SUNI TRADE OÜ
Date of report 02.02.2025
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Employees and salaries
SUNI TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SUNI TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Pinar Ergün
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 35
Turnover 2024: 151 453 €
Employees: 2
Rainer Ilves
★★★★
......
Credit Score: Risky
Reputation score: 1230
Date of birth: ......
Active relations 35
SUNI TRADE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
et
Rainer Ilves ... - ...
Pinar Ergün ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SUNI TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SUNI TRADE OÜ
Other related parties?
Former other persons
Finances and assets
SUNI TRADE OÜ
Taxes paid and estimated average salariesSUNI TRADE OÜ
Financial indicators and prognosisSUNI TRADE OÜ
Financial raiting: "GOOD" (2022 prognosis)2022 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
SUNI TRADE OÜ
Annual reportsLiabilities and debts
SUNI TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUNI TRADE OÜ
Reports and assets-liabilities overview 06.12.2022?
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: ...... €
SUNI TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUNI TRADE OÜ
Bailiff's enforcement proceedings as of 06.12.2022?
Bailiff's enforcement proceedings MISSING
SUNI TRADE OÜ
Regulations of the Payment Order Department as of 06.12.2022?
Regulations of the Payment Order Department MISSING
SUNI TRADE OÜ
Court orders in the register as of 06.12.2022?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.03.2022
Regulation number: Ä 50132594 / M3
Regulation status has entered into force: 27.03.2022
Date of enforcement of order or additional period: 23.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.10.2021
Regulation number: Ä 50132594 / M2
Regulation status has entered into force: 14.10.2021
Date of enforcement of order or additional period: 15.10.2021
Regulation status: Puudused kõrvaldatud
SUNI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 06.12.2022?
Consumer disputes MISSING
SUNI TRADE OÜ
Court hearings as of 06.12.2022?
Court hearings MISSING
SUNI TRADE OÜ
Rulings as of 06.12.2022?
Court settlemets MISSING
SUNI TRADE OÜ
Notices and announcements as of 06.12.2022?
Notice of liquidation proceedings of a private limited company
26.10.2021
Marketing
Business network
SUNI TRADE 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
SUNI TRADE 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.