MIDDLE EAST TRADING OÜ
Date of report 29.03.2025
Open the reports you want to print
Employees and salaries
MIDDLE EAST TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
MIDDLE EAST TRADING OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
2
Gerli Tiivits
★★★★
......
Credit Score: Problematic
Reputation score: -31380
Date of birth: ......
Active relations 3
Relations:
4
Turnover 2024:
240 833 €
Employees:
19
Tõnu Schasmin
★★★★
......
Credit Score: Problematic
Reputation score: -6290
Date of birth: ......
Active relations 4
MIDDLE EAST TRADING OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
Tõnu Schasmin
... - ...
Gerli Tiivits
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
MIDDLE EAST TRADING OÜ
Owners?
Former owners
Finances and assets
MIDDLE EAST TRADING OÜ
Taxes paid and estimated average salariesMIDDLE EAST TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MIDDLE EAST TRADING OÜ
Financial indicators and prognosisMIDDLE EAST TRADING 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
MIDDLE EAST TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 30.10.2023 | ...... |
Liabilities and debts
MIDDLE EAST TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MIDDLE EAST TRADING OÜ
Reports and assets-liabilities overview 20.03.2024?
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: ...... €
MIDDLE EAST TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
MIDDLE EAST TRADING OÜ
Debt by type 28.03.2025?
| 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 | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
MIDDLE EAST TRADING OÜ
Time-barred and ongoing claims as of 20.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
MIDDLE EAST TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
MIDDLE EAST TRADING OÜ
Bailiff's enforcement proceedings as of 20.03.2024?
Bailiff's enforcement proceedings MISSING
MIDDLE EAST TRADING OÜ
Regulations of the Payment Order Department as of 20.03.2024?
Regulations of the Payment Order Department MISSING
MIDDLE EAST TRADING OÜ
Court orders in the register as of 20.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
20.03.2024
Regulation number: Ä 50133586 / 4
Regulation status has entered into force: 20.03.2024
Date of enforcement of order or additional period: 20.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50133586 / M4
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
14.07.2022
Regulation number: Ä 50133586 / M3
Regulation status has entered into force: 14.07.2022
Date of enforcement of order or additional period: 14.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
09.06.2022
Regulation number: Ä 50133586 / M2
Regulation status has entered into force: 06.07.2022
Date of enforcement of order or additional period: 14.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50133586 / M1
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
MIDDLE EAST TRADING OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024?
Consumer disputes MISSING
MIDDLE EAST TRADING OÜ
Court hearings as of 20.03.2024?
Court hearings MISSING
MIDDLE EAST TRADING OÜ
Rulings as of 20.03.2024?
Court settlemets MISSING
MIDDLE EAST TRADING OÜ
Notices and announcements as of 20.03.2024?
Notice of delivery of a Tax and Customs Board document
30.01.2024
Notice of delivery of a Tax and Customs Board document
12.01.2024
Notice of delivery of a Tax and Customs Board document
24.11.2023
Marketing
Business network
MIDDLE EAST TRADING 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
MIDDLE EAST TRADING 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.