TREGELS OÜ - 10378691 | ScoreStorybook | Print Summary Report
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TREGELS OÜ

Summary report

Date of report 25.12.2024

TREGELS OÜ
10378691 - Deleted (28.11.2023)
Founded in 09.02.1998
Fixed capital 2,556 €

Former names

  • OSAÜHING TREGELS
VAT
missing

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keywords

  • valuutavahetus

TREGELS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.59

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Employees and salaries

TREGELS OÜ

Number of employees and estimated average salaries
?

TREGELS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TREGELS OÜ

Former decision-makers
?

Saima Laos

Relations:
Turnover:
Employees:
Saima Laos
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sheila Kolk

Relations: 1
Turnover:
Employees:
Sheila Kolk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 1

Other training courses

Saima Laos

Relations:
Turnover:
Employees:
Saima Laos
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TREGELS OÜ

History of right of representation
?
Field
Finance
Business age
25y
Beneficial country:
et
 
Saima Laos ... - ...
Sheila Kolk ... - ...
Saima Laos ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

TREGELS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

TREGELS OÜ

Taxes paid and estimated average salaries

TREGELS OÜ

Financial indicators and prognosis

TREGELS OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TREGELS OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 09.06.2021 ......
2018 01.01.2018–31.12.2018 31.07.2019 ......
2017 01.01.2017–31.12.2017 07.08.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......
2014 01.01.2014–31.12.2014 14.09.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 09.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 31.07.2011 ......
2009 01.01.2009–31.12.2009 03.10.2010 ......
2008 01.01.2008–31.12.2008 09.07.2009 ......
2007 01.01.2007–31.12.2007 21.07.2008 ......
2006 01.01.2006–31.12.2006 05.07.2007 ......
2005 01.01.2005–31.12.2005 21.07.2006 ......
2004 01.01.2004–31.12.2004 14.10.2005 ......
2003 01.01.2003–31.12.2003 13.08.2004 ......
2002 01.01.2002–31.12.2002 18.02.2003 ......
2001 01.01.2001–31.12.2001 18.02.2003 ......
2000 01.01.2000–31.12.2000 30.07.2001 ......

Liabilities and debts

TREGELS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREGELS OÜ

Reports and assets-liabilities overview 28.11.2023
?
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: ...... €

TREGELS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TREGELS OÜ

Bailiff's enforcement proceedings as of 28.11.2023
?

Bailiff's enforcement proceedings MISSING

TREGELS OÜ

Regulations of the Payment Order Department as of 28.11.2023
?

Regulations of the Payment Order Department MISSING

TREGELS OÜ

Court orders in the register as of 28.11.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 10024583 / 14

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.08.2023

Regulation number: Ä 10024583 / M2

Regulation status has entered into force: 24.08.2023

Date of enforcement of order or additional period: 24.08.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.04.2021

Regulation number: Ä 10024583 / M1

Regulation status has entered into force: 08.06.2021

Date of enforcement of order or additional period: 22.04.2021

Regulation status: Puudused kõrvaldatud

TREGELS OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2023
?

Consumer disputes MISSING

TREGELS OÜ

Court hearings as of 28.11.2023
?

Court hearings MISSING

TREGELS OÜ

Rulings as of 28.11.2023
?

Court settlemets MISSING

TREGELS OÜ

Notices and announcements as of 28.11.2023
?

Announcements MISSING

Marketing

Business network

TREGELS OÜ

 Business network
CREDIT 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
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Beneficiaries network

TREGELS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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