CARDEALERS OÜ
Date of report 28.12.2024
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Employees and salaries
CARDEALERS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CARDEALERS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 59 893 €
Employees:
Maarit Sofia Pakkonen
★★★★
......
Credit Score: Neutral
Reputation score: 940
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
CARDEALERS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Riho Pakkonen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
CARDEALERS OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Maarit Sofia Pakkonen ... - ...
Riho Pakkonen ... - ...
2022
2023
2024
2022
2023
2024
CARDEALERS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CARDEALERS OÜ
GoodwillCARDEALERS OÜ
Taxes paid and estimated average salariesCARDEALERS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CARDEALERS OÜ
Sales revenue by business areaCARDEALERS OÜ
Sales revenue by countryCARDEALERS OÜ
Financial indicators and prognosisCARDEALERS OÜ
Financial raiting: "VERY 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
CARDEALERS OÜ
Annual reportsLiabilities and debts
CARDEALERS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CARDEALERS OÜ
Reports and assets-liabilities overview 28.12.2024?
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: ...... €
CARDEALERS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CARDEALERS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
CARDEALERS OÜ
Bailiff's enforcement proceedings as of 28.12.2024?
Bailiff's enforcement proceedings MISSING
CARDEALERS OÜ
Regulations of the Payment Order Department as of 28.12.2024?
Regulations of the Payment Order Department MISSING
CARDEALERS OÜ
Court orders in the register as of 28.12.2024?
Eitav kandemäärus: puudused kõrvaldamata
16.05.2022
Regulation number: Ä 50195003 / 2
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 01.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
03.05.2022
Regulation number: Ä 50195003 / M2
Regulation status has entered into force: 03.05.2022
Date of enforcement of order or additional period: 03.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.01.2022
Regulation number: Ä 50195003 / M1
Regulation status has entered into force: 23.01.2022
Date of enforcement of order or additional period: 24.01.2022
Regulation status: Puudused kõrvaldatud
CARDEALERS OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2024?
Consumer disputes MISSING
CARDEALERS OÜ
Court hearings as of 28.12.2024?
Court hearings MISSING
CARDEALERS OÜ
Rulings as of 28.12.2024?
Court settlemets MISSING
CARDEALERS OÜ
Notices and announcements as of 28.12.2024?
Announcements MISSING
Marketing
Business network
CARDEALERS 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
CARDEALERS 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.