AQUATRADE OÜ - 16367910 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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AQUATRADE OÜ

Summary report

Date of report 18.01.2025

AQUATRADE OÜ
16367910 - Deleted (25.03.2024)
Founded in 17.11.2021
Fixed capital 2,500 €

Former names

  • Meie Pesula OÜ
  • AquaTrade OÜ
VAT
missing

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  • autopesu jms teenindus

AQUATRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

AQUATRADE OÜ

Number of employees and estimated average salaries
?

AQUATRADE OÜ

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

Deciders and beneficiaries

AQUATRADE OÜ

Former decision-makers
?

Regina Vassiljeva

Relations:
Turnover:
Employees:
Regina Vassiljeva
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Arno

Relations: 4
Turnover 2024: 116 423 €
Employees: 2
Andrei Arno
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1260

Date of birth: ......

Active relations 4

Activities of sports clubsWholesale of sports goods

AQUATRADE OÜ

History of right of representation
?
Field
Trading
Business age
2y
Beneficial country:
et
 
Andrei Arno ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

AQUATRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
!
..................
!
..................

Finances and assets

AQUATRADE OÜ

Taxes paid and estimated average salaries

AQUATRADE OÜ

Financial indicators and prognosis

AQUATRADE 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

AQUATRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

AQUATRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AQUATRADE OÜ

Reports and assets-liabilities overview 25.03.2024
?
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: ...... €

AQUATRADE 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
...... ......

AQUATRADE OÜ

Bailiff's enforcement proceedings as of 25.03.2024
?

Bailiff's enforcement proceedings MISSING

AQUATRADE OÜ

Regulations of the Payment Order Department as of 25.03.2024
?

Regulations of the Payment Order Department MISSING

AQUATRADE OÜ

Court orders in the register as of 25.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50188640 / 6

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.12.2023

Regulation number: Ä 50188640 / M3

Regulation status has entered into force: 20.12.2023

Date of enforcement of order or additional period: 20.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

25.09.2023

Regulation number: Ä 50188640 / M2

Regulation status has entered into force: 25.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

14.09.2023

Regulation number: Ä 50188640 / 3

Regulation status has entered into force: 14.09.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

29.08.2023

Regulation number: Ä 50188640 / M1

Regulation status has entered into force: 29.08.2023

Regulation status: Allkirjastatud

AQUATRADE OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

AQUATRADE OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

AQUATRADE OÜ

Rulings as of 25.03.2024
?

Court settlemets MISSING

AQUATRADE OÜ

Notices and announcements as of 25.03.2024
?

Announcements MISSING

Marketing

Business network

AQUATRADE 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
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Beneficiaries network

AQUATRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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