OPTIMA TRADE OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
OPTIMA TRADE OÜ
Decision-makers?
Relations: 2
Turnover 2024: 17 439 104 €
Employees: 3
Aleksandr Glebov
★★★★
......
Credit Score: Neutral
Reputation score: 3410
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
OPTIMA TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Aleksandr Glebov ... - ...
2024
2025
2024
2025
OPTIMA TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
OPTIMA TRADE OÜ
GoodwillOPTIMA TRADE OÜ
Taxes paid and estimated average salariesOPTIMA TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
OPTIMA TRADE OÜ
Sales revenue by countryOPTIMA TRADE OÜ
Financial indicators and prognosisOPTIMA TRADE 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
OPTIMA TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
OPTIMA TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OPTIMA TRADE OÜ
Reports and assets-liabilities overview 07.01.2025?
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: ...... €
OPTIMA TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OPTIMA TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
OPTIMA TRADE OÜ
Bailiff's enforcement proceedings as of 07.01.2025?
Bailiff's enforcement proceedings MISSING
OPTIMA TRADE OÜ
Regulations of the Payment Order Department as of 07.01.2025?
Regulations of the Payment Order Department MISSING
OPTIMA TRADE OÜ
Court orders in the register as of 07.01.2025?
Court order MISSING
OPTIMA TRADE OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2025?
Consumer disputes MISSING
OPTIMA TRADE OÜ
Court hearings as of 07.01.2025?
Court hearings MISSING
OPTIMA TRADE OÜ
Rulings as of 07.01.2025?
Court settlemets MISSING
OPTIMA TRADE OÜ
Notices and announcements as of 07.01.2025?
Announcements MISSING
Marketing
Business network
OPTIMA 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
OPTIMA 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.
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