VERDETRADE OÜ - 17108753 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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VERDETRADE OÜ

Summary report

Date of report 10.01.2025

VERDETRADE OÜ
17108753 - Registered
Founded in 07.11.2024
Fixed capital 1 €

VAT
missing

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keywords

  • tahkekütuse hulgimüük

VERDETRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

Deciders and beneficiaries

VERDETRADE OÜ

Decision-makers
?

Arsen Muradov

Relations: 2
Turnover:
Employees:
Arsen Muradov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 2

Wholesale of solid fuelActivities of management companies

Dmitri Fedin

Relations: 3
Turnover 2024: 422 405 €
Employees: 1
Dmitri Fedin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 3

Purchase and sale of own propertyOther special construction workWholesale of solid fuel

Ilja Bassov

Relations: 3
Turnover 2024: 1 006 528 €
Employees: 17
Ilja Bassov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1340

Date of birth: ......

Active relations 3

Building construction worksFinishing of buildingsWholesale of solid fuel
*Every member of the management board may represent the private limited company in concluding all transactions.

VERDETRADE OÜ

History of right of representation
?
Field
Trading
Business age
0y
Beneficial country:
Estonia
 
Arsen Muradov ... - ...
Dmitri Fedin ... - ...
Ilja Bassov ... - ...
2024
2025
2024
2025

VERDETRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
............
35%
0.01
............
30%
0.02
............
35%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VERDETRADE OÜ

Goodwill

VERDETRADE OÜ

Taxes paid and estimated average salaries

VERDETRADE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

VERDETRADE OÜ

Sales revenue by country

VERDETRADE OÜ

Financial indicators and prognosis

VERDETRADE 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

VERDETRADE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

VERDETRADE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VERDETRADE OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

VERDETRADE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

VERDETRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

VERDETRADE OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

VERDETRADE OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

VERDETRADE OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

VERDETRADE OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

VERDETRADE OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

VERDETRADE OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

VERDETRADE OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

VERDETRADE OÜ

 Business network
CREDIT 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

VERDETRADE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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