TRIOTRADE OÜ
Date of report 09.02.2025
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Employees and salaries
Deciders and beneficiaries
TRIOTRADE OÜ
Former decision-makers?
Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7220
Date of birth: ......
Active relations 21
Relations: 17
Turnover 2024: 18 941 186 €
Employees: 101
Sanjay-Jaanus Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 25370
Date of birth: ......
Active relations 17
Relations: 3
Turnover:
Employees:
Sergei Tšurkin
★★★★
......
Credit Score: Neutral
Reputation score: 1550
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 1 202 947 €
Employees: 17
Maria Mägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 3080
Date of birth: ......
Active relations 2
TRIOTRADE OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TRIOTRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRIOTRADE OÜ
Taxes paid and estimated average salariesTRIOTRADE 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
TRIOTRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRIOTRADE OÜ
Reports and assets-liabilities overview 06.10.2000?
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: ...... €
TRIOTRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRIOTRADE OÜ
Bailiff's enforcement proceedings as of 06.10.2000?
Bailiff's enforcement proceedings MISSING
TRIOTRADE OÜ
Regulations of the Payment Order Department as of 06.10.2000?
Regulations of the Payment Order Department MISSING
TRIOTRADE OÜ
Court orders in the register as of 06.10.2000?
Court order MISSING
TRIOTRADE OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2000?
Consumer disputes MISSING
TRIOTRADE OÜ
Court hearings as of 06.10.2000?
Court hearings MISSING
TRIOTRADE OÜ
Rulings as of 06.10.2000?
Court settlemets MISSING
TRIOTRADE OÜ
Notices and announcements as of 06.10.2000?
Announcements MISSING
Marketing
Business network
TRIOTRADE 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
TRIOTRADE 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.