CENTRADING HOLDING OÜ
Date of report 25.03.2025
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Employees and salaries
CENTRADING HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CENTRADING HOLDING OÜ
Decision-makers?
Former decision-makers
Relations:
5
Turnover 2024:
455 €
Employees:
Daniil Kukuškin
★★★★
......
Credit Score: Problematic
Reputation score: -18930
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
CENTRADING HOLDING OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
6 249 811 €
Employees:
48
Piret Kergandberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 5350
Date of birth: ......
Active relations 2
CENTRADING HOLDING OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
CENTRADING HOLDING OÜ
Owners?
Former owners
CENTRADING HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CENTRADING HOLDING OÜ
GoodwillCENTRADING HOLDING OÜ
Taxes paid and estimated average salariesCENTRADING HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CENTRADING HOLDING OÜ
Sales revenue by countryCENTRADING HOLDING OÜ
Financial indicators and prognosisCENTRADING HOLDING 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
CENTRADING HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
CENTRADING HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CENTRADING HOLDING OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
CENTRADING HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CENTRADING HOLDING OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CENTRADING HOLDING OÜ
Time-barred and ongoing claims as of 25.03.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CENTRADING HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
CENTRADING HOLDING OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
CENTRADING HOLDING OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
CENTRADING HOLDING OÜ
Court orders in the register as of 25.03.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.07.2024
Regulation number: Ä 50195412 / M4
Regulation status has entered into force: 25.07.2024
Date of enforcement of order or additional period: 25.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
29.04.2024
Regulation number: Ä 50195412 / M3
Regulation status has entered into force: 29.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50195412 / M2
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.12.2023
Regulation number: Ä 50195412 / M1
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 20.12.2023
Regulation status: Jõustunud
CENTRADING HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
CENTRADING HOLDING OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
CENTRADING HOLDING OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
CENTRADING HOLDING OÜ
Notices and announcements as of 25.03.2025?
Notice of delivery of a Tax and Customs Board document
16.07.2024
Notice of delivery of a Tax and Customs Board document
10.06.2024
Marketing
Business network
CENTRADING HOLDING 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
CENTRADING HOLDING 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.