REVAL TRADING COMPANY OÜ
Date of report 22.02.2025
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Employees and salaries
REVAL TRADING COMPANY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
REVAL TRADING COMPANY OÜ
Decision-makers?
Relations: 1
Turnover 2024: 1 366 102 €
Employees:
Illia Botshtein
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 1910
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
REVAL TRADING COMPANY OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Ukraine
Illia Botshtein ... - ...
2023
2024
2025
2023
2024
2025
REVAL TRADING COMPANY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
REVAL TRADING COMPANY OÜ
GoodwillREVAL TRADING COMPANY OÜ
Taxes paid and estimated average salariesREVAL TRADING COMPANY 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
REVAL TRADING COMPANY OÜ
Sales revenue by business areaREVAL TRADING COMPANY OÜ
Sales revenue by countryREVAL TRADING COMPANY OÜ
Financial indicators and prognosisREVAL TRADING COMPANY OÜ
Financial raiting: "VERY 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
REVAL TRADING COMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.09.2024 | ...... |
Liabilities and debts
REVAL TRADING COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
REVAL TRADING COMPANY OÜ
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
REVAL TRADING COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REVAL TRADING COMPANY 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
REVAL TRADING COMPANY OÜ
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
REVAL TRADING COMPANY OÜ
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
REVAL TRADING COMPANY OÜ
Court orders in the register as of 22.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50219227 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50219227 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
REVAL TRADING COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
REVAL TRADING COMPANY OÜ
Court hearings as of 22.02.2025?
Court hearings MISSING
REVAL TRADING COMPANY OÜ
Rulings as of 22.02.2025?
Court settlemets MISSING
REVAL TRADING COMPANY OÜ
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
REVAL TRADING COMPANY 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
REVAL TRADING COMPANY 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.