KOSTIN TRADE OÜ
Date of report 16.03.2025
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Employees and salaries
KOSTIN TRADE 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
KOSTIN TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksandr Kostin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Evgeny Ignashev
★★★★
......
Credit Score: Risky
Reputation score: -6410
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Nikita Kajalin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 2
Merle Salm
★★★★
......
Credit Score: Risky
Reputation score: -20780
Date of birth: ......
Active relations 2
KOSTIN TRADE 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
KOSTIN TRADE OÜ
Owners?
Former owners
Finances and assets
KOSTIN TRADE OÜ
Taxes paid and estimated average salariesKOSTIN TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
KOSTIN TRADE OÜ
Financial indicators and prognosisKOSTIN TRADE 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
KOSTIN TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KOSTIN TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KOSTIN TRADE 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: ...... €
KOSTIN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
KOSTIN TRADE OÜ
Debt by type 15.03.2025?
| 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 | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KOSTIN TRADE OÜ
Time-barred and ongoing claims as of 20.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
KOSTIN TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
KOSTIN TRADE OÜ
Bailiff's enforcement proceedings as of 20.03.2024?
Bailiff's enforcement proceedings MISSING
KOSTIN TRADE OÜ
Regulations of the Payment Order Department as of 20.03.2024?
Regulations of the Payment Order Department MISSING
KOSTIN TRADE OÜ
Court orders in the register as of 20.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
20.03.2024
Regulation number: Ä 50136053 / 6
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 50136053 / 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
13.07.2022
Regulation number: Ä 50136053 / M4
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 13.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50136053 / M3
Regulation status has entered into force: 14.03.2022
Date of enforcement of order or additional period: 14.03.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.04.2021
Regulation number: Ä 50136053 / M2
Regulation status has entered into force: 06.04.2021
Date of enforcement of order or additional period: 07.04.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
29.03.2021
Regulation number: Ä 50136053 / M1
Regulation status has entered into force: 06.04.2021
Date of enforcement of order or additional period: 29.03.2021
Regulation status: Puudused kõrvaldatud
KOSTIN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2024?
Consumer disputes MISSING
KOSTIN TRADE OÜ
Court hearings as of 20.03.2024?
Court hearings MISSING
KOSTIN TRADE OÜ
Rulings as of 20.03.2024?
Court settlemets MISSING
KOSTIN TRADE OÜ
Notices and announcements as of 20.03.2024?
Notice of delivery of a Tax and Customs Board document
22.07.2021
Notice of delivery of a Tax and Customs Board document
25.06.2021
Notice of delivery of a Tax and Customs Board document
22.06.2021
Notice of delivery of a Tax and Customs Board document
10.06.2021
Marketing
Business network
KOSTIN TRADE 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
KOSTIN TRADE 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.