COINTRUSTED TRADERS OÜ
Date of report 24.12.2024
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Employees and salaries
COINTRUSTED TRADERS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
COINTRUSTED TRADERS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Channie Mulla
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Igor Timofejev
★★★★
......
Credit Score: Problematic
Reputation score: None
Date of birth: ......
Active relations 3
COINTRUSTED TRADERS OÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
Igor Timofejev ... - ...
Channie Mulla ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
COINTRUSTED TRADERS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
COINTRUSTED TRADERS OÜ
Other related parties?
Former other persons
Finances and assets
COINTRUSTED TRADERS OÜ
Taxes paid and estimated average salariesCOINTRUSTED TRADERS OÜ
Financial indicators and prognosisCOINTRUSTED TRADERS OÜ
Financial raiting: "SATISFACTORY" (2022)2022
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
COINTRUSTED TRADERS OÜ
Annual reportsLiabilities and debts
COINTRUSTED TRADERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
COINTRUSTED TRADERS OÜ
Reports and assets-liabilities overview 20.03.2023?
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: ...... €
COINTRUSTED TRADERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
COINTRUSTED TRADERS OÜ
Bailiff's enforcement proceedings as of 20.03.2023?
Bailiff's enforcement proceedings MISSING
COINTRUSTED TRADERS OÜ
Regulations of the Payment Order Department as of 20.03.2023?
Regulations of the Payment Order Department MISSING
COINTRUSTED TRADERS OÜ
Court orders in the register as of 20.03.2023?
Puuduste kõrvaldamise määrus
02.05.2022
Regulation number: Ä 50169696 / M1
Regulation status has entered into force: 08.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Puudused kõrvaldatud
COINTRUSTED TRADERS OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2023?
Consumer disputes MISSING
COINTRUSTED TRADERS OÜ
Court hearings as of 20.03.2023?
Court hearings MISSING
COINTRUSTED TRADERS OÜ
Rulings as of 20.03.2023?
Court settlemets MISSING
COINTRUSTED TRADERS OÜ
Notices and announcements as of 20.03.2023?
Notice of liquidation proceedings of a private limited company
19.05.2022
Marketing
Business network
COINTRUSTED TRADERS 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
COINTRUSTED TRADERS 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.