TRADINGPLUS OÜ - 14670321 | Print Summary Report
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TRADINGPLUS OÜ

Summary report

Date of report 20.04.2025

TRADINGPLUS OÜ
14670321 - Registered
Founded in 27.02.2019
Fixed capital 2,500 €

VAT  
EE102139840 (start 01.03.2019)
start end
01.03.2019 -

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  • spordikaupade hulgimüük

TRADINGPLUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRADINGPLUS OÜ

Number of employees and estimated average salaries
?

TRADINGPLUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
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........................

Deciders and beneficiaries

TRADINGPLUS OÜ

Decision-makers
?

Marko Levtšenko

Relations: 9
Turnover 2025: 443 198 €
Employees: 3
Marko Levtšenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4150

Date of birth: ......

Active relations 9

AccommodationBusiness adviceReal Estate RentalBuilding construction worksWholesale of sports goodsActivities of sports clubs
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADINGPLUS OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Marko Levtšenko ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

TRADINGPLUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADINGPLUS OÜ

Goodwill

TRADINGPLUS OÜ

Taxes paid and estimated average salaries

TRADINGPLUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
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* ............* ..............................

TRADINGPLUS OÜ

Sales revenue by business area

TRADINGPLUS OÜ

Sales revenue by country

TRADINGPLUS OÜ

Financial indicators and prognosis

TRADINGPLUS OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

TRADINGPLUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2023 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......

Liabilities and debts

TRADINGPLUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADINGPLUS OÜ

Reports and assets-liabilities overview 20.04.2025
?
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: ...... €

TRADINGPLUS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TRADINGPLUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRADINGPLUS OÜ

Bailiff's enforcement proceedings as of 20.04.2025
?

Bailiff's enforcement proceedings MISSING

TRADINGPLUS OÜ

Regulations of the Payment Order Department as of 20.04.2025
?

Regulations of the Payment Order Department MISSING

TRADINGPLUS OÜ

Court orders in the register as of 20.04.2025
?

Court order MISSING

TRADINGPLUS OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2025
?

Consumer disputes MISSING

TRADINGPLUS OÜ

Court hearings as of 20.04.2025
?

Court hearings MISSING

TRADINGPLUS OÜ

Rulings as of 20.04.2025
?

Court settlemets MISSING

TRADINGPLUS OÜ

Notices and announcements as of 20.04.2025
?

Announcements MISSING

Marketing

Business network

TRADINGPLUS OÜ

 Business network
CREDIT 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
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Beneficiaries network

TRADINGPLUS OÜ

 Networks - Beneficiaries
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Monitoring events

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