POLDIRECT OÜ
Date of report 25.04.2025
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Employees and salaries
POLDIRECT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
POLDIRECT OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Ahmed Waseem
★★★★
......
Credit Score: Risky
Reputation score: -3420
Date of birth: ......
Active relations 1
*
POLDIRECT OÜ
Former decision-makers?
Relations:
7
Turnover:
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 7
POLDIRECT OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Ahmed Waseem
... - ...
Raili Katitševa
... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
POLDIRECT OÜ
Owners?
Former owners
POLDIRECT OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POLDIRECT OÜ
GoodwillPOLDIRECT OÜ
Taxes paid and estimated average salariesPOLDIRECT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
POLDIRECT OÜ
Sales revenue by countryPOLDIRECT OÜ
Financial indicators and prognosisPOLDIRECT 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
POLDIRECT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
POLDIRECT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
POLDIRECT OÜ
Reports and assets-liabilities overview 25.04.2025?
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: ...... €
POLDIRECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLDIRECT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
POLDIRECT OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
POLDIRECT OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
POLDIRECT OÜ
Court orders in the register as of 25.04.2025?
Määruse avalik kättetoimetamine AT-s
14.10.2024
Regulation number: Ä 50139924 / M14
Regulation status has entered into force: 14.10.2024
Date of enforcement of order or additional period: 14.10.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50139924 / M13
Regulation status has entered into force: 14.10.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
22.08.2024
Regulation number: Ä 50139924 / M12
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 22.08.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.08.2024
Regulation number: Ä 50139924 / M11
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 30.08.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
13.05.2024
Regulation number: Ä 50139924 / M10
Regulation status has entered into force: 13.05.2024
Date of enforcement of order or additional period: 13.05.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
13.05.2024
Regulation number: Ä 50139924 / M9
Regulation status has entered into force: 13.05.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
05.02.2024
Regulation number: Ä 50139924 / M8
Regulation status has entered into force: 05.02.2024
Date of enforcement of order or additional period: 05.02.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50139924 / M7
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Määruse avalik kättetoimetamine AT-s
15.12.2023
Regulation number: Ä 50139924 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50139924 / M5
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
02.12.2022
Regulation number: Ä 50139924 / M4
Regulation status has entered into force: 02.12.2022
Regulation status: Allkirjastatud
Kandemäärus ex officio
14.10.2022
Regulation number: Ä 50139924 / 4
Regulation status has entered into force: 14.10.2022
Regulation status: Allkirjastatud
Aruandetrahvimäärus
13.09.2022
Regulation number: Ä 50139924 / M3
Regulation status has entered into force: 29.09.2022
Date of enforcement of order or additional period: 11.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.03.2022
Regulation number: Ä 50139924 / M2
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
14.02.2020
Regulation number: Ä 50139924 / M1
Regulation status has entered into force: 13.02.2020
Date of enforcement of order or additional period: 14.02.2020
Regulation status: Puudused kõrvaldatud
POLDIRECT OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
POLDIRECT OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
POLDIRECT OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
POLDIRECT OÜ
Notices and announcements as of 25.04.2025?
Notice of service of a decision of the registration department of a court
14.10.2024
Notice of service of a decision of the registration department of a court
22.08.2024
Notice of service of a decision of the registration department of a court
13.05.2024
Notice of service of a decision of the registration department of a court
05.02.2024
Notice of service of a decision of the registration department of a court
15.12.2023
Marketing
Business network
POLDIRECT 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
POLDIRECT 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.
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