TRADINGHOUSEAGROSET OÜ - 16336943 | ScoreStorybook | Print Summary Report
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TRADINGHOUSEAGROSET OÜ

Summary report

Date of report 07.02.2025

TRADINGHOUSEAGROSET OÜ
16336943 - Registered
Founded in 08.10.2021
Fixed capital 2,500 €

VAT  
EE102426139 (start 25.10.2021)
start end
25.10.2021 -

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  • mitmesuguste kaupade hulgikaubandus

TRADINGHOUSEAGROSET OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TRADINGHOUSEAGROSET OÜ

Number of employees and estimated average salaries
?

TRADINGHOUSEAGROSET OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TRADINGHOUSEAGROSET OÜ

Decision-makers
?

Tatiana Tiasto

Relations: 4
Turnover:
Employees:
Tatiana Tiasto
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 4

Miscellaneous trainingsWholesale trade of various goodsBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

TRADINGHOUSEAGROSET OÜ

History of right of representation
?
Field
Trading
Business age
3y
Beneficial country:
Estonia
 
Tatiana Tiasto ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

TRADINGHOUSEAGROSET OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADINGHOUSEAGROSET OÜ

Goodwill

TRADINGHOUSEAGROSET OÜ

Taxes paid and estimated average salaries

TRADINGHOUSEAGROSET OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TRADINGHOUSEAGROSET OÜ

Sales revenue by business area

TRADINGHOUSEAGROSET OÜ

Sales revenue by country

TRADINGHOUSEAGROSET OÜ

Financial indicators and prognosis

TRADINGHOUSEAGROSET OÜ

Financial raiting: "SATISFACTORY" (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

TRADINGHOUSEAGROSET OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.03.2024 ......
2022 01.01.2022–31.12.2022 01.07.2023 ......

Liabilities and debts

TRADINGHOUSEAGROSET OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADINGHOUSEAGROSET OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

TRADINGHOUSEAGROSET OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TRADINGHOUSEAGROSET OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

TRADINGHOUSEAGROSET OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

TRADINGHOUSEAGROSET OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

TRADINGHOUSEAGROSET OÜ

Court orders in the register as of 07.02.2025
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

21.11.2022

Regulation number: Ä 50184394 / 2

Regulation status has entered into force: 21.11.2022

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

07.11.2022

Regulation number: Ä 50184394 / M2

Regulation status has entered into force: 07.11.2022

Date of enforcement of order or additional period: 07.11.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

28.09.2021

Regulation number: Ä 50184394 / M1

Regulation status has entered into force: 07.10.2021

Date of enforcement of order or additional period: 28.09.2021

Regulation status: Puudused kõrvaldatud

TRADINGHOUSEAGROSET OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

TRADINGHOUSEAGROSET OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

TRADINGHOUSEAGROSET OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

TRADINGHOUSEAGROSET OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

TRADINGHOUSEAGROSET OÜ

 Business network
CREDIT 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

TRADINGHOUSEAGROSET OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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