TRADINGCONSULT OÜ
Date of report 22.01.2025
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Employees and salaries
TRADINGCONSULT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRADINGCONSULT OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Kirill Denissov
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADINGCONSULT OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 1 106 600 €
Employees:
Harry Uustal
★★★★
......
Credit Score: Borderline
Reputation score: 520
Date of birth: ......
Active relations 1
TRADINGCONSULT OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Kirill Denissov ... - ...
Harry Uustal ... - ...
2023
2024
2025
2023
2024
2025
TRADINGCONSULT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADINGCONSULT OÜ
GoodwillTRADINGCONSULT OÜ
Taxes paid and estimated average salariesTRADINGCONSULT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADINGCONSULT OÜ
Sales revenue by countryTRADINGCONSULT OÜ
Financial indicators and prognosisTRADINGCONSULT OÜ
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
TRADINGCONSULT OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADINGCONSULT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADINGCONSULT OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
TRADINGCONSULT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADINGCONSULT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRADINGCONSULT OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
TRADINGCONSULT OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
TRADINGCONSULT OÜ
Court orders in the register as of 22.01.2025?
Puuduste kõrvaldamise määrus
07.06.2024
Regulation number: Ä 50232010 / M1
Regulation status has entered into force: 07.06.2024
Regulation status: Allkirjastatud
TRADINGCONSULT OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
TRADINGCONSULT OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
TRADINGCONSULT OÜ
Rulings as of 22.01.2025?
Court settlemets MISSING
TRADINGCONSULT OÜ
Notices and announcements as of 22.01.2025?
Announcements MISSING
Marketing
Business network
TRADINGCONSULT 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
TRADINGCONSULT 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.