IFTRADE OÜ
Date of report 26.01.2025
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Employees and salaries
IFTRADE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
IFTRADE OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 5 079 826 €
Employees: 3
Olga Fomičeva
★★★★
......
Credit Score: Problematic
Reputation score: 1280
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 124 881 €
Employees:
Olga Iznova
★★☆☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
IFTRADE OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 124 881 €
Employees:
Olga Iznova
★★☆☆
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 5 079 826 €
Employees: 3
Olga Fomičeva
★★★★
......
Credit Score: Problematic
Reputation score: 1280
Date of birth: ......
Active relations 3
IFTRADE OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
2022
2023
2024
2025
2022
2023
2024
2025
IFTRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
IFTRADE OÜ
Taxes paid and estimated average salariesIFTRADE 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
IFTRADE OÜ
Sales revenue by business areaIFTRADE OÜ
Financial indicators and prognosisIFTRADE 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
IFTRADE OÜ
Annual reportsLiabilities and debts
IFTRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
IFTRADE OÜ
Reports and assets-liabilities overview 26.01.2025?
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: ...... €
IFTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
IFTRADE 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
IFTRADE OÜ
Bailiff's enforcement proceedings as of 26.01.2025?
Bailiff's enforcement proceedings MISSING
IFTRADE OÜ
Regulations of the Payment Order Department as of 26.01.2025?
Regulations of the Payment Order Department MISSING
IFTRADE OÜ
Court orders in the register as of 26.01.2025?
Court order MISSING
IFTRADE OÜ
Decisions of the Consumer Disputes Committee as of 26.01.2025?
Consumer disputes MISSING
IFTRADE OÜ
Court hearings as of 26.01.2025?
Court hearings MISSING
IFTRADE OÜ
Rulings as of 26.01.2025?
Court settlemets MISSING
IFTRADE OÜ
Notices and announcements as of 26.01.2025?
Notice of liquidation proceedings of a private limited company
17.10.2024
Marketing
Business network
IFTRADE 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
IFTRADE 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.
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