TIMTA TRADE OÜ
Date of report 08.02.2025
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Employees and salaries
TIMTA TRADE 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
TIMTA TRADE OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees: 1
Aleksandra Kozlovskaja
★★★★
......
Credit Score: Trustworthy
Reputation score: 790
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TIMTA TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valeria Tomskaja
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TIMTA TRADE OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Aleksandra Kozlovskaja ... - ...
Valeria Tomskaja ... - ...
2023
2024
2025
2023
2024
2025
TIMTA TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIMTA TRADE OÜ
GoodwillTIMTA TRADE OÜ
Taxes paid and estimated average salariesTIMTA TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TIMTA TRADE OÜ
Sales revenue by countryTIMTA TRADE OÜ
Financial indicators and prognosisTIMTA TRADE 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
TIMTA TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 07.06.2024 | ...... |
Liabilities and debts
TIMTA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIMTA TRADE OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
TIMTA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMTA TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
TIMTA TRADE OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
TIMTA TRADE OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
TIMTA TRADE OÜ
Court orders in the register as of 08.02.2025?
Puuduste kõrvaldamise määrus
15.03.2024
Regulation number: Ä 50231640 / M1
Regulation status has entered into force: 19.03.2024
Date of enforcement of order or additional period: 15.03.2024
Regulation status: Puudused kõrvaldatud
TIMTA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
TIMTA TRADE OÜ
Court hearings as of 08.02.2025?
Court hearings MISSING
TIMTA TRADE OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
TIMTA TRADE OÜ
Notices and announcements as of 08.02.2025?
Announcements MISSING
Marketing
Business network
TIMTA 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
TIMTA 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 found.
Failed to load monitoring events.