TRADEANDO OÜ
Date of report 27.04.2025
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Employees and salaries
TRADEANDO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
TRADEANDO OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
JAVIER BIOSCA RODRIGUEZ
★★★★
......
Credit Score: Risky
Reputation score: -6390
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADEANDO OÜ
History of right of representation?
Field
Administrative Activities
Business age
5y
Beneficial country:
Spain
JAVIER BIOSCA RODRIGUEZ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TRADEANDO OÜ
Owners?
Former owners
TRADEANDO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADEANDO OÜ
GoodwillTRADEANDO OÜ
Taxes paid and estimated average salariesTRADEANDO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADEANDO OÜ
Sales revenue by countryTRADEANDO OÜ
Financial indicators and prognosisTRADEANDO OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
TRADEANDO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADEANDO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADEANDO OÜ
Reports and assets-liabilities overview 27.04.2025?
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: ...... €
TRADEANDO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEANDO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRADEANDO OÜ
Bailiff's enforcement proceedings as of 27.04.2025?
Bailiff's enforcement proceedings MISSING
TRADEANDO OÜ
Regulations of the Payment Order Department as of 27.04.2025?
Regulations of the Payment Order Department MISSING
TRADEANDO OÜ
Court orders in the register as of 27.04.2025?
Aruandetrahvimäärus
04.11.2024
Regulation number: Ä 50135524 / M9
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.09.2024
Regulation number: Ä 50135524 / M8
Regulation status has entered into force: 13.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
16.05.2024
Regulation number: Ä 50135524 / M7
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50135524 / M6
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50135524 / M5
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
01.07.2022
Regulation number: Ä 50135524 / M4
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 01.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
24.05.2022
Regulation number: Ä 50135524 / M3
Regulation status has entered into force: 27.06.2022
Date of enforcement of order or additional period: 28.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50135524 / M2
Regulation status has entered into force: 22.03.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
04.01.2021
Regulation number: Ä 50135524 / M1
Regulation status has entered into force: 04.01.2021
Date of enforcement of order or additional period: 04.01.2021
Regulation status: Jõustunud
Kandemäärus ex officio
28.12.2020
Regulation number: Ä 50135524 / 2
Regulation status has entered into force: 04.02.2021
Date of enforcement of order or additional period: 05.02.2021
Regulation status: Jõustunud
TRADEANDO OÜ
Decisions of the Consumer Disputes Committee as of 27.04.2025?
Consumer disputes MISSING
TRADEANDO OÜ
Court hearings as of 27.04.2025?
Court hearings MISSING
TRADEANDO OÜ
Rulings as of 27.04.2025?
Court settlemets MISSING
TRADEANDO OÜ
Notices and announcements as of 27.04.2025?
Notice of service of a decision of the registration department of a court
04.01.2021
Marketing
Business network
TRADEANDO 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
TRADEANDO 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.