3STAR01 CONSULTING TRADING CO. OÜ
Date of report 12.03.2025
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Employees and salaries
3STAR01 CONSULTING TRADING CO. 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
3STAR01 CONSULTING TRADING CO. OÜ
Decision-makers?
Former decision-makers
Relations: 309
Turnover 2024: 7 814 701 €
Employees: 4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1580
Date of birth: ......
Active relations 309
*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.
3STAR01 CONSULTING TRADING CO. OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergio Gabriel Diz
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
3STAR01 CONSULTING TRADING CO. OÜ
History of right of representation?
Field
Information and Communication
Business age
1y
Beneficial country:
Argentina
Annika Madissoon ... - ...
Sergio Gabriel Diz ... - ...
2023
2024
2025
2023
2024
2025
3STAR01 CONSULTING TRADING CO. OÜ
Owners?
Former owners
3STAR01 CONSULTING TRADING CO. OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
3STAR01 CONSULTING TRADING CO. OÜ
Taxes paid and estimated average salaries3STAR01 CONSULTING TRADING CO. 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
3STAR01 CONSULTING TRADING CO. OÜ
Sales revenue by business area3STAR01 CONSULTING TRADING CO. OÜ ...
Financial indicators and prognosis3STAR01 CONSULTING TRADING CO. OÜ ...
Financial raiting: "SATISFACTORY" (2024)2024
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
3STAR01 CONSULTING TRADING CO. OÜ
Annual reportsLiabilities and debts
3STAR01 CONSULTING TRADING CO. OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
3STAR01 CONSULTING TRADING CO. OÜ
Reports and assets-liabilities overview 12.03.2025?
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: ...... €
3STAR01 CONSULTING TRADING CO. OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
3STAR01 CONSULTING TRADING CO. 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
3STAR01 CONSULTING TRADING CO. OÜ
Bailiff's enforcement proceedings as of 12.03.2025?
Bailiff's enforcement proceedings MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Regulations of the Payment Order Department as of 12.03.2025?
Regulations of the Payment Order Department MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Court orders in the register as of 12.03.2025?
Court order MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2025?
Consumer disputes MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Court hearings as of 12.03.2025?
Court hearings MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Rulings as of 12.03.2025?
Court settlemets MISSING
3STAR01 CONSULTING TRADING CO. OÜ
Notices and announcements as of 12.03.2025?
Notice of liquidation proceedings of a private limited company
11.12.2024
Marketing
Business network
3STAR01 CONSULTING TRADING CO. 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
3STAR01 CONSULTING TRADING CO. 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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