TRADING ALBAR OÜ
Date of report 16.04.2025
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Employees and salaries
Deciders and beneficiaries
TRADING ALBAR OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
1
MOHAMMED ALI MOHAMMED ABDULQADER AL-BAR
★★★★
......
Credit Score: Trustworthy
Reputation score: 120
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TRADING ALBAR OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
MOHAMMED ALI MOHAMMED ABDULQADER AL-BAR
... - ...
2025
2025
TRADING ALBAR OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRADING ALBAR OÜ
GoodwillTRADING ALBAR OÜ
Taxes paid and estimated average salariesTRADING ALBAR OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRADING ALBAR OÜ
Sales revenue by countryTRADING ALBAR OÜ
Financial indicators and prognosisTRADING ALBAR OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
TRADING ALBAR OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRADING ALBAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRADING ALBAR OÜ
Reports and assets-liabilities overview 16.04.2025?
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: ...... €
TRADING ALBAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRADING ALBAR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRADING ALBAR OÜ
Bailiff's enforcement proceedings as of 16.04.2025?
Bailiff's enforcement proceedings MISSING
TRADING ALBAR OÜ
Regulations of the Payment Order Department as of 16.04.2025?
Regulations of the Payment Order Department MISSING
TRADING ALBAR OÜ
Court orders in the register as of 16.04.2025?
Puuduste kõrvaldamise määrus
19.03.2025
Regulation number: Ä 50278278 / M1
Regulation status has entered into force: 18.03.2025
Date of enforcement of order or additional period: 19.03.2025
Regulation status: Puudused kõrvaldatud
TRADING ALBAR OÜ
Decisions of the Consumer Disputes Committee as of 16.04.2025?
Consumer disputes MISSING
TRADING ALBAR OÜ
Court hearings as of 16.04.2025?
Court hearings MISSING
TRADING ALBAR OÜ
Rulings as of 16.04.2025?
Court settlemets MISSING
TRADING ALBAR OÜ
Notices and announcements as of 16.04.2025?
Announcements MISSING
Marketing
Business network
TRADING ALBAR 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
TRADING ALBAR 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.
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