ILLUMINATE TRADING OÜ
Date of report 15.04.2025
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Employees and salaries
ILLUMINATE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ILLUMINATE TRADING OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
Miljard Vahkal
★★★★
......
Credit Score: Borderline
Reputation score: -3300
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
ILLUMINATE TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Erika Vahkal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ILLUMINATE TRADING OÜ
History of right of representation?
Field
Trading
Business age
1y
Beneficial country:
Estonia
Miljard Vahkal
... - ...
Erika Vahkal
... - ...
2024
2025
2024
2025
ILLUMINATE TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ILLUMINATE TRADING OÜ
GoodwillILLUMINATE TRADING OÜ
Taxes paid and estimated average salariesILLUMINATE TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ILLUMINATE TRADING OÜ
Sales revenue by countryILLUMINATE TRADING OÜ
Financial indicators and prognosisILLUMINATE TRADING OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
ILLUMINATE TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ILLUMINATE TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ILLUMINATE TRADING OÜ
Reports and assets-liabilities overview 15.04.2025?
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: ...... €
ILLUMINATE TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ILLUMINATE TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
ILLUMINATE TRADING OÜ
Bailiff's enforcement proceedings as of 15.04.2025?
Bailiff's enforcement proceedings MISSING
ILLUMINATE TRADING OÜ
Regulations of the Payment Order Department as of 15.04.2025?
Regulations of the Payment Order Department MISSING
ILLUMINATE TRADING OÜ
Court orders in the register as of 15.04.2025?
Court order MISSING
ILLUMINATE TRADING OÜ
Decisions of the Consumer Disputes Committee as of 15.04.2025?
Consumer disputes MISSING
ILLUMINATE TRADING OÜ
Court hearings as of 15.04.2025?
Court hearings MISSING
ILLUMINATE TRADING OÜ
Rulings as of 15.04.2025?
Court settlemets MISSING
ILLUMINATE TRADING OÜ
Notices and announcements as of 15.04.2025?
Announcements MISSING
Marketing
Business network
ILLUMINATE 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
ILLUMINATE TRADING 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.