TRC HULGIKAUBANDUSE AS
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
TRC HULGIKAUBANDUSE AS
Former deciders?
Relations: 2
Turnover 2024: 1 028 174 €
Employees: 4
Igor Lapidus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1720
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 8 529 €
Employees: 1
Mari Männiko
★★★★
......
Credit Score: Borderline
Reputation scores: None
Date of birth: ......
Active relations 4
TRC HULGIKAUBANDUSE AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Mari Männiko ... - ...
Igor Lapidus ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TRC HULGIKAUBANDUSE AS
Owners?
Former owners
TRC HULGIKAUBANDUSE AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
TRC HULGIKAUBANDUSE AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRC HULGIKAUBANDUSE AS
Paid taxes and estimated average salariesTRC HULGIKAUBANDUSE AS
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
TRC HULGIKAUBANDUSE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 22.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 20.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
TRC HULGIKAUBANDUSE AS
Reports and assets-liabilities overview 29.03.2011?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRC HULGIKAUBANDUSE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRC HULGIKAUBANDUSE AS
Bailiff's enforcement proceedings as of 29.03.2011?
Bailiff's enforcement proceedings MISSING
TRC HULGIKAUBANDUSE AS
Regulations of the Payment Order Department as of 29.03.2011?
Regulations of the Payment Order Department MISSING
TRC HULGIKAUBANDUSE AS
Court orders in the register as of 29.03.2011?
Court order MISSING
TRC HULGIKAUBANDUSE AS
Decisions of the Consumer Disputes Committee as of 29.03.2011?
Consumer disputes MISSING
TRC HULGIKAUBANDUSE AS
Court hearings as of 29.03.2011?
Court hearings MISSING
TRC HULGIKAUBANDUSE AS
Rulings as of 29.03.2011?
Court settlemets MISSING
TRC HULGIKAUBANDUSE AS
Notices and announcements as of 29.03.2011?
Announcements MISSING
Marketing
Business network
TRC HULGIKAUBANDUSE AS
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
TRC HULGIKAUBANDUSE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events