[mo_oauth_login]
Summary report
1OZ TRADING OÜ
Date of report 08.05.2025
1OZ TRADING OÜ
16833647 -
Registered
Founded in
05.10.2023
Fixed capital
-
keywords
- muu jaemüük
1OZ TRADING OÜ
Scores and ratings
Reputation score
50
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2023
year
Open the reports you want to print
Employees and salaries
1OZ TRADING OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
1OZ TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
1OZ TRADING OÜ
Decision-makers?
Former decision-makers
Relations:
8
Turnover:
Employees:
3
Jevgeni Kostov
★★★★
......
Credit Score: Borderline
Reputation score: -40940
Date of birth: ......
Active relations 8
4 followers
*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
1 follower
Relations:
Turnover:
Employees:
Valeri Ivanov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
1OZ TRADING OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
1OZ TRADING OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
1OZ TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
1OZ TRADING OÜ
Sales revenue by country| Turnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
1OZ TRADING OÜ
Financial indicators and prognosis| Financial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
1OZ TRADING OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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 08.05.2025?
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?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
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 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
1OZ TRADING OÜ
Bailiff's enforcement proceedings as of 08.05.2025?
Bailiff's enforcement proceedings MISSING
1OZ TRADING OÜ
Regulations of the Payment Order Department as of 08.05.2025?
Regulations of the Payment Order Department MISSING
1OZ TRADING OÜ
Court orders in the register as of 08.05.2025?
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 08.05.2025?
Consumer disputes MISSING
1OZ TRADING OÜ
Court hearings as of 08.05.2025?
Court hearings MISSING
1OZ TRADING OÜ
Rulings as of 08.05.2025?
Court settlemets MISSING
1OZ TRADING OÜ
Notices and announcements as of 08.05.2025?
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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
1OZ TRADING OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
11.12.2024
Mandate began
The person Jevgeni Kostov (18.06.1984) mandate in the organization started.
Stepped into the role: board member
11.12.2024
Mandate ended
The person Pavel Põld (09.01.1985) mandate in the organization expired.
Stepped out of the role: board member
04.09.2024
Mandate ended
The person Valeri Ivanov (04.02.1961) mandate in the organization expired.
Stepped out of the role: procurator
05.10.2023
Mandate began
The person Valeri Ivanov (04.02.1961) mandate in the organization started.
Stepped into the role: procurator
05.10.2023
Mandate began
The person Valeri Ivanov (04.02.1961) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.