TRADECLAN INTERNATIONAL OÜ - 14730274 | ScoreStorybook | Print Summary Report

keywords

  • finantsturgude haldamine

Employees and salaries

TRADECLAN INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

TRADECLAN INTERNATIONAL OÜ

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

Deciders and beneficiaries

TRADECLAN INTERNATIONAL OÜ

Decision-makers
?

Former decision-makers

Haydar Kuscu
★★★☆

......

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1


*

TRADECLAN INTERNATIONAL OÜ

Former decision-makers
?
Elena Ivancea
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Haydar Kuşcu
★★★☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRADECLAN INTERNATIONAL OÜ

History of right of representation
?
Finance
5y
Turkey
 
Haydar Kuscu ... - ...
Haydar Kuşcu ... - ...
Elena Ivancea ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

TRADECLAN INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................

TRADECLAN INTERNATIONAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADECLAN INTERNATIONAL OÜ

Goodwill

TRADECLAN INTERNATIONAL OÜ

Taxes paid and estimated average salaries

TRADECLAN INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................

TRADECLAN INTERNATIONAL OÜ

Sales revenue by business area

TRADECLAN INTERNATIONAL OÜ

Sales revenue by country

TRADECLAN INTERNATIONAL OÜ

Financial indicators and prognosis

TRADECLAN INTERNATIONAL 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

TRADECLAN INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.08.2024 ......
2022 01.01.2022–31.12.2022 03.02.2023 ......
2021 01.01.2021–31.12.2021 27.07.2022 ......
2020 01.01.2020–31.12.2020 26.07.2021 ......
2019 01.01.2019–31.12.2019 26.07.2021 ......

Liabilities and debts

TRADECLAN INTERNATIONAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADECLAN INTERNATIONAL OÜ

Reports and assets-liabilities overview 03.02.2025
?
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: ...... €

TRADECLAN INTERNATIONAL 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
...... ......

TRADECLAN INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......

TRADECLAN INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 03.02.2025
?

Bailiff's enforcement proceedings MISSING

TRADECLAN INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 03.02.2025
?

Regulations of the Payment Order Department MISSING

TRADECLAN INTERNATIONAL OÜ

Court orders in the register as of 03.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50120342 / M2

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud


Logo

Korraldav määrus

16.08.2021

Regulation number: Ä 50120342 / M1

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 16.08.2021

Regulation status: Jõustunud


TRADECLAN INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 03.02.2025
?

Consumer disputes MISSING

TRADECLAN INTERNATIONAL OÜ

Court hearings as of 03.02.2025
?

Court hearings MISSING

TRADECLAN INTERNATIONAL OÜ

Rulings as of 03.02.2025
?

Court settlemets MISSING

TRADECLAN INTERNATIONAL OÜ

Notices and announcements as of 03.02.2025
?

Announcements MISSING

Marketing

Business network

TRADECLAN INTERNATIONAL 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

TRADECLAN INTERNATIONAL OÜ

Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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