TOM TRADE OÜ
Date of report 01.11.2024
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Employees and salaries
TOM TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TOM TRADE OÜ
Former deciders?
Relations: 14
Turnover 2024: 799 922 €
Employees: 8
Hans Christian Ebner
★★★★
......
Credit Score: Neutral
Reputation scores: 3600
Date of birth: ......
Active relations 14
Relations: 3
Turnover:
Employees:
Svetlana Jovanović
★★★★
......
Credit Score: Problematic
Reputation scores: -3520
Date of birth: ......
Active relations 3
TOM TRADE OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Svetlana Jovanović ... - ...
Hans Christian Ebner ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
TOM TRADE OÜ
Owners?
Former owners
Finances and assets
TOM TRADE OÜ
Paid taxes and estimated average salariesTOM TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TOM TRADE OÜ
Financial indicators and prognosisTOM TRADE OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
TOM TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TOM TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TOM TRADE OÜ
Reports and assets-liabilities overview 25.03.2024?
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: ...... €
TOM TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TOM TRADE OÜ
Debt by type 31.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TOM TRADE OÜ
Time-barred and ongoing claims as of 25.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TOM TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TOM TRADE OÜ
Bailiff's enforcement proceedings as of 25.03.2024?
Bailiff's enforcement proceedings MISSING
TOM TRADE OÜ
Regulations of the Payment Order Department as of 25.03.2024?
Regulations of the Payment Order Department MISSING
TOM TRADE OÜ
Court orders in the register as of 25.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
25.03.2024
Regulation number: Ä 50183473 / 5
Regulation status has entered into force: 25.03.2024
Date of enforcement of order or additional period: 25.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50183473 / M1
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Määruse olek: Jõustunud
TOM TRADE OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2024?
Consumer disputes MISSING
TOM TRADE OÜ
Court hearings as of 25.03.2024?
Court hearings MISSING
TOM TRADE OÜ
Rulings as of 25.03.2024?
Court settlemets MISSING
TOM TRADE OÜ
Notices and announcements as of 25.03.2024?
Notice of delivery of a Tax and Customs Board document
09.08.2023
Notice of delivery of a Tax and Customs Board document
02.08.2023
Notice of delivery of a Tax and Customs Board document
20.07.2023
Marketing
Business network
TOM 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
TOM 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 were found
Failed to load monitoring events