ASA TRADING OÜ
Date of report 24.02.2025
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Employees and salaries
ASA 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
ASA TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Spiridonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Algis Ventsas
★★★★
......
Credit Score: Neutral
Reputation score: 430
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Andrei Dubrovskii
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ASA TRADING OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
ASA TRADING OÜ
Owners?
Former owners
Finances and assets
ASA TRADING OÜ
Taxes paid and estimated average salariesASA TRADING OÜ
Financial indicators and prognosisASA TRADING OÜ
Financial raiting: "GOOD" (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
ASA TRADING OÜ
Annual reportsLiabilities and debts
ASA TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ASA 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: ...... €
ASA TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ASA TRADING OÜ
Bailiff's enforcement proceedings as of 20.03.2024?
Bailiff's enforcement proceedings MISSING
ASA TRADING OÜ
Regulations of the Payment Order Department as of 20.03.2024?
Regulations of the Payment Order Department MISSING
ASA TRADING OÜ
Court orders in the register as of 20.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
20.03.2024
Regulation number: Ä 50133675 / 5
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 50133675 / M3
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
24.03.2022
Regulation number: Ä 50133675 / M2
Regulation status has entered into force: 27.03.2022
Date of enforcement of order or additional period: 24.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
18.12.2020
Regulation number: Ä 50133675 / M1
Regulation status has entered into force: 27.12.2020
Date of enforcement of order or additional period: 18.12.2020
Regulation status: Puudused kõrvaldatud
ASA TRADING OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024?
Consumer disputes MISSING
ASA TRADING OÜ
Court hearings as of 20.03.2024?
Court hearings MISSING
ASA TRADING OÜ
Rulings as of 20.03.2024?
Court settlemets MISSING
ASA TRADING OÜ
Notices and announcements as of 20.03.2024?
Announcements MISSING
Marketing
Business network
ASA 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
ASA 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.