BOXI TRADE OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
BOXI TRADE OÜ
Decision-makers?
Relations: 3
Turnover 2024: 188 234 €
Employees: 1
Kristjan Kais
★★★★
......
Credit Score: Borderline
Reputation score: 910
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
BOXI TRADE OÜ
History of right of representation?
Field
Manufactoring
Business age
0y
Beneficial country:
Estonia
Kristjan Kais ... - ...
2025
2025
BOXI TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
BOXI TRADE OÜ
Taxes paid and estimated average salariesBOXI TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
BOXI TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
BOXI TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
BOXI TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BOXI TRADE OÜ
Reports and assets-liabilities overview 31.01.2025?
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: ...... €
BOXI TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BOXI TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
BOXI TRADE OÜ
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
BOXI TRADE OÜ
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
BOXI TRADE OÜ
Court orders in the register as of 31.01.2025?
Puuduste kõrvaldamise määrus
02.01.2025
Regulation number: Ä 50272433 / M1
Regulation status has entered into force: 06.01.2025
Date of enforcement of order or additional period: 08.01.2025
Regulation status: Puudused kõrvaldatud
BOXI TRADE OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
BOXI TRADE OÜ
Court hearings as of 31.01.2025?
Court hearings MISSING
BOXI TRADE OÜ
Rulings as of 31.01.2025?
Court settlemets MISSING
BOXI TRADE OÜ
Notices and announcements as of 31.01.2025?
Announcements MISSING
Marketing
Business network
BOXI 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
BOXI 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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