CENTRADING HOLDING OÜ
Date of report 30.09.2024
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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 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
Deciders?
Former deciders
Relations: 6
Turnover 2024: 910 €
Employees:
Daniil Kukuškin
★★★★
......
Credit Score: Risky
Reputation scores: -30949
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
CENTRADING HOLDING OÜ
Former deciders?
Relations: 2
Turnover 2024: 6 135 187 €
Employees: 48
PIRET BLANKIN
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5320
Date of birth: ......
Active relations 2
CENTRADING HOLDING OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2022
2023
2024
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
Paid taxes and estimated average salariesCENTRADING HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CENTRADING HOLDING OÜ
Sales revenue by business areaCENTRADING HOLDING OÜ
Sales revenue by countryCENTRADING HOLDING OÜ
Financial indicators and prognosisCENTRADING HOLDING OÜ
Real estate as of 30.09.2024Real estate MISSING
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 30.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset 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 29.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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 29.09.2024?
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 30.09.2024?
Bailiff's enforcement proceedings MISSING
CENTRADING HOLDING OÜ
Regulations of the Payment Order Department as of 30.09.2024?
Regulations of the Payment Order Department MISSING
CENTRADING HOLDING OÜ
Court orders in the register as of 30.09.2024?
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
Määruse olek: Jõustunud
Korduv aruandetrahvimäärus
29.04.2024
Regulation number: Ä 50195412 / M3
Regulation status has entered into force: 29.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50195412 / M2
Regulation status has entered into force: 05.02.2024
Määruse olek: 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
Määruse olek: Jõustunud
CENTRADING HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 30.09.2024?
Consumer disputes MISSING
CENTRADING HOLDING OÜ
Court hearings as of 30.09.2024?
Court hearings MISSING
CENTRADING HOLDING OÜ
Rulings as of 30.09.2024?
Court settlemets MISSING
CENTRADING HOLDING OÜ
Notices and announcements as of 30.09.2024?
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 were found
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