TRUDEST GRUPP OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
TRUDEST GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikolai Nemtsov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Alexandre Sozinov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 437 677 €
Employees: 6
Vitali Gubarenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 2040
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 24 343 €
Employees:
Oleg Kaplun
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 3
Andrei Virkunen
★★★★
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
TRUDEST GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Andrei Virkunen ... - ...
Oleg Kaplun ... - ...
Vitali Gubarenko ... - ...
Alexandre Sozinov ... - ...
Nikolai Nemtsov ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
TRUDEST GRUPP OÜ
Owners?
Former owners
TRUDEST GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRUDEST GRUPP OÜ
Taxes paid and estimated average salariesTRUDEST GRUPP OÜ
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
TRUDEST GRUPP OÜ
Annual reportsLiabilities and debts
TRUDEST GRUPP OÜ
Reports and assets-liabilities overview 07.01.2009?
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: ...... €
TRUDEST GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUDEST GRUPP OÜ
Bailiff's enforcement proceedings as of 07.01.2009?
Bailiff's enforcement proceedings MISSING
TRUDEST GRUPP OÜ
Regulations of the Payment Order Department as of 07.01.2009?
Regulations of the Payment Order Department MISSING
TRUDEST GRUPP OÜ
Court orders in the register as of 07.01.2009?
Court order MISSING
TRUDEST GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 07.01.2009?
Consumer disputes MISSING
TRUDEST GRUPP OÜ
Court hearings as of 07.01.2009?
Court hearings MISSING
TRUDEST GRUPP OÜ
Rulings as of 07.01.2009?
Court settlemets MISSING
TRUDEST GRUPP OÜ
Notices and announcements as of 07.01.2009?
Announcements MISSING
Marketing
Business network
TRUDEST GRUPP 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
TRUDEST GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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