X TRADE HOLDING OÜ
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
X TRADE HOLDING OÜ
Decision-makers?
Relations: 4
Turnover 2024: 8 531 738 €
Employees: 12
Maario Merirand
★★★★
......
Credit Score: Trustworthy
Reputation score: 5090
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
X TRADE HOLDING OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Maario Merirand ... - ...
2024
2025
2024
2025
X TRADE HOLDING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
X TRADE HOLDING OÜ
GoodwillX TRADE HOLDING OÜ
Taxes paid and estimated average salariesX TRADE HOLDING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
X TRADE HOLDING OÜ
Sales revenue by countryX TRADE HOLDING OÜ
Financial indicators and prognosisX TRADE HOLDING 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
X TRADE HOLDING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
X TRADE HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
X TRADE HOLDING OÜ
Reports and assets-liabilities overview 08.01.2025?
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: ...... €
X TRADE HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
X TRADE HOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
X TRADE HOLDING OÜ
Bailiff's enforcement proceedings as of 08.01.2025?
Bailiff's enforcement proceedings MISSING
X TRADE HOLDING OÜ
Regulations of the Payment Order Department as of 08.01.2025?
Regulations of the Payment Order Department MISSING
X TRADE HOLDING OÜ
Court orders in the register as of 08.01.2025?
Puuduste kõrvaldamise määrus
22.04.2024
Regulation number: Ä 50252632 / M2
Regulation status has entered into force: 23.04.2024
Date of enforcement of order or additional period: 24.04.2024
Regulation status: Puudused kõrvaldatud
X TRADE HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 08.01.2025?
Consumer disputes MISSING
X TRADE HOLDING OÜ
Court hearings as of 08.01.2025?
Court hearings MISSING
X TRADE HOLDING OÜ
Rulings as of 08.01.2025?
Court settlemets MISSING
X TRADE HOLDING OÜ
Notices and announcements as of 08.01.2025?
Announcements MISSING
Marketing
Business network
X TRADE HOLDING 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
X TRADE HOLDING 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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