CITRADING OÜ - 14921146 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

CITRADING OÜ

Summary report

Date of report 23.12.2024

CITRADING OÜ
14921146 - Deleted (20.03.2024)
Founded in 26.02.2020
Fixed capital 2,500 €

Former names

  • Citrading OÜ
VAT  
EE102242711 (end 06.10.2022)
start end
04.03.2020 06.10.2022

Add CITRADING OÜ data to your system

download JSON download CSV

Add CITRADING OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • mitmesuguste kaupade vahendamine

CITRADING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

CITRADING OÜ

Number of employees and estimated average salaries
?

CITRADING OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

CITRADING OÜ

Former decision-makers
?

Risto Jaanson

Relations: 2
Turnover:
Employees:
Risto Jaanson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3380

Date of birth: ......

Active relations 2

Unspecialized wholesale tradeMediation of other goods

Kalev Laisaar

Relations: 1
Turnover:
Employees: 2
Kalev Laisaar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 150

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Gregor Agafonov

Relations:
Turnover:
Employees:
Gregor Agafonov
★★☆☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CITRADING OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
et
 
Gregor Agafonov ... - ...
Kalev Laisaar ... - ...
Risto Jaanson ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

CITRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.54
..................
0.21
..................
0.54
..................

Finances and assets

CITRADING OÜ

Taxes paid and estimated average salaries

CITRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CITRADING OÜ

Sales revenue by business area

CITRADING OÜ

Financial indicators and prognosis

CITRADING OÜ

Financial raiting: "GOOD" (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

CITRADING OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.03.2021–28.02.2022 05.10.2022 ......
2020 01.03.2020–28.02.2021 13.05.2022 ......

Liabilities and debts

CITRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CITRADING 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: ...... €

CITRADING OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

CITRADING OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

CITRADING OÜ

Time-barred and ongoing claims as of 20.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

CITRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

CITRADING OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

CITRADING OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

CITRADING OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50140898 / 8

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50140898 / M4

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

19.08.2022

Regulation number: Ä 50140898 / M3

Regulation status has entered into force: 22.08.2022

Date of enforcement of order or additional period: 19.08.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.03.2022

Regulation number: Ä 50140898 / M2

Regulation status has entered into force: 12.05.2022

Date of enforcement of order or additional period: 22.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

23.02.2022

Regulation number: Ä 50140898 / M1

Regulation status has entered into force: 24.02.2022

Date of enforcement of order or additional period: 23.02.2022

Regulation status: Puudused kõrvaldatud

CITRADING OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

CITRADING OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

CITRADING OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

CITRADING OÜ

Notices and announcements as of 20.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

20.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.07.2023
Avaldamise lõpp: 21.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Citrading OÜ (registrikood: 14921146) toimetatakse kätte 05.07.2023 korraldus nr 9-1.1/273810 sunniraha 200 euro tasumiseks 10 päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et Citrading OÜ on jätnud tähtajaks esitamata 2023. a aprillikuu maksudeklaratsiooni vormi KMD.

Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2097309
Logo

Notice of delivery of a Tax and Customs Board document

27.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.10.2022
Avaldamise lõpp: 28.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Citrading OÜ (registrikood: 14921146) toimetatakse kätte 06.10.2022 nr 12.2-3/5283 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 07.10.2022.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1993183

Marketing

Business network

CITRADING 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
Expand threads if desired

Beneficiaries network

CITRADING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.