TRADELIZE OÜ - 14791910 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRADELIZE OÜ

Summary report

Date of report 06.11.2024

TRADELIZE OÜ
14791910 - Deleted (19.06.2023)
Founded in 29.08.2019
Fixed capital 12,000 €

Former names

  • Tradelize OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • finantsteenuste osutamine

TRADELIZE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRADELIZE OÜ

Number of employees and estimated average salaries
?

TRADELIZE OÜ

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

Deciders and beneficiaries

TRADELIZE OÜ

Former deciders
?

Anton Zapolskyi

Relations: 3
Turnover:
Employees:
Anton Zapolskyi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -530

Date of birth: ......

Active relations 1

Online shop

Ivan Abramov

Relations: 21
Turnover:
Employees: 6
Ivan Abramov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 21

Business adviceProvision of financial servicesBuilding construction worksElectronic communications servicesFinancial Services Assistance ActivitiesInformation technology and computer activitiesOther business assistance services

Ivan Abramov

Relations: 21
Turnover:
Employees: 6
Ivan Abramov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 21

Business adviceProvision of financial servicesBuilding construction worksElectronic communications servicesFinancial Services Assistance ActivitiesInformation technology and computer activitiesOther business assistance services

TRADELIZE OÜ

History of right of representation
?
Field
Finance
Business age
3y
Beneficial country:
et
 
Ivan Abramov ... - ...
Ivan Abramov ... - ...
Anton Zapolskyi ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TRADELIZE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.27
..................
0.27
..................

TRADELIZE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.11
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

TRADELIZE OÜ

Paid taxes and estimated average salaries

TRADELIZE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

TRADELIZE OÜ

Sales revenue by business area

TRADELIZE OÜ

Financial indicators and prognosis

TRADELIZE OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TRADELIZE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 17.05.2023 ......
2021 01.01.2021–31.12.2021 28.04.2022 ......
2020 01.01.2020–31.12.2020 19.07.2021 ......

Liabilities and debts

TRADELIZE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADELIZE OÜ

Reports and assets-liabilities overview 19.06.2023
?
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: ...... €

TRADELIZE OÜ

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

Total debt claims: ...... €

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

TRADELIZE OÜ

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

TRADELIZE OÜ

Bailiff's enforcement proceedings as of 19.06.2023
?

Bailiff's enforcement proceedings MISSING

TRADELIZE OÜ

Regulations of the Payment Order Department as of 19.06.2023
?

Regulations of the Payment Order Department MISSING

TRADELIZE OÜ

Court orders in the register as of 19.06.2023
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

26.08.2022

Regulation number: Ä 50126929 / 7

Regulation status has entered into force: 15.09.2022

Date of enforcement of order or additional period: 16.09.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.07.2022

Regulation number: Ä 50126929 / M3

Regulation status has entered into force: 25.07.2022

Date of enforcement of order or additional period: 25.07.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

05.02.2021

Regulation number: Ä 50126929 / M2

Regulation status has entered into force: 05.02.2021

Date of enforcement of order or additional period: 05.02.2021

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

28.12.2020

Regulation number: Ä 50126929 / 6

Regulation status has entered into force: 07.03.2021

Date of enforcement of order or additional period: 08.03.2021

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.08.2020

Regulation number: Ä 50126929 / M1

Regulation status has entered into force: 31.08.2020

Date of enforcement of order or additional period: 31.08.2020

Määruse olek: Puudused kõrvaldatud

TRADELIZE OÜ

Decisions of the Consumer Disputes Committee as of 19.06.2023
?

Consumer disputes MISSING

TRADELIZE OÜ

Court hearings as of 19.06.2023
?

Court hearings MISSING

TRADELIZE OÜ

Rulings as of 19.06.2023
?

Court settlemets MISSING

TRADELIZE OÜ

Notices and announcements as of 19.06.2023
?
Logo

Notice of liquidation proceedings of a private limited company

20.10.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 20.10.2022
Avaldamise lõpp: tähtajatu
Tradelize OÜ (registrikood 14791910) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Tradelize OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Tradelize OÜ
Mustamäe linnaosa, Tallinn, Harju maakond, Mäealuse tn 3a/4
Telefon: +380 675002488
E-post: az@tradelize.com
Teadaande number 1989729
Logo

Notice of service of a decision of the registration department of a court

05.02.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.02.2021
Avaldamise lõpp: 05.08.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Tradelize OÜ (registrikood: 14791910), avalikult kätte 28.12.2020 määruse nr Ä 50126929 / 6 väljavõtte:

Tartu Maakohtu registriosakonna 28.12.2020 määrusega Ä 50126929/6 jäeti Tradelize OÜ (registrikood 14791910) 21.12.2020 esitatud avaldus rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot.
Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021658570.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1712693

Marketing

Business network

TRADELIZE 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

TRADELIZE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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