MB TRADE OÜ
Date of report 14.06.2025
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Employees and salaries
Deciders and beneficiaries
MB TRADE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Dmitri Danilov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Maria Bolhovitina
★★★★
......
Credit Score: Trustworthy
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
MB TRADE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Dmitri Danilov
... - ...
Maria Bolhovitina
... - ...
2025
2025
MB TRADE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
MB TRADE OÜ
GoodwillMB TRADE OÜ
Taxes paid and estimated average salariesMB TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
MB TRADE OÜ
Sales revenue by countryMB TRADE OÜ
Financial indicators and prognosisMB TRADE 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
MB TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MB TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MB TRADE OÜ
Reports and assets-liabilities overview 14.06.2025?
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: ...... €
MB TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MB TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
MB TRADE OÜ
Bailiff's enforcement proceedings as of 14.06.2025?
Bailiff's enforcement proceedings MISSING
MB TRADE OÜ
Regulations of the Payment Order Department as of 14.06.2025?
Regulations of the Payment Order Department MISSING
MB TRADE OÜ
Court orders in the register as of 14.06.2025?
Court order MISSING
MB TRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.06.2025?
Consumer disputes MISSING
MB TRADE OÜ
Court hearings as of 14.06.2025?
Court hearings MISSING
MB TRADE OÜ
Rulings as of 14.06.2025?
Court settlemets MISSING
MB TRADE OÜ
Notices and announcements as of 14.06.2025?
Announcements MISSING
Marketing
Business network
MB 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
MB 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.