TRIVERK AS
Date of report 23.12.2024
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Employees and salaries
Deciders and beneficiaries
TRIVERK AS
Former decision-makers?
Relations:
Turnover:
Employees:
Urmas Kuuse
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Tiit Toming
★★★★
......
Credit Score: Trustworthy
Reputation score: -310
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees: 2
Igor Kalinin
★★★★
......
Credit Score: Problematic
Reputation score: 1910
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 13 881 €
Employees:
Vadim Gavshin
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergey Kolesnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Mihhejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 2
Igor Kalinin
★★★★
......
Credit Score: Problematic
Reputation score: 1910
Date of birth: ......
Active relations 2
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
TRIVERK AS
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Tarmo Villman ... - ...
Igor Kalinin ... - ...
Sergei Mihhejev ... - ...
Sergey Kolesnik ... - ...
Vadim Gavshin ... - ...
Igor Kalinin ... - ...
Tiit Toming ... - ...
Urmas Kuuse ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TRIVERK AS
Owners?
Former owners
TRIVERK AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
TRIVERK AS
Taxes paid and estimated average salariesTRIVERK 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
TRIVERK AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 24.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 12.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.07.2001 | ...... |
Liabilities and debts
TRIVERK AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRIVERK AS
Reports and assets-liabilities overview 04.07.2014?
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: ...... €
TRIVERK AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRIVERK AS
Debt by type 22.12.2024?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRIVERK AS
Time-barred and ongoing claims as of 04.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRIVERK AS
Bailiff's enforcement proceedings as of 04.07.2014?
Bailiff's enforcement proceedings MISSING
TRIVERK AS
Regulations of the Payment Order Department as of 04.07.2014?
Regulations of the Payment Order Department MISSING
TRIVERK AS
Court orders in the register as of 04.07.2014?
Court order MISSING
TRIVERK AS
Decisions of the Consumer Disputes Committee as of 04.07.2014?
Consumer disputes MISSING
TRIVERK AS
Court hearings as of 04.07.2014?
Court hearings MISSING
TRIVERK AS
Rulings as of 04.07.2014?
Kohtumäärus tsiviilasjas nr 2-09-8651/63
Viru Maakohus Narva kohtumaja
26.04.2017
| Related companies: | 2 G BALTIC COMPANY OÜ, AFIN BALTICA AS, DANSKE BANK A/S EESTI FILIAAL FIL, LAMONT GRUPP AS, LUMINOR BANK AS, NARVA LINN, A. PUŠKINI TN 45 KÜ, SEB LIISING AS |
| Number of the case: | 2-09-8651/63 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aarne Lõhmus |
| Commencement of the Court case: | 03.03.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.05.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.04.2017 |
| Entry into force: | 13.05.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.09.8651.8187 |
Kohtumäärus tsiviilasjas nr 2-08-25477/31
Viru Maakohus Narva kohtumaja
24.04.2012
| Related companies: | Igor Kalinin |
| Number of the case: | 2-08-25477/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Evi Kool |
| Commencement of the Court case: | 20.06.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.04.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 24.04.2012 |
| Entry into force: | 10.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.08.25477.13292 |
TRIVERK AS
Notices and announcements as of 04.07.2014?
Announcements MISSING
Marketing
Business network
TRIVERK 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
TRIVERK 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 found.
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