MULTI TRADE OÜ - 16058728 | ScoreStorybook | Print Summary Report
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MULTI TRADE OÜ

Summary report

Date of report 26.11.2024

MULTI TRADE OÜ
16058728 - Registered
Founded in 22.09.2020
Fixed capital 2,500 €

VAT  
EE102291542 (start 23.09.2020)
start end
23.09.2020 31.07.2021
01.08.2021 -
E-invoicing recipient
Finbite

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  • e-pood

MULTI TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MULTI TRADE OÜ

Number of employees and estimated average salaries
?

MULTI TRADE 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........................

Deciders and beneficiaries

MULTI TRADE OÜ

Deciders
?

Vladlena Litvin

Relations: 3
Turnover 2024: 28 685 €
Employees: 1
Vladlena Litvin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 870

Date of birth: ......

Active relations 3

Activities of housing associationsOnline shop

Anton Litvin

Relations: 2
Turnover 2024: 7 080 €
Employees:
Anton Litvin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 530

Date of birth: ......

Active relations 2

Online shop
*

MULTI TRADE OÜ

History of right of representation
?
Field
Trading
Business age
4y
Beneficial country:
Estonia
 
Vladlena Litvin ... - ...
Anton Litvin ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

MULTI TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MULTI TRADE OÜ

Goodwill

MULTI TRADE OÜ

Paid taxes and estimated average salaries

MULTI TRADE 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* ............* ..............................

MULTI TRADE OÜ

Sales revenue by business area

MULTI TRADE OÜ

Sales revenue by country

MULTI TRADE OÜ

Financial indicators and prognosis

MULTI TRADE 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

MULTI TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 26.06.2022 ......
2020 01.01.2020–31.12.2020 23.02.2021 ......

Liabilities and debts

MULTI TRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MULTI TRADE OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

MULTI TRADE 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
...... ......

MULTI TRADE 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* ...... €...... €...... €...... €......

MULTI TRADE OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

MULTI TRADE OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

MULTI TRADE OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

MULTI TRADE OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

MULTI TRADE OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

MULTI TRADE OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

MULTI TRADE OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

MULTI TRADE 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
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Beneficiaries network

MULTI TRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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