TRADING INDUSTRY OÜ
Date of report 07.06.2025
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Employees and salaries
TRADING INDUSTRY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 2025:
405 036 €
Employees:
2
Alesja Goi
★★★★
......
Credit Score: Trustworthy
Reputation score: 1770
Date of birth: ......
Active relations 4
*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
2y
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
Finances and assets
TRADING INDUSTRY OÜ
GoodwillTRADING INDUSTRY OÜ
Taxes paid and estimated average salariesTRADING 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 countryTRADING INDUSTRY OÜ
Financial indicators and prognosisTRADING INDUSTRY OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
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 07.06.2025?
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?
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 07.06.2025?
Bailiff's enforcement proceedings MISSING
TRADING INDUSTRY OÜ
Regulations of the Payment Order Department as of 07.06.2025?
Regulations of the Payment Order Department MISSING
TRADING INDUSTRY OÜ
Court orders in the register as of 07.06.2025?
Court order MISSING
TRADING INDUSTRY OÜ
Decisions of the Consumer Disputes Committee as of 07.06.2025?
Consumer disputes MISSING
TRADING INDUSTRY OÜ
Court hearings as of 07.06.2025?
Court hearings MISSING
TRADING INDUSTRY OÜ
Rulings as of 07.06.2025?
Court settlemets MISSING
TRADING INDUSTRY OÜ
Notices and announcements as of 07.06.2025?
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
Expand threads if desired
Beneficiaries network
TRADING INDUSTRY 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.