TRADE CONCEPT OÜ - 16394585 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade hulgikaubandus

Employees and salaries

TRADE CONCEPT OÜ

Number of employees and estimated average salaries
?

TRADE CONCEPT 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

TRADE CONCEPT OÜ

Decision-makers
?
Sergei Postnikov
★★★★

......

Credit Score: Neutral

Reputation score: 3470

Date of birth: ......

Active relations 11


*Every member of the management board may represent the private limited company in concluding all transactions.

TRADE CONCEPT OÜ

History of right of representation
?
Trading
3y
Estonia
 
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

TRADE CONCEPT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.37
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.37
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRADE CONCEPT OÜ

Goodwill

TRADE CONCEPT OÜ

Taxes paid and estimated average salaries

TRADE CONCEPT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

TRADE CONCEPT OÜ

Sales revenue by country

TRADE CONCEPT OÜ

Financial indicators and prognosis

TRADE CONCEPT 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 CONCEPT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 11.09.2024 ......
2022 01.01.2022–31.12.2022 30.11.2023 ......

Liabilities and debts

TRADE CONCEPT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRADE CONCEPT OÜ

Reports and assets-liabilities overview 24.01.2025
?
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: ...... €

TRADE CONCEPT 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
...... ......

TRADE CONCEPT 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 ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

TRADE CONCEPT OÜ

Bailiff's enforcement proceedings as of 24.01.2025
?

Bailiff's enforcement proceedings MISSING

TRADE CONCEPT OÜ

Regulations of the Payment Order Department as of 24.01.2025
?

Regulations of the Payment Order Department MISSING

TRADE CONCEPT OÜ

Court orders in the register as of 24.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.09.2024

Regulation number: Ä 50191483 / M2

Regulation status has entered into force: 12.09.2024

Date of enforcement of order or additional period: 07.09.2024

Regulation status: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50191483 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


TRADE CONCEPT OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2025
?

Consumer disputes MISSING

TRADE CONCEPT OÜ

Court hearings as of 24.01.2025
?

Court hearings MISSING

TRADE CONCEPT OÜ

Rulings as of 24.01.2025
?

Court settlemets MISSING

TRADE CONCEPT OÜ

Notices and announcements as of 24.01.2025
?

Announcements MISSING

Marketing

Business network

TRADE CONCEPT 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

TRADE CONCEPT OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.