TRADE FINANCE SERVICE OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
TRADE FINANCE SERVICE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 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
TRADE FINANCE SERVICE OÜ
Decision-makers?
Former decision-makers
Relations: 12
Turnover 2024: 2 616 620 €
Employees: 3
Sergei Postnikov
★★★★
......
Credit Score: Neutral
Reputation score: 1940
Date of birth: ......
Active relations 11
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TRADE FINANCE SERVICE OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 2 616 620 €
Employees: 3
Sergei Postnikov
★★★★
......
Credit Score: Neutral
Reputation score: 1940
Date of birth: ......
Active relations 11
TRADE FINANCE SERVICE OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Sergei Postnikov ... - ...
Sergei Postnikov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TRADE FINANCE SERVICE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADE FINANCE SERVICE OÜ
Taxes paid and estimated average salariesTRADE FINANCE SERVICE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADE FINANCE SERVICE OÜ
Sales revenue by business areaTRADE FINANCE SERVICE OÜ
Financial indicators and prognosisTRADE FINANCE SERVICE OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
TRADE FINANCE SERVICE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 07.04.2022 | ...... |
Liabilities and debts
TRADE FINANCE SERVICE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADE FINANCE SERVICE OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
TRADE FINANCE SERVICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE FINANCE SERVICE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRADE FINANCE SERVICE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
TRADE FINANCE SERVICE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
TRADE FINANCE SERVICE OÜ
Court orders in the register as of 10.01.2025?
Lõivu tasumise nõudmise määrus (NAP)
06.01.2025
Regulation number: Ä 50135463 / M3
Regulation status has entered into force: 06.01.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
16.12.2024
Regulation number: Ä 50135463 / 5
Regulation status has entered into force: 16.12.2024
Regulation status: Allkirjastatud
Korraldav määrus
27.11.2024
Regulation number: Ä 50135463 / M2
Regulation status has entered into force: 27.11.2024
Date of enforcement of order or additional period: 27.11.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.03.2022
Regulation number: Ä 50135463 / M1
Regulation status has entered into force: 07.04.2022
Date of enforcement of order or additional period: 17.03.2022
Regulation status: Puudused kõrvaldatud
TRADE FINANCE SERVICE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
TRADE FINANCE SERVICE OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
TRADE FINANCE SERVICE OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
TRADE FINANCE SERVICE OÜ
Notices and announcements as of 10.01.2025?
Notice of liquidation proceedings of a private limited company
19.01.2023
Marketing
Business network
TRADE FINANCE SERVICE 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
TRADE FINANCE SERVICE 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.