AASIA KAUBANDUSE OÜ - 14973025 | ScoreStorybook | Print Summary Report
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AASIA KAUBANDUSE OÜ

Summary report

Date of report 12.11.2024

AASIA KAUBANDUSE OÜ
14973025 - Registered
Founded in 18.05.2020
Fixed capital 3,000 €

VAT  
EE102256668 (start 01.06.2020)
start end
01.06.2020 -
E-invoicing recipient
e-arveldaja

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AASIA KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

AASIA KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

AASIA KAUBANDUSE OÜ

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

Deciders and beneficiaries

AASIA KAUBANDUSE OÜ

Deciders
?

Mareike Anna Hoerschelmann

Relations: 2
Turnover 2024: 1 310 153 €
Employees: 49
Mareike Anna Hoerschelmann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1480

Date of birth: ......

Active relations 2

Retail sale of a variety of goods in-store

Peeter Salmela

Relations: 4
Turnover 2024: 1 310 153 €
Employees: 49
Peeter Salmela
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1900

Date of birth: ......

Active relations 4

Retail sale of a variety of goods in-storePublishing of sound recordings (music)Musical creative activities

Margus Kalam

Relations: 3
Turnover 2024: 1 314 410 €
Employees: 49
Margus Kalam
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1620

Date of birth: ......

Active relations 3

Retail sale of a variety of goods in-storeManufacture of prepared foods
*Every member of the management board may represent the private limited company in concluding all transactions.

AASIA KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AASIA KAUBANDUSE OÜ

Goodwill

AASIA KAUBANDUSE OÜ

Paid taxes and estimated average salaries

AASIA KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AASIA KAUBANDUSE OÜ

Sales revenue by business area

AASIA KAUBANDUSE OÜ

Sales revenue by country

AASIA KAUBANDUSE OÜ

Financial indicators and prognosis

AASIA KAUBANDUSE OÜ

Financial raiting: "VERY GOOD" (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

AASIA KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.02.2024 ......
2022 01.01.2022–31.12.2022 20.03.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 26.02.2021 ......

Liabilities and debts

AASIA KAUBANDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AASIA KAUBANDUSE OÜ

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

AASIA KAUBANDUSE OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

AASIA KAUBANDUSE OÜ

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

AASIA KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

AASIA KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

AASIA KAUBANDUSE OÜ

Court orders in the register as of 12.11.2024
?

Court order MISSING

AASIA KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

AASIA KAUBANDUSE OÜ

Court hearings as of 12.11.2024
?

Court hearings MISSING

AASIA KAUBANDUSE OÜ

Rulings as of 12.11.2024
?

Court settlemets MISSING

AASIA KAUBANDUSE OÜ

Notices and announcements as of 12.11.2024
?

Announcements MISSING

Marketing

Business network

AASIA KAUBANDUSE 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
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Beneficiaries network

AASIA KAUBANDUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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