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Summary report
TRADING INDUSTRY OÜ
Date of report 30.03.2025
TRADING INDUSTRY OÜ
16721397 -
Registered
Founded in
19.04.2023
Fixed capital
100 €
VAT
EE102614776
(end 29.06.2023)
| start | end |
|---|---|
| 09.05.2023 | 29.06.2023 |
keywords
- e-pood
TRADING INDUSTRY OÜ
Scores and ratings
Reputation score
150
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2025
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Employees and salaries
TRADING INDUSTRY OÜ
Number of employees and estimated average salaries?
| 2024 I | 2024 II | 2024 III | 2024 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TRADING INDUSTRY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADING INDUSTRY OÜ
Decision-makers?
Relations:
4
Turnover 2024:
560 219 €
Employees:
2
Alesja Goi
★★★★
......
Credit Score: Trustworthy
Reputation score: 1700
Date of birth: ......
Active relations 4
6 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADING INDUSTRY OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Alesja Goi
... - ...
2023
2024
2025
2023
2024
2025
TRADING INDUSTRY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
TRADING INDUSTRY OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
TRADING INDUSTRY OÜ
Taxes paid and estimated average salaries| 2022 | 2023 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TRADING INDUSTRY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADING INDUSTRY OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
TRADING INDUSTRY OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
TRADING INDUSTRY OÜ
Financial raiting: "GOOD" (2024)| Multipliers and income levels | 2023 | 2024 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
TRADING INDUSTRY OÜ
Annual reportsLiabilities and debts
TRADING INDUSTRY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADING INDUSTRY OÜ
Reports and assets-liabilities overview 30.03.2025?
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: ...... €
TRADING INDUSTRY OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADING INDUSTRY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRADING INDUSTRY OÜ
Bailiff's enforcement proceedings as of 30.03.2025?
Bailiff's enforcement proceedings MISSING
TRADING INDUSTRY OÜ
Regulations of the Payment Order Department as of 30.03.2025?
Regulations of the Payment Order Department MISSING
TRADING INDUSTRY OÜ
Court orders in the register as of 30.03.2025?
Court order MISSING
TRADING INDUSTRY OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2025?
Consumer disputes MISSING
TRADING INDUSTRY OÜ
Court hearings as of 30.03.2025?
Court hearings MISSING
TRADING INDUSTRY OÜ
Rulings as of 30.03.2025?
Court settlemets MISSING
TRADING INDUSTRY OÜ
Notices and announcements as of 30.03.2025?
Announcements MISSING
Marketing
Business network
TRADING INDUSTRY 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
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Beneficiaries network
TRADING INDUSTRY OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
19.04.2023
Mandate began
The person Alesja Goi (14.08.1980) mandate in the organization started.
Stepped into the role: board member
19.04.2023
Mandate began
The person Alesja Goi (14.08.1980) mandate in the organization started.
Stepped into the role: founder
19.04.2023
Mandate began
The person Alesja Goi (14.08.1980) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.