1OZ TRADING OÜ
Date of report 15.03.2025
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Employees and salaries
1OZ TRADING 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
1OZ TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 9
Turnover 2024: 117 782 €
Employees: 24
Jevgeni Kostov
★★★★
......
Credit Score: Borderline
Reputation score: -41290
Date of birth: ......
Active relations 9
*Every member of the management board may represent the private limited company in concluding all transactions.
1OZ TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Pavel Põld
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1OZ TRADING OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
2023
2024
2025
2023
2024
2025
1OZ TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
1OZ TRADING OÜ
Goodwill1OZ TRADING OÜ
Taxes paid and estimated average salaries1OZ TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
1OZ TRADING OÜ
Sales revenue by country1OZ TRADING OÜ
Financial indicators and prognosis1OZ TRADING 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
1OZ TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
1OZ TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
1OZ TRADING OÜ
Reports and assets-liabilities overview 15.03.2025?
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: ...... €
1OZ TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
1OZ TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
1OZ TRADING OÜ
Bailiff's enforcement proceedings as of 15.03.2025?
Bailiff's enforcement proceedings MISSING
1OZ TRADING OÜ
Regulations of the Payment Order Department as of 15.03.2025?
Regulations of the Payment Order Department MISSING
1OZ TRADING OÜ
Court orders in the register as of 15.03.2025?
Puuduste kõrvaldamise määrus
29.08.2024
Regulation number: Ä 50238777 / M1
Regulation status has entered into force: 02.09.2024
Date of enforcement of order or additional period: 03.09.2024
Regulation status: Puudused kõrvaldatud
1OZ TRADING OÜ
Decisions of the Consumer Disputes Committee as of 15.03.2025?
Consumer disputes MISSING
1OZ TRADING OÜ
Court hearings as of 15.03.2025?
Court hearings MISSING
1OZ TRADING OÜ
Rulings as of 15.03.2025?
Court settlemets MISSING
1OZ TRADING OÜ
Notices and announcements as of 15.03.2025?
Announcements MISSING
Marketing
Business network
1OZ TRADING 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
1OZ TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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