TRADI OÜ - 14748015 | ScoreStorybook | Print Summary Report
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TRADI OÜ

Summary report

Date of report 23.02.2025

TRADI OÜ
14748015 - Registered
Founded in 21.06.2019
Fixed capital 2,500 €

VAT  
(start 23.02.2025)
start end
23.02.2025 -

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TRADI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRADI OÜ

Number of employees and estimated average salaries
?

TRADI 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

TRADI OÜ

Decision-makers
?

Martin Juurma

Relations: 2
Turnover 2024: 209 793 €
Employees: 6
Martin Juurma
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 560

Date of birth: ......

Active relations 2

Manufacture of wood productsOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADI OÜ

History of right of representation
?
Field
Administrative Activities
Business age
5y
Beneficial country:
Estonia
 
Martin Juurma ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

TRADI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADI OÜ

Goodwill

TRADI OÜ

Taxes paid and estimated average salaries

TRADI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 II* ............* ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................

TRADI OÜ

Sales revenue by country

TRADI OÜ

Financial indicators and prognosis

TRADI 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

TRADI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 15.06.2023 ......
2021 01.01.2021–31.12.2021 02.02.2023 ......
2020 01.01.2020–31.12.2020 02.02.2023 ......
2019 01.01.2019–31.12.2019 04.12.2020 ......

Liabilities and debts

TRADI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADI OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

TRADI 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
...... ......

TRADI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 II* ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......

TRADI OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

TRADI OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

TRADI OÜ

Court orders in the register as of 23.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.08.2022

Regulation number: Ä 50122271 / M3

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 19.08.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

30.05.2022

Regulation number: Ä 50122271 / M2

Regulation status has entered into force: 01.08.2022

Date of enforcement of order or additional period: 19.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.03.2022

Regulation number: Ä 50122271 / M1

Regulation status has entered into force: 29.03.2022

Date of enforcement of order or additional period: 29.03.2022

Regulation status: Jõustunud

TRADI OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

TRADI OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

TRADI OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

TRADI OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

10.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.08.2021
Avaldamise lõpp: 11.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Tradi (registrikood: 14748015) toimetatakse kätte 26.07.2021 korraldus nr 9-1.4/352368 2021. a juunikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1800630
Logo

Notice of delivery of a Tax and Customs Board document

20.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.07.2021
Avaldamise lõpp: 21.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Tradi (registrikood: 14748015) toimetatakse kätte 29.06.2021 korraldus nr 9-1.4/312758 2021. a maikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1790407

Marketing

Business network

TRADI 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
Expand threads if desired

Beneficiaries network

TRADI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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