TRADEINVICTA OÜ
Date of report 05.01.2025
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Employees and salaries
TRADEINVICTA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADEINVICTA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 495 712 €
Employees:
Lena Elvbakken
★★★★
......
Credit Score: Trustworthy
Reputation score: 1900
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Veselina Marinova Valkova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Habib Ur Rehman Zahid
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Heigo Pruuli
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 22
Turnover 2024: 41 787 €
Employees: 3
Valev Kaldoja
★★★★
......
Credit Score: Problematic
Reputation score: 6870
Date of birth: ......
Active relations 22
TRADEINVICTA OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
et
Valev Kaldoja ... - ...
Heigo Pruuli ... - ...
Veselina Marinova Valkova ... - ...
Habib Ur Rehman Zahid ... - ...
Lena Elvbakken ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TRADEINVICTA OÜ
Owners?
Former owners
TRADEINVICTA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TRADEINVICTA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADEINVICTA OÜ
Taxes paid and estimated average salariesTRADEINVICTA OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRADEINVICTA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADEINVICTA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADEINVICTA OÜ
Reports and assets-liabilities overview 04.07.2020?
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: ...... €
TRADEINVICTA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRADEINVICTA OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRADEINVICTA OÜ
Time-barred and ongoing claims as of 04.07.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRADEINVICTA OÜ
Bailiff's enforcement proceedings as of 04.07.2020?
Bailiff's enforcement proceedings MISSING
TRADEINVICTA OÜ
Regulations of the Payment Order Department as of 04.07.2020?
Regulations of the Payment Order Department MISSING
TRADEINVICTA OÜ
Court orders in the register as of 04.07.2020?
Court order MISSING
TRADEINVICTA OÜ
Decisions of the Consumer Disputes Committee as of 04.07.2020?
Consumer disputes MISSING
TRADEINVICTA OÜ
Court hearings as of 04.07.2020?
Court hearings MISSING
TRADEINVICTA OÜ
Rulings as of 04.07.2020?
Court settlemets MISSING
TRADEINVICTA OÜ
Notices and announcements as of 04.07.2020?
Notice of delivery of a Tax and Customs Board document
10.07.2020
Notice of liquidation proceedings of a private limited company
25.02.2020
Marketing
Business network
TRADEINVICTA 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
TRADEINVICTA 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.