TRADZEE OÜ - 16089930 | ScoreStorybook | Print Summary Report

keywords

  • posti- ja kullerteenused

Employees and salaries

TRADZEE OÜ

Number of employees and estimated average salaries
?

TRADZEE OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

TRADZEE OÜ

Former decision-makers
?
Muhammad Shahzaib Rauf
★★★★

......

Credit Score: Neutral

Reputation score: 50

Date of birth: ......

Active relations 1

TRADZEE OÜ

History of right of representation
?
Transport
3y
et
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

TRADZEE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.37
..................
0.37
..................

Finances and assets

TRADZEE OÜ

Taxes paid and estimated average salaries

TRADZEE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV ............ ..............................

TRADZEE OÜ

Sales revenue by business area

TRADZEE OÜ

Financial indicators and prognosis

TRADZEE 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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TRADZEE OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 16.12.2022 ......

Liabilities and debts

TRADZEE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADZEE OÜ

Reports and assets-liabilities overview 22.03.2024
?
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: ...... €

TRADZEE OÜ

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

Total debt claims: ...... €

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

TRADZEE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

TRADZEE OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

TRADZEE OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

TRADZEE OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50158929 / 4

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50158929 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud


TRADZEE OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

TRADZEE OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

TRADZEE OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

TRADZEE OÜ

Notices and announcements as of 22.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.02.2021
Avaldamise lõpp: 24.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tradzee OÜ (registrikood: 16089930) toimetatakse kätte 29.01.2021 korraldus nr 9-1.4/59820 2020. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1720330

Marketing

Business network

TRADZEE 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

TRADZEE OÜ

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

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