SAFE IN TRADE OÜ
Date of report 05.01.2025
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Employees and salaries
SAFE IN TRADE 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
SAFE IN TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover 2024: 257 616 €
Employees: 2
Irina Popova
★★★★
......
Credit Score: Trustworthy
Reputation score: 4390
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
SAFE IN TRADE OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 257 616 €
Employees: 2
Irina Popova
★★★★
......
Credit Score: Trustworthy
Reputation score: 4390
Date of birth: ......
Active relations 7
Relations: 6
Turnover 2024: 367 267 €
Employees: 6
Jemilia Konstantinova
★★★★
......
Credit Score: Trustworthy
Reputation score: 3470
Date of birth: ......
Active relations 6
SAFE IN TRADE OÜ
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
Estonia
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SAFE IN TRADE OÜ
Owners?
Former owners
SAFE IN TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAFE IN TRADE OÜ
GoodwillSAFE IN TRADE OÜ
Taxes paid and estimated average salariesSAFE IN TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAFE IN TRADE OÜ
Sales revenue by countrySAFE IN TRADE OÜ
Financial indicators and prognosisSAFE IN TRADE OÜ
Financial raiting: "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
SAFE IN TRADE OÜ
Annual reportsLiabilities and debts
SAFE IN TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAFE IN TRADE OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
SAFE IN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAFE IN TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SAFE IN TRADE OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
SAFE IN TRADE OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
SAFE IN TRADE OÜ
Court orders in the register as of 05.01.2025?
Court order MISSING
SAFE IN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
SAFE IN TRADE OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
SAFE IN TRADE OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
SAFE IN TRADE OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
SAFE IN TRADE 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
SAFE IN TRADE 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.