TROPICANA KAUBANDUSE OÜ
Date of report 30.03.2025
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Employees and salaries
Deciders and beneficiaries
TROPICANA KAUBANDUSE OÜ
Former decision-makers?
Relations:
2
Turnover 2024:
1 689 353 €
Employees:
22
Raivo Velsberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 2
Relations:
2
Turnover 2024:
3 746 342 €
Employees:
26
Indrek Hiibus
★★★★
......
Credit Score: Trustworthy
Reputation score: 3810
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jaak Joala
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rainer Sarapuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TROPICANA KAUBANDUSE OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Rainer Sarapuu
... - ...
Jaak Joala
... - ...
Õie Dubin
... - ...
Raivo Velsberg
... - ...
Indrek Hiibus
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TROPICANA KAUBANDUSE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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TROPICANA KAUBANDUSE OÜ
Other related parties?
Former other persons
Finances and assets
TROPICANA KAUBANDUSE OÜ
Taxes paid and estimated average salariesTROPICANA KAUBANDUSE 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
TROPICANA KAUBANDUSE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 23.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 13.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.03.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 12.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 21.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.07.2001 | ...... |
Liabilities and debts
TROPICANA KAUBANDUSE OÜ
Reports and assets-liabilities overview 09.09.2013?
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: ...... €
TROPICANA KAUBANDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TROPICANA KAUBANDUSE OÜ
Debt by type 29.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TROPICANA KAUBANDUSE OÜ
Time-barred and ongoing claims as of 09.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TROPICANA KAUBANDUSE OÜ
Bailiff's enforcement proceedings as of 09.09.2013?
Bailiff's enforcement proceedings MISSING
TROPICANA KAUBANDUSE OÜ
Regulations of the Payment Order Department as of 09.09.2013?
Regulations of the Payment Order Department MISSING
TROPICANA KAUBANDUSE OÜ
Court orders in the register as of 09.09.2013?
Court order MISSING
TROPICANA KAUBANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2013?
Consumer disputes MISSING
TROPICANA KAUBANDUSE OÜ
Court hearings as of 09.09.2013?
Court hearings MISSING
TROPICANA KAUBANDUSE OÜ
Rulings as of 09.09.2013?
Court settlemets MISSING
TROPICANA KAUBANDUSE OÜ
Notices and announcements as of 09.09.2013?
Announcements MISSING
Marketing
Business network
TROPICANA KAUBANDUSE 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
TROPICANA KAUBANDUSE 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.