EFT TRADE OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
EFT TRADE OÜ
Decision-makers?
Relations:
3
Turnover 2024:
46 490 €
Employees:
Kuido Laanemets
★★★★
......
Credit Score: Trustworthy
Reputation score: 560
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
EFT TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Kuido Laanemets
... - ...
2024
2025
2024
2025
EFT TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
EFT TRADE OÜ
GoodwillEFT TRADE OÜ
Taxes paid and estimated average salariesEFT TRADE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EFT TRADE OÜ
Sales revenue by countryEFT TRADE OÜ
Financial indicators and prognosisEFT 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
EFT TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EFT TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EFT TRADE OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
EFT TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EFT TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
EFT TRADE OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
EFT TRADE OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
EFT TRADE OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
EFT TRADE OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
EFT TRADE OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
EFT TRADE OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
EFT TRADE OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
EFT 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
EFT 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.
Failed to load monitoring events.