TRADE AGENTUUR OÜ
Date of report 26.04.2025
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Employees and salaries
TRADE AGENTUUR OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADE AGENTUUR OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Daniele Franzin
★★★☆
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
*
TRADE AGENTUUR OÜ
Former decision-makers?
Relations:
7
Turnover 2025:
149 122 €
Employees:
1
Tatjana Lenina
★★★★
......
Credit Score: Neutral
Reputation score: 3430
Date of birth: ......
Active relations 7
Relations:
1
Turnover:
Employees:
Daniele Franzin
★★★☆
......
Credit Score: None
Reputation score: 0
Date of birth: ......
Active relations 0
TRADE AGENTUUR OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
Italy
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
TRADE AGENTUUR OÜ
Owners?
Former owners
TRADE AGENTUUR OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRADE AGENTUUR OÜ
Taxes paid and estimated average salariesTRADE AGENTUUR OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADE AGENTUUR OÜ
Financial indicators and prognosisTRADE AGENTUUR 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
TRADE AGENTUUR OÜ
Annual reportsLiabilities and debts
TRADE AGENTUUR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADE AGENTUUR OÜ
Reports and assets-liabilities overview 11.12.2024?
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: ...... €
TRADE AGENTUUR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRADE AGENTUUR OÜ
Debt by type 26.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRADE AGENTUUR OÜ
Time-barred and ongoing claims as of 11.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRADE AGENTUUR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRADE AGENTUUR OÜ
Bailiff's enforcement proceedings as of 11.12.2024?
Bailiff's enforcement proceedings MISSING
TRADE AGENTUUR OÜ
Regulations of the Payment Order Department as of 11.12.2024?
Regulations of the Payment Order Department MISSING
TRADE AGENTUUR OÜ
Court orders in the register as of 11.12.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.12.2024
Regulation number: Ä 50178898 / 5
Regulation status has entered into force: 11.12.2024
Date of enforcement of order or additional period: 11.12.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50178898 / M2
Regulation status has entered into force: 06.09.2024
Date of enforcement of order or additional period: 06.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50178898 / M1
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
TRADE AGENTUUR OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2024?
Consumer disputes MISSING
TRADE AGENTUUR OÜ
Court hearings as of 11.12.2024?
Court hearings MISSING
TRADE AGENTUUR OÜ
Rulings as of 11.12.2024?
Court settlemets MISSING
TRADE AGENTUUR OÜ
Notices and announcements as of 11.12.2024?
Notice of delivery of a Tax and Customs Board document
16.02.2024
Marketing
Business network
TRADE AGENTUUR 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
TRADE AGENTUUR 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.