TRADEWIN OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
TRADEWIN OÜ
Former decision-makers?
Relations:
4
Turnover 2024:
2 023 578 €
Employees:
15
Evgenia Poldsepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 2980
Date of birth: ......
Active relations 4
Relations:
14
Turnover 2024:
5 881 695 €
Employees:
27
Marek Hirtentreu
★★★★
......
Credit Score: Trustworthy
Reputation score: 12840
Date of birth: ......
Active relations 14
TRADEWIN OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
et
Evgenia Poldsepp
... - ...
Marek Hirtentreu
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
TRADEWIN OÜ
Owners?
Former owners
TRADEWIN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADEWIN OÜ
Taxes paid and estimated average salariesTRADEWIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADEWIN OÜ
Financial raiting: "UNSATISFACTORY" ()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
TRADEWIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADEWIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADEWIN OÜ
Reports and assets-liabilities overview 11.05.2021?
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: ...... €
TRADEWIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEWIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRADEWIN OÜ
Bailiff's enforcement proceedings as of 11.05.2021?
Bailiff's enforcement proceedings MISSING
TRADEWIN OÜ
Regulations of the Payment Order Department as of 11.05.2021?
Regulations of the Payment Order Department MISSING
TRADEWIN OÜ
Court orders in the register as of 11.05.2021?
Court order MISSING
TRADEWIN OÜ
Decisions of the Consumer Disputes Committee as of 11.05.2021?
Consumer disputes MISSING
TRADEWIN OÜ
Court hearings as of 11.05.2021?
Court hearings MISSING
TRADEWIN OÜ
Rulings as of 11.05.2021?
Court settlemets MISSING
TRADEWIN OÜ
Notices and announcements as of 11.05.2021?
Notice of merger
11.05.2021
Marketing
Business network
TRADEWIN 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
TRADEWIN 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 found.
Failed to load monitoring events.