VICTORY TRADE HOUSE OÜ
Date of report 29.09.2024
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Employees and salaries
VICTORY TRADE HOUSE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
VICTORY TRADE HOUSE OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Vadym Zaikovskyi
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: -430
Date of birth: ......
Active relations 1
*
VICTORY TRADE HOUSE OÜ
Former deciders?
Relations: 2
Turnover 2024: 17 230 €
Employees:
Denis Mjaus
★★★★
......
Credit Score: Borderline
Reputation scores: 690
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Yurii Volian
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
VICTORY TRADE HOUSE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Ukraine
2021
2022
2023
2024
2021
2022
2023
2024
VICTORY TRADE HOUSE OÜ
Owners?
Former owners
VICTORY TRADE HOUSE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
VICTORY TRADE HOUSE OÜ
GoodwillVICTORY TRADE HOUSE OÜ
Paid taxes and estimated average salariesVICTORY TRADE HOUSE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
VICTORY TRADE HOUSE OÜ
Sales revenue by business areaVICTORY TRADE HOUSE OÜ
Sales revenue by countryVICTORY TRADE HOUSE OÜ
Financial indicators and prognosisVICTORY TRADE HOUSE 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
VICTORY TRADE HOUSE OÜ
Real estate as of 29.09.2024Real estate MISSING
VICTORY TRADE HOUSE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 31.05.2023 | ...... |
Liabilities and debts
VICTORY TRADE HOUSE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
VICTORY TRADE HOUSE OÜ
Reports and assets-liabilities overview 29.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
VICTORY TRADE HOUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VICTORY TRADE HOUSE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
VICTORY TRADE HOUSE OÜ
Bailiff's enforcement proceedings as of 29.09.2024?
Bailiff's enforcement proceedings MISSING
VICTORY TRADE HOUSE OÜ
Regulations of the Payment Order Department as of 29.09.2024?
Regulations of the Payment Order Department MISSING
VICTORY TRADE HOUSE OÜ
Court orders in the register as of 29.09.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50178237 / M2
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50178237 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Määruse olek: Jõustunud
VICTORY TRADE HOUSE OÜ
Decisions of the Consumer Disputes Committee as of 29.09.2024?
Consumer disputes MISSING
VICTORY TRADE HOUSE OÜ
Court hearings as of 29.09.2024?
Court hearings MISSING
VICTORY TRADE HOUSE OÜ
Rulings as of 29.09.2024?
Court settlemets MISSING
VICTORY TRADE HOUSE OÜ
Notices and announcements as of 29.09.2024?
Notice of delivery of a Tax and Customs Board document
19.09.2023
Marketing
Business network
VICTORY TRADE HOUSE 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
VICTORY TRADE HOUSE 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 were found
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