TRIMPEX CONSULT OÜ
Date of report 04.01.2025
Open the reports you want to print
Employees and salaries
TRIMPEX CONSULT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRIMPEX CONSULT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Natalja Vovk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Reet Linnaks
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 38 088 €
Employees: 1
Sergei Anderson
★★★★
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
Relations: 4
Turnover:
Employees:
Sergei Kreiter
★★★★
......
Credit Score: Neutral
Reputation score: 1720
Date of birth: ......
Active relations 4
Relations: 4
Turnover:
Employees:
Sergei Kreiter
★★★★
......
Credit Score: Neutral
Reputation score: 1720
Date of birth: ......
Active relations 4
TRIMPEX CONSULT OÜ
History of right of representation?
Field
Transport
Business age
18y
Beneficial country:
et
Sergei Kreiter ... - ...
Sergei Kreiter ... - ...
Sergei Anderson ... - ...
Natalja Vovk ... - ...
Reet Linnaks ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TRIMPEX CONSULT OÜ
Owners?
Former owners
TRIMPEX CONSULT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRIMPEX CONSULT OÜ
Taxes paid and estimated average salariesTRIMPEX CONSULT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRIMPEX CONSULT OÜ
Financial indicators and prognosisTRIMPEX CONSULT OÜ
Financial raiting: "GOOD" (2017)2017
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
TRIMPEX CONSULT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 16.08.2017 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 16.08.2017 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 16.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 15.08.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 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 | 03.07.2001 | ...... |
| 1999 | 01.01.1999–31.12.1999 | 05.07.2000 | ...... |
Liabilities and debts
TRIMPEX CONSULT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRIMPEX CONSULT OÜ
Reports and assets-liabilities overview 30.11.2017?
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: ...... €
TRIMPEX CONSULT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRIMPEX CONSULT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
TRIMPEX CONSULT OÜ
Bailiff's enforcement proceedings as of 30.11.2017?
Bailiff's enforcement proceedings MISSING
TRIMPEX CONSULT OÜ
Regulations of the Payment Order Department as of 30.11.2017?
Regulations of the Payment Order Department MISSING
TRIMPEX CONSULT OÜ
Court orders in the register as of 30.11.2017?
Court order MISSING
TRIMPEX CONSULT OÜ
Decisions of the Consumer Disputes Committee as of 30.11.2017?
Consumer disputes MISSING
TRIMPEX CONSULT OÜ
Court hearings as of 30.11.2017?
Court hearings MISSING
TRIMPEX CONSULT OÜ
Rulings as of 30.11.2017?
Court settlemets MISSING
TRIMPEX CONSULT OÜ
Notices and announcements as of 30.11.2017?
Notice of liquidation proceedings of a private limited company
17.03.2017
Marketing
Business network
TRIMPEX CONSULT 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
TRIMPEX CONSULT 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.