CITRADING OÜ
Date of report 21.09.2024
Open the reports you want to print
Employees and salaries
CITRADING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CITRADING OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Risto Jaanson
★★★★
......
Credit Score: Borderline
Reputation scores: -3380
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 2
Kalev Laisaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Gregor Agafonov
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
CITRADING OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
CITRADING OÜ
Owners?
Former owners
Finances and assets
CITRADING OÜ
Paid taxes and estimated average salariesCITRADING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 areaCITRADING OÜ
Financial indicators and prognosisCITRADING 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
Real estate as of 20.03.2024Real estate MISSING
CITRADING OÜ
Annual reportsLiabilities and debts
CITRADING OÜ
Credit score history and prognosisRecommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
CITRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CITRADING OÜ
Debt by type 20.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CITRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
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
Määruse olek: Jõustunud
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
Määruse olek: Jõustunud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: Puudused kõrvaldatud
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
Määruse olek: 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?
Notice of delivery of a Tax and Customs Board document
20.07.2023
Notice of delivery of a Tax and Customs Board document
27.10.2022
Marketing
Business network
CITRADING 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
CITRADING 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 were found
Failed to load monitoring events