DEFINE TRADE OÜ - 16479631 | ScoreStorybook | Print Summary Report

keywords

  • arvutite jaemüük

Employees and salaries

DEFINE TRADE OÜ

Number of employees and estimated average salaries
?

DEFINE TRADE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

DEFINE TRADE OÜ

Decision-makers
?
Madis Pajusalu
★★★★

......

Credit Score: Borderline

Reputation score: -9330

Date of birth: ......

Active relations 9


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

DEFINE TRADE OÜ

History of right of representation
?
Trading
2y
Estonia
 
Madis Pajusalu ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

DEFINE TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

DEFINE TRADE OÜ

Goodwill

DEFINE TRADE OÜ

Taxes paid and estimated average salaries

DEFINE TRADE OÜ

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

DEFINE TRADE OÜ

Sales revenue by business area

DEFINE TRADE OÜ

Sales revenue by country

DEFINE TRADE OÜ

Financial indicators and prognosis

DEFINE TRADE 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

DEFINE TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.11.2024 ......
2022 01.01.2022–31.12.2022 11.10.2023 ......

Liabilities and debts

DEFINE TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DEFINE TRADE OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

DEFINE TRADE 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
...... ......

DEFINE TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

DEFINE TRADE OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

DEFINE TRADE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

DEFINE TRADE OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

09.09.2024

Regulation number: Ä 50200581 / M2

Regulation status has entered into force: 09.09.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50200581 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


DEFINE TRADE OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

DEFINE TRADE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

DEFINE TRADE OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

DEFINE TRADE OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.02.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2024
Avaldamise lõpp: 10.05.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Define Trade OÜ (registrikood: 16479631) toimetatakse kätte 25.01.2024 korraldus nr 9-1.4/40432 2023. a detsembrikuu maksudeklaratsioonide vorm KMD ja vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2219694

Logo

Notice of delivery of a Tax and Customs Board document

22.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.08.2023
Avaldamise lõpp: 23.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Define Trade OÜ (registrikood: 16479631) toimetatakse kätte 03.08.2023 korraldus nr 9-1.4/315723 2023. a juunikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2109536

Marketing

Business network

DEFINE TRADE 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
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Beneficiaries network

DEFINE TRADE OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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