OTCF TRADE ESTONIA OÜ
Date of report 08.02.2025
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Employees and salaries
OTCF TRADE ESTONIA 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
OTCF TRADE ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 224 €
Employees:
Wojciech Mikulski
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 3260
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
OTCF TRADE ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Artur Ciupka
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OTCF TRADE ESTONIA OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Poland
Wojciech Mikulski ... - ...
Artur Ciupka ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
OTCF TRADE ESTONIA OÜ
Owners?
Former owners
OTCF TRADE ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
OTCF TRADE ESTONIA OÜ
GoodwillOTCF TRADE ESTONIA OÜ
Taxes paid and estimated average salariesOTCF TRADE ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
OTCF TRADE ESTONIA OÜ
Sales revenue by countryOTCF TRADE ESTONIA OÜ
Financial indicators and prognosisOTCF TRADE ESTONIA 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
OTCF TRADE ESTONIA OÜ
Annual reportsLiabilities and debts
OTCF TRADE ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OTCF TRADE ESTONIA OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
OTCF TRADE ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OTCF TRADE ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
OTCF TRADE ESTONIA OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
OTCF TRADE ESTONIA OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
OTCF TRADE ESTONIA OÜ
Court orders in the register as of 08.02.2025?
Puuduste kõrvaldamise määrus
03.02.2022
Regulation number: Ä 50195806 / M1
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 03.02.2022
Regulation status: Puudused kõrvaldatud
OTCF TRADE ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
OTCF TRADE ESTONIA OÜ
Court hearings as of 08.02.2025?
Court hearings MISSING
OTCF TRADE ESTONIA OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
OTCF TRADE ESTONIA OÜ
Notices and announcements as of 08.02.2025?
Announcements MISSING
Marketing
Business network
OTCF TRADE ESTONIA 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
OTCF TRADE ESTONIA 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.