TRADESHARK OÜ - 14872608 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRADESHARK OÜ

Summary report

Date of report 23.02.2025

TRADESHARK OÜ
14872608 - Registered
Founded in 19.12.2019
Fixed capital 12,000 €

Former names

  • Tradeshark UÜ
VAT  
EE102669174 (start 12.10.2023)
start end
12.10.2023 -

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keywords

  • mitmesuguste kaupade hulgikaubandus

TRADESHARK OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.14

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Employees and salaries

TRADESHARK OÜ

Number of employees and estimated average salaries
?

TRADESHARK OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TRADESHARK OÜ

Decision-makers
?

Former decision-makers

Nikolai Kuprikov

Relations: 3
Turnover 2024: 1 883 001 €
Employees: 2
Nikolai Kuprikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2590

Date of birth: ......

Active relations 3

Wholesale trade of various goodsInformation technology and computer activitiesWholesale of electronic equipment

Pavel Orljankin

Relations: 3
Turnover 2024: 1 907 015 €
Employees: 4
Pavel Orljankin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2170

Date of birth: ......

Active relations 3

Wholesale trade of various goodsOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADESHARK OÜ

Former decision-makers
?

Ott Männiste

Relations: 104
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52350

Date of birth: ......

Active relations 104

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 63620

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

TRADESHARK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
50%
0.06
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.03
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADESHARK OÜ

Goodwill

TRADESHARK OÜ

Taxes paid and estimated average salaries

TRADESHARK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................

TRADESHARK OÜ

Sales revenue by business area

TRADESHARK OÜ

Sales revenue by country

TRADESHARK OÜ

Financial indicators and prognosis

TRADESHARK 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

TRADESHARK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 29.04.2022 ......
2020 01.01.2020–31.12.2020 28.04.2022 ......

Liabilities and debts

TRADESHARK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADESHARK OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

TRADESHARK OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TRADESHARK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......

TRADESHARK OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

TRADESHARK OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

TRADESHARK OÜ

Court orders in the register as of 23.02.2025
?
Logo

Puuduste kõrvaldamise määrus

17.10.2023

Regulation number: Ä 50135640 / M2

Regulation status has entered into force: 17.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.03.2022

Regulation number: Ä 50135640 / M1

Regulation status has entered into force: 15.05.2022

Date of enforcement of order or additional period: 16.03.2022

Regulation status: Puudused kõrvaldatud

TRADESHARK OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

TRADESHARK OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

TRADESHARK OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

TRADESHARK OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

TRADESHARK OÜ

 Business network
CREDIT 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
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Beneficiaries network

TRADESHARK OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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