INDUSTRIAL TRADE OÜ
Date of report 28.03.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
INDUSTRIAL TRADE OÜ
Decision-makers?
Relations:
7
Turnover 2024:
198 343 €
Employees:
10
Denis Koshcheev
★★★★
......
Credit Score: Neutral
Reputation score: -35210
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
INDUSTRIAL TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Denis Koshcheev
... - ...
2024
2025
2024
2025
INDUSTRIAL TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INDUSTRIAL TRADE OÜ
GoodwillINDUSTRIAL TRADE OÜ
Taxes paid and estimated average salariesINDUSTRIAL TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INDUSTRIAL TRADE OÜ
Sales revenue by countryINDUSTRIAL TRADE OÜ
Financial indicators and prognosisINDUSTRIAL 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
INDUSTRIAL TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
INDUSTRIAL TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INDUSTRIAL TRADE OÜ
Reports and assets-liabilities overview 28.03.2025?
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: ...... €
INDUSTRIAL TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INDUSTRIAL TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
INDUSTRIAL TRADE OÜ
Bailiff's enforcement proceedings as of 28.03.2025?
Bailiff's enforcement proceedings MISSING
INDUSTRIAL TRADE OÜ
Regulations of the Payment Order Department as of 28.03.2025?
Regulations of the Payment Order Department MISSING
INDUSTRIAL TRADE OÜ
Court orders in the register as of 28.03.2025?
Court order MISSING
INDUSTRIAL TRADE OÜ
Decisions of the Consumer Disputes Committee as of 28.03.2025?
Consumer disputes MISSING
INDUSTRIAL TRADE OÜ
Court hearings as of 28.03.2025?
Court hearings MISSING
INDUSTRIAL TRADE OÜ
Rulings as of 28.03.2025?
Court settlemets MISSING
INDUSTRIAL TRADE OÜ
Notices and announcements as of 28.03.2025?
Announcements MISSING
Marketing
Business network
INDUSTRIAL 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
INDUSTRIAL 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.