BHT TRADING OÜ
Date of report 11.01.2025
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Employees and salaries
BHT TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BHT TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Pascal Tilgner
★★★☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 11
Turnover 2024: 24 820 €
Employees: 1
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 11
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
BHT TRADING OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Pascal Tilgner
★★★☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
BHT TRADING OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Germany
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
BHT TRADING OÜ
Owners?
Former owners
BHT TRADING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BHT TRADING OÜ
Taxes paid and estimated average salariesBHT TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BHT TRADING OÜ
Financial indicators and prognosisBHT TRADING OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
BHT TRADING OÜ
Annual reportsLiabilities and debts
BHT TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BHT TRADING OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
BHT TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BHT TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
BHT TRADING OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
BHT TRADING OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
BHT TRADING OÜ
Court orders in the register as of 11.01.2025?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
25.04.2024
Regulation number: Ä 50175195 / M3
Regulation status has entered into force: 25.04.2024
Date of enforcement of order or additional period: 25.04.2024
Regulation status: Jõustunud
Korraldav määrus
23.01.2024
Regulation number: Ä 50175195 / M2
Regulation status has entered into force: 23.01.2024
Date of enforcement of order or additional period: 23.01.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50175195 / M1
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 18.12.2023
Regulation status: Puudused kõrvaldatud
BHT TRADING OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
BHT TRADING OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
BHT TRADING OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
BHT TRADING OÜ
Notices and announcements as of 11.01.2025?
Notice of liquidation proceedings of a private limited company
10.06.2024
Marketing
Business network
BHT TRADING 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
BHT TRADING 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.