TRADEBALT OÜ
Date of report 06.04.2025
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Employees and salaries
TRADEBALT 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
TRADEBALT OÜ
Decision-makers?
Relations:
3
Turnover:
Employees:
Indre Leikauske
★★★★
......
Credit Score: Trustworthy
Reputation score: 630
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADEBALT OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Lithuania
Indre Leikauske
... - ...
2023
2024
2025
2023
2024
2025
TRADEBALT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADEBALT OÜ
GoodwillTRADEBALT OÜ
Taxes paid and estimated average salariesTRADEBALT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADEBALT OÜ
Sales revenue by countryTRADEBALT OÜ
Financial indicators and prognosisTRADEBALT OÜ
Financial raiting: "GOOD" (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
TRADEBALT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.09.2024 | ...... |
Liabilities and debts
TRADEBALT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADEBALT OÜ
Reports and assets-liabilities overview 06.04.2025?
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: ...... €
TRADEBALT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADEBALT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRADEBALT OÜ
Bailiff's enforcement proceedings as of 06.04.2025?
Bailiff's enforcement proceedings MISSING
TRADEBALT OÜ
Regulations of the Payment Order Department as of 06.04.2025?
Regulations of the Payment Order Department MISSING
TRADEBALT OÜ
Court orders in the register as of 06.04.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50229619 / M2
Regulation status has entered into force: 17.09.2024
Date of enforcement of order or additional period: 08.09.2024
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50229619 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
TRADEBALT OÜ
Decisions of the Consumer Disputes Committee as of 06.04.2025?
Consumer disputes MISSING
TRADEBALT OÜ
Court hearings as of 06.04.2025?
Court hearings MISSING
TRADEBALT OÜ
Rulings as of 06.04.2025?
Court settlemets MISSING
TRADEBALT OÜ
Notices and announcements as of 06.04.2025?
Announcements MISSING
Marketing
Business network
TRADEBALT 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
TRADEBALT 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.