FAMILY TRADE OÜ
Date of report 26.12.2024
Open the reports you want to print
Employees and salaries
FAMILY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FAMILY TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Jan-Eric Kreitsman
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: -430
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FAMILY TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Elvis Roog
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FAMILY TRADE OÜ
History of right of representation?
Field
Trading
Business age
3y
Beneficial country:
Estonia
Jan-Eric Kreitsman ... - ...
Elvis Roog ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
FAMILY TRADE OÜ
Owners?
Former owners
FAMILY TRADE 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
FAMILY TRADE OÜ
GoodwillFAMILY TRADE OÜ
Taxes paid and estimated average salariesFAMILY TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FAMILY TRADE OÜ
Sales revenue by countryFAMILY TRADE OÜ
Financial indicators and prognosisFAMILY 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
FAMILY TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 15.07.2023 | ...... |
Liabilities and debts
FAMILY TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FAMILY TRADE OÜ
Reports and assets-liabilities overview 26.12.2024?
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: ...... €
FAMILY TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FAMILY TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FAMILY TRADE OÜ
Bailiff's enforcement proceedings as of 26.12.2024?
Bailiff's enforcement proceedings MISSING
FAMILY TRADE OÜ
Regulations of the Payment Order Department as of 26.12.2024?
Regulations of the Payment Order Department MISSING
FAMILY TRADE OÜ
Court orders in the register as of 26.12.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50182705 / M3
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.07.2024
Regulation number: Ä 50182705 / M2
Regulation status has entered into force: 18.07.2024
Date of enforcement of order or additional period: 18.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
06.01.2023
Regulation number: Ä 50182705 / 2
Regulation status has entered into force: 06.01.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.12.2022
Regulation number: Ä 50182705 / M1
Regulation status has entered into force: 20.12.2022
Date of enforcement of order or additional period: 20.12.2022
Regulation status: Jõustunud
FAMILY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 26.12.2024?
Consumer disputes MISSING
FAMILY TRADE OÜ
Court hearings as of 26.12.2024?
Court hearings MISSING
FAMILY TRADE OÜ
Rulings as of 26.12.2024?
Court settlemets MISSING
FAMILY TRADE OÜ
Notices and announcements as of 26.12.2024?
Announcements MISSING
Marketing
Business network
FAMILY 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
FAMILY 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.