BWTRADE2024 OÜ
Date of report 12.03.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
BWTRADE2024 OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Denis Lyubykh
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
BWTRADE2024 OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 817 712 €
Employees: 14
Alla Švedova
★★★★
......
Credit Score: Problematic
Reputation score: 3560
Date of birth: ......
Active relations 12
BWTRADE2024 OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Kazakhstan
Denis Lyubykh ... - ...
Alla Švedova ... - ...
2024
2025
2024
2025
BWTRADE2024 OÜ
Owners?
Former owners
BWTRADE2024 OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BWTRADE2024 OÜ
GoodwillBWTRADE2024 OÜ
Taxes paid and estimated average salariesBWTRADE2024 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BWTRADE2024 OÜ
Sales revenue by countryBWTRADE2024 OÜ
Financial indicators and prognosisBWTRADE2024 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
BWTRADE2024 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BWTRADE2024 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BWTRADE2024 OÜ
Reports and assets-liabilities overview 12.03.2025?
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: ...... €
BWTRADE2024 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BWTRADE2024 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BWTRADE2024 OÜ
Bailiff's enforcement proceedings as of 12.03.2025?
Bailiff's enforcement proceedings MISSING
BWTRADE2024 OÜ
Regulations of the Payment Order Department as of 12.03.2025?
Regulations of the Payment Order Department MISSING
BWTRADE2024 OÜ
Court orders in the register as of 12.03.2025?
Puuduste kõrvaldamise määrus
19.12.2024
Regulation number: Ä 50271524 / M1
Regulation status has entered into force: 19.12.2024
Date of enforcement of order or additional period: 19.12.2024
Regulation status: Puudused kõrvaldatud
BWTRADE2024 OÜ
Decisions of the Consumer Disputes Committee as of 12.03.2025?
Consumer disputes MISSING
BWTRADE2024 OÜ
Court hearings as of 12.03.2025?
Court hearings MISSING
BWTRADE2024 OÜ
Rulings as of 12.03.2025?
Court settlemets MISSING
BWTRADE2024 OÜ
Notices and announcements as of 12.03.2025?
Announcements MISSING
Marketing
Business network
BWTRADE2024 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
BWTRADE2024 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.