SVE TRADE UÜ
Date of report 01.11.2024
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Employees and salaries
SVE TRADE 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
SVE TRADE UÜ
Deciders?
Former deciders
2023 III quarter
Turnover:
Employees:
Average salary:
SVETI OÜ
......
2023 III quarter
Turnover: 5 455 €
Employees:
Average salary:
MARJANA HOLDING OÜ
......
*
SVE TRADE UÜ
Former deciders?
Relations: 14
Turnover 2024: 799 922 €
Employees: 8
Hans Christian Ebner
★★★★
......
Credit Score: Neutral
Reputation scores: 3600
Date of birth: ......
Active relations 14
Relations: 2
Turnover:
Employees:
Tatjana Maretić
★★★☆
......
Credit Score: Risky
Reputation scores: -3060
Date of birth: ......
Active relations 2
Relations: 14
Turnover 2024: 799 922 €
Employees: 8
Hans Christian Ebner
★★★★
......
Credit Score: Neutral
Reputation scores: 3600
Date of birth: ......
Active relations 14
SVE TRADE UÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
et
SVETI OÜ ... - ...
MARJANA HOLDING OÜ ... - ...
2023
2024
2023
2024
SVE TRADE UÜ
Owners?
Former owners
Finances and assets
SVE TRADE UÜ
GoodwillSVE TRADE UÜ
Paid taxes and estimated average salariesSVE TRADE UÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SVE TRADE UÜ
Sales revenue by countrySVE TRADE UÜ
Financial indicators and prognosisSVE TRADE UÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
SVE TRADE UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SVE TRADE UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SVE TRADE UÜ
Reports and assets-liabilities overview 01.11.2024?
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: ...... €
SVE TRADE UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SVE TRADE UÜ
Debt by type 31.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SVE TRADE UÜ
Time-barred and ongoing claims as of 31.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SVE TRADE UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SVE TRADE UÜ
Bailiff's enforcement proceedings as of 01.11.2024?
Bailiff's enforcement proceedings MISSING
SVE TRADE UÜ
Regulations of the Payment Order Department as of 01.11.2024?
Regulations of the Payment Order Department MISSING
SVE TRADE UÜ
Court orders in the register as of 01.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 50228580 / M3
Regulation status has entered into force: 01.09.2024
Date of enforcement of order or additional period: 01.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.08.2024
Regulation number: Ä 50228580 / M2
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 16.08.2024
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.05.2023
Regulation number: Ä 50228580 / M1
Regulation status has entered into force: 16.05.2023
Date of enforcement of order or additional period: 15.05.2023
Määruse olek: Puudused kõrvaldatud
SVE TRADE UÜ
Decisions of the Consumer Disputes Committee as of 01.11.2024?
Consumer disputes MISSING
SVE TRADE UÜ
Court hearings as of 01.11.2024?
Court hearings MISSING
SVE TRADE UÜ
Rulings as of 01.11.2024?
Court settlemets MISSING
SVE TRADE UÜ
Notices and announcements as of 01.11.2024?
Notice of delivery of a Tax and Customs Board document
12.10.2023
Notice of delivery of a Tax and Customs Board document
22.09.2023
Notice of delivery of a Tax and Customs Board document
05.07.2023
Marketing
Business network
SVE TRADE 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
SVE TRADE UÜ
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