ISHTAR TRADE OÜ
Date of report 28.12.2024
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Employees and salaries
Deciders and beneficiaries
ISHTAR TRADE OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Dmitri Vassiljev
★★★☆
......
Credit Score: Borderline
Reputation score: 240
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
ISHTAR TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Dmitri Vassiljev ... - ...
2024
2024
ISHTAR TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ISHTAR TRADE OÜ
GoodwillISHTAR TRADE OÜ
Taxes paid and estimated average salariesISHTAR TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ISHTAR TRADE OÜ
Sales revenue by countryISHTAR TRADE OÜ
Financial indicators and prognosisISHTAR 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
ISHTAR TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ISHTAR TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ISHTAR TRADE OÜ
Reports and assets-liabilities overview 28.12.2024?
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: ...... €
ISHTAR TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ISHTAR TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
ISHTAR TRADE OÜ
Bailiff's enforcement proceedings as of 28.12.2024?
Bailiff's enforcement proceedings MISSING
ISHTAR TRADE OÜ
Regulations of the Payment Order Department as of 28.12.2024?
Regulations of the Payment Order Department MISSING
ISHTAR TRADE OÜ
Court orders in the register as of 28.12.2024?
Puuduste kõrvaldamise määrus
31.07.2024
Regulation number: Ä 50260859 / M1
Regulation status has entered into force: 30.07.2024
Date of enforcement of order or additional period: 31.07.2024
Regulation status: Puudused kõrvaldatud
ISHTAR TRADE OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2024?
Consumer disputes MISSING
ISHTAR TRADE OÜ
Court hearings as of 28.12.2024?
Court hearings MISSING
ISHTAR TRADE OÜ
Rulings as of 28.12.2024?
Court settlemets MISSING
ISHTAR TRADE OÜ
Notices and announcements as of 28.12.2024?
Announcements MISSING
Marketing
Business network
ISHTAR 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
ISHTAR 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.