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Summary reportRUSSIA TRADE OÜ
Date of report 10.01.2025
RUSSIA TRADE OÜ
14909056 - In liquidation
Founded in 11.02.2020
Fixed capital 2,500 €
VAT
EE102230891 (end 17.06.2020)
start | end |
---|---|
13.02.2020 | 17.06.2020 |
keywords
- mitmesuguste kaupade vahendamine
RUSSIA TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Risky 0.99
Credit score today Risky 0.99
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Employees and salaries
RUSSIA TRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
RUSSIA TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Artur Timofejev
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 2
2 followers
*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.
RUSSIA TRADE OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Artur Timofejev
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 2
2 followers
RUSSIA TRADE OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Estonia
Artur Timofejev ... - ...
Artur Timofejev ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
RUSSIA TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
RUSSIA TRADE OÜ
Taxes paid and estimated average salariesRUSSIA TRADE OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RUSSIA TRADE OÜ
Financial indicators and prognosisRUSSIA TRADE 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
RUSSIA TRADE OÜ
Annual reportsLiabilities and debts
RUSSIA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
RUSSIA TRADE 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: ...... €
RUSSIA TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
RUSSIA TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
RUSSIA TRADE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
RUSSIA TRADE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
RUSSIA TRADE OÜ
Court orders in the register as of 10.01.2025?
Court order MISSING
RUSSIA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
RUSSIA TRADE OÜ
Court hearings as of 10.01.2025?
Court hearings MISSING
RUSSIA TRADE OÜ
Rulings as of 10.01.2025?
Court settlemets MISSING
RUSSIA TRADE OÜ
Notices and announcements as of 10.01.2025?
Notice of liquidation proceedings of a private limited company
07.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 07.11.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Russia Trade OÜ (registrikood 14909056) (likvideerimisel) likvideerija(d) Artur Timofejev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Russia Trade OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Russia Trade OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Russia Trade OÜ
Viimsi alevik, Viimsi vald, Harju maakond, Hüatsindi tee 2
E-post: timofejev.artur@gmail.com
Viimsi alevik, Viimsi vald, Harju maakond, Hüatsindi tee 2
E-post: timofejev.artur@gmail.com
Teadaande number 2148575
Marketing
Business network
RUSSIA 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
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Beneficiaries network
RUSSIA TRADE OÜ
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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