KD TRADE OÜ
Date of report 20.03.2025
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Employees and salaries
Deciders and beneficiaries
KD TRADE OÜ
Decision-makers?
Relations: 3
Turnover 2024: 8 317 €
Employees:
Aleksandr Kodalov
★★★★
......
Credit Score: Trustworthy
Reputation score: 870
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
KD TRADE OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Aleksandr Kodalov ... - ...
2024
2025
2024
2025
KD TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
KD TRADE OÜ
GoodwillKD TRADE OÜ
Taxes paid and estimated average salariesKD TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KD TRADE OÜ
Sales revenue by countryKD TRADE OÜ
Financial indicators and prognosisKD 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)
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EFFECTIVENESS
?
Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
KD TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
KD TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
KD TRADE OÜ
Reports and assets-liabilities overview 20.03.2025?
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: ...... €
KD TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
KD TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
KD TRADE OÜ
Bailiff's enforcement proceedings as of 20.03.2025?
Bailiff's enforcement proceedings MISSING
KD TRADE OÜ
Regulations of the Payment Order Department as of 20.03.2025?
Regulations of the Payment Order Department MISSING
KD TRADE OÜ
Court orders in the register as of 20.03.2025?
Court order MISSING
KD TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.03.2025?
Consumer disputes MISSING
KD TRADE OÜ
Court hearings as of 20.03.2025?
Court hearings MISSING
KD TRADE OÜ
Rulings as of 20.03.2025?
Court settlemets MISSING
KD TRADE OÜ
Notices and announcements as of 20.03.2025?
Notice of delivery of a Tax and Customs Board document
16.01.2025
Marketing
Business network
KD 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
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Beneficiaries network
KD TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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