BARINSAN TRADE OÜ
Date of report 04.10.2024
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Employees and salaries
BARINSAN TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BARINSAN TRADE OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Aleksandr Barinov
★★★★
......
Credit Score: Risky
Reputation scores: -120
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
BARINSAN TRADE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Aleksandr Barinov ... - ...
2023
2024
2023
2024
BARINSAN TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BARINSAN TRADE OÜ
GoodwillBARINSAN TRADE OÜ
Paid taxes and estimated average salariesBARINSAN TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BARINSAN TRADE OÜ
Sales revenue by business areaBARINSAN TRADE OÜ
Sales revenue by countryBARINSAN TRADE OÜ
Financial indicators and prognosisBARINSAN TRADE OÜ
Real estate as of 04.10.2024Real estate MISSING
BARINSAN TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BARINSAN TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BARINSAN TRADE OÜ
Reports and assets-liabilities overview 04.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BARINSAN TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BARINSAN TRADE OÜ
Debt by type 03.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
BARINSAN TRADE OÜ
Time-barred and ongoing claims as of 03.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BARINSAN TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
BARINSAN TRADE OÜ
Bailiff's enforcement proceedings as of 04.10.2024?
Bailiff's enforcement proceedings MISSING
BARINSAN TRADE OÜ
Regulations of the Payment Order Department as of 04.10.2024?
Regulations of the Payment Order Department MISSING
BARINSAN TRADE OÜ
Court orders in the register as of 04.10.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50227253 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50227253 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
BARINSAN TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.10.2024?
Consumer disputes MISSING
BARINSAN TRADE OÜ
Court hearings as of 04.10.2024?
Court hearings MISSING
BARINSAN TRADE OÜ
Rulings as of 04.10.2024?
Court settlemets MISSING
BARINSAN TRADE OÜ
Notices and announcements as of 04.10.2024?
Notice of delivery of a Tax and Customs Board document
20.07.2023
Notice of delivery of a Tax and Customs Board document
19.07.2023
Marketing
Business network
BARINSAN TRADE 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
BARINSAN TRADE 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 were found
Failed to load monitoring events