TRADE FINANCE USALDUSFOND UÜ
Date of report 28.11.2024
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Employees and salaries
TRADE FINANCE USALDUSFOND UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADE FINANCE USALDUSFOND UÜ
Former deciders?
2024 I quarter
Turnover:
Employees:
Average salary:
TRADE FINANCE CAPITAL OÜ
......
2024 I quarter
Turnover:
Employees:
Average salary:
TRADE FINANCE CAPITAL OÜ
......
TRADE FINANCE USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
1y
Beneficial country:
et
TRADE FINANCE CAPITAL OÜ ... - ...
TRADE FINANCE CAPITAL OÜ ... - ...
2023
2024
2023
2024
TRADE FINANCE USALDUSFOND UÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
TRADE FINANCE USALDUSFOND UÜ
Other related parties?
Former other persons
Finances and assets
TRADE FINANCE USALDUSFOND UÜ
Paid taxes and estimated average salariesTRADE FINANCE USALDUSFOND UÜ
Financial indicators and prognosisTRADE FINANCE USALDUSFOND UÜ
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
TRADE FINANCE USALDUSFOND UÜ
Annual reportsLiabilities and debts
TRADE FINANCE USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADE FINANCE USALDUSFOND UÜ
Reports and assets-liabilities overview 08.11.2024?
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: ...... €
TRADE FINANCE USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADE FINANCE USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 08.11.2024?
Bailiff's enforcement proceedings MISSING
TRADE FINANCE USALDUSFOND UÜ
Regulations of the Payment Order Department as of 08.11.2024?
Regulations of the Payment Order Department MISSING
TRADE FINANCE USALDUSFOND UÜ
Court orders in the register as of 08.11.2024?
Eitav kandemäärus
25.03.2024
Regulation number: Ä 50228690 / 3
Regulation status has entered into force: 25.03.2024
Määruse olek: Allkirjastatud
TRADE FINANCE USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 08.11.2024?
Consumer disputes MISSING
TRADE FINANCE USALDUSFOND UÜ
Court hearings as of 08.11.2024?
Court hearings MISSING
TRADE FINANCE USALDUSFOND UÜ
Rulings as of 08.11.2024?
Court settlemets MISSING
TRADE FINANCE USALDUSFOND UÜ
Notices and announcements as of 08.11.2024?
Notice of liquidation proceedings of a limited partnership
09.05.2024
Marketing
Business network
TRADE FINANCE USALDUSFOND UÜ
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
TRADE FINANCE USALDUSFOND UÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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