AGROTRADE IKZ OÜ
Date of report 20.10.2025
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Employees and salaries
Deciders and beneficiaries
AGROTRADE IKZ OÜ
Decision-makers?
Former decision-makers
Denis Anikin
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AGROTRADE IKZ OÜ
Former decision-makers?
Leonid Agejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 12
AGROTRADE IKZ OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Kazakhstan
Denis Anikin
... - ...
Leonid Agejev
... - ...
2025
2025
AGROTRADE IKZ OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AGROTRADE IKZ OÜ
GoodwillAGROTRADE IKZ OÜ
Taxes paid and estimated average salariesAGROTRADE IKZ OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AGROTRADE IKZ OÜ
Sales revenue by countryAGROTRADE IKZ OÜ
Financial indicators and prognosisAGROTRADE IKZ 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
AGROTRADE IKZ OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AGROTRADE IKZ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AGROTRADE IKZ OÜ
Reports and assets-liabilities overview 20.10.2025?
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: ...... €
AGROTRADE IKZ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AGROTRADE IKZ OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
AGROTRADE IKZ OÜ
Bailiff's enforcement proceedings as of 20.10.2025?
Bailiff's enforcement proceedings MISSING
AGROTRADE IKZ OÜ
Regulations of the Payment Order Department as of 20.10.2025?
Regulations of the Payment Order Department MISSING
AGROTRADE IKZ OÜ
Court orders in the register as of 20.10.2025?
Korraldav määrus
26.09.2025
Regulation number: Ä 50292759 / M1
Regulation status has entered into force: 25.09.2025
Date of enforcement of order or additional period: 26.09.2025
Regulation status: Puudused kõrvaldatud
AGROTRADE IKZ OÜ
Decisions of the Consumer Disputes Committee as of 20.10.2025?
Consumer disputes MISSING
AGROTRADE IKZ OÜ
Court hearings as of 20.10.2025?
Court hearings MISSING
AGROTRADE IKZ OÜ
Rulings as of 20.10.2025?
Court settlemets MISSING
AGROTRADE IKZ OÜ
Notices and announcements as of 20.10.2025?
Announcements MISSING
Marketing
Business network
AGROTRADE IKZ 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
AGROTRADE IKZ 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.