ESTONIAN TRUST INVESTMENT GROUP AS
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
ESTONIAN TRUST INVESTMENT GROUP AS
Former deciders?
Relations: 6
Turnover 2024: 2 547 739 €
Employees: 26
Kalle Pormann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5760
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Valentin Holmogortsev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mihhail Petrov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 2 564 545 €
Employees: 1
Tatjana Lenina
★★★★
......
Credit Score: Neutral
Reputation scores: 3350
Date of birth: ......
Active relations 7
ESTONIAN TRUST INVESTMENT GROUP AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Tatjana Lenina ... - ...
Mihhail Petrov ... - ...
Valentin Holmogortsev ... - ...
Kalle Pormann ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
ESTONIAN TRUST INVESTMENT GROUP AS
Owners?
Former owners
ESTONIAN TRUST INVESTMENT GROUP AS
Other related parties?
Former other persons
Other related parties (invalid relations)
ESTONIAN TRUST INVESTMENT GROUP AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ESTONIAN TRUST INVESTMENT GROUP AS
Paid taxes and estimated average salariesESTONIAN TRUST INVESTMENT GROUP ...
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
ESTONIAN TRUST INVESTMENT GROUP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 05.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 30.08.2001 | ...... |
Liabilities and debts
ESTONIAN TRUST INVESTMENT GROUP AS
Reports and assets-liabilities overview 25.05.2009?
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: ...... €
ESTONIAN TRUST INVESTMENT GROUP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTONIAN TRUST INVESTMENT GROUP AS
Bailiff's enforcement proceedings as of 25.05.2009?
Bailiff's enforcement proceedings MISSING
ESTONIAN TRUST INVESTMENT GROUP AS
Regulations of the Payment Order Department as of 25.05.2009?
Regulations of the Payment Order Department MISSING
ESTONIAN TRUST INVESTMENT GROUP AS
Court orders in the register as of 25.05.2009?
Court order MISSING
ESTONIAN TRUST INVESTMENT GROUP AS
Decisions of the Consumer Disputes Committee as of 25.05.2009?
Consumer disputes MISSING
ESTONIAN TRUST INVESTMENT GROUP AS
Court hearings as of 25.05.2009?
Court hearings MISSING
ESTONIAN TRUST INVESTMENT GROUP AS
Rulings as of 25.05.2009?
Court settlemets MISSING
ESTONIAN TRUST INVESTMENT GROUP AS
Notices and announcements as of 25.05.2009?
Announcements MISSING
Marketing
Business network
ESTONIAN TRUST INVESTMENT GROUP 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
ESTONIAN TRUST INVESTMENT GROUP 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