TRADE HARBOR OÜ
Date of report 28.11.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRADE HARBOR OÜ
Deciders?
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADE HARBOR OÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Kira Pado ... - ...
2024
2024
TRADE HARBOR OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADE HARBOR OÜ
GoodwillTRADE HARBOR OÜ
Paid taxes and estimated average salariesTRADE HARBOR OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADE HARBOR OÜ
Sales revenue by countryTRADE HARBOR OÜ
Financial indicators and prognosisTRADE HARBOR 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
TRADE HARBOR OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADE HARBOR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRADE HARBOR OÜ
Reports and assets-liabilities overview 28.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRADE HARBOR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRADE HARBOR OÜ
Debt by type 28.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRADE HARBOR OÜ
Time-barred and ongoing claims as of 28.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRADE HARBOR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
TRADE HARBOR OÜ
Bailiff's enforcement proceedings as of 28.11.2024?
Bailiff's enforcement proceedings MISSING
TRADE HARBOR OÜ
Regulations of the Payment Order Department as of 28.11.2024?
Regulations of the Payment Order Department MISSING
TRADE HARBOR OÜ
Court orders in the register as of 28.11.2024?
Court order MISSING
TRADE HARBOR OÜ
Decisions of the Consumer Disputes Committee as of 28.11.2024?
Consumer disputes MISSING
TRADE HARBOR OÜ
Court hearings as of 28.11.2024?
Court hearings MISSING
TRADE HARBOR OÜ
Rulings as of 28.11.2024?
Court settlemets MISSING
TRADE HARBOR OÜ
Notices and announcements as of 28.11.2024?
Announcements MISSING
Marketing
Business network
TRADE HARBOR 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
TRADE HARBOR 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 were found
Failed to load monitoring events