALTRADER OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Juan Carlos Andreu Gutiérrez
... - ...
Nikolai Revutski
... - ...
Guillermo Antonio Goncalvez Espiga
... - ...
Ott Männiste
... - ...
Hannes Rosin
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
VIRTUALTRADER OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... |
VIRTUALTRADER OÜ
Other related parties?
Former other persons
Finances and assets
VIRTUALTRADER OÜ
Taxes paid and estimated average salariesVIRTUALTRADER OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
VIRTUALTRADER OÜ
Financial indicators and prognosisVIRTUALTRADER OÜ
Financial raiting: "GOOD" (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
VIRTUALTRADER OÜ
Annual reportsLiabilities and debts
VIRTUALTRADER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
VIRTUALTRADER OÜ
Reports and assets-liabilities overview 13.05.2024?
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: ...... €
VIRTUALTRADER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VIRTUALTRADER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
VIRTUALTRADER OÜ
Bailiff's enforcement proceedings as of 13.05.2024?
Bailiff's enforcement proceedings MISSING
VIRTUALTRADER OÜ
Regulations of the Payment Order Department as of 13.05.2024?
Regulations of the Payment Order Department MISSING
VIRTUALTRADER OÜ
Court orders in the register as of 13.05.2024?
Puuduste kõrvaldamise määrus
11.08.2023
Regulation number: Ä 50108118 / M5
Regulation status has entered into force: 11.08.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.08.2022
Regulation number: Ä 50108118 / M4
Regulation status has entered into force: 03.08.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
21.04.2022
Regulation number: Ä 50108118 / M3
Regulation status has entered into force: 11.05.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50108118 / M2
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
25.06.2020
Regulation number: Ä 50108118 / M1
Regulation status has entered into force: 28.06.2020
Date of enforcement of order or additional period: 25.06.2020
Regulation status: Puudused kõrvaldatud
VIRTUALTRADER OÜ
Decisions of the Consumer Disputes Committee as of 13.05.2024?
Consumer disputes MISSING
VIRTUALTRADER OÜ
Court hearings as of 13.05.2024?
Court hearings MISSING
VIRTUALTRADER OÜ
Rulings as of 13.05.2024?
Court settlemets MISSING
VIRTUALTRADER OÜ
Notices and announcements as of 13.05.2024?
Notice of merger with the property of a natural person
15.02.2024
Marketing
Business network
VIRTUALTRADER 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
VIRTUALTRADER 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.