TREPP OÜ
Date of report 28.11.2024
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Employees and salaries
Deciders and beneficiaries
TREPP OÜ
Former deciders?
Relations: 15
Turnover 2024: 6 809 906 €
Employees: 37
Urmas Tross
★★★★
......
Credit Score: Trustworthy
Reputation scores: -640
Date of birth: ......
Active relations 15
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -135710
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 515 514 €
Employees: 7
Alar Seppu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2028
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 2 780 €
Employees: 1
Tarmo Treimann
★★★★
......
Credit Score: Risky
Reputation scores: 150
Date of birth: ......
Active relations 1
TREPP OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Urmas Tross ... - ...
Tarmo Treimann ... - ...
Erki Sikk ... - ...
Alar Seppu ... - ...
Harles Mägi ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
TREPP OÜ
Owners?
Former owners
TREPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TREPP OÜ
Paid taxes and estimated average salariesTREPP OÜ
Financial indicators and prognosisTREPP OÜ
Financial raiting: "GOOD" (2009)2009
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
TREPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 15.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
TREPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TREPP OÜ
Reports and assets-liabilities overview 15.09.2014?
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: ...... €
TREPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TREPP OÜ
Debt by type 28.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TREPP OÜ
Time-barred and ongoing claims as of 15.09.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TREPP OÜ
Bailiff's enforcement proceedings as of 15.09.2014?
Bailiff's enforcement proceedings MISSING
TREPP OÜ
Regulations of the Payment Order Department as of 15.09.2014?
Regulations of the Payment Order Department MISSING
TREPP OÜ
Court orders in the register as of 15.09.2014?
Court order MISSING
TREPP OÜ
Decisions of the Consumer Disputes Committee as of 15.09.2014?
Consumer disputes MISSING
TREPP OÜ
Court hearings as of 15.09.2014?
Court hearings MISSING
TREPP OÜ
Rulings as of 15.09.2014?
Court settlemets MISSING
TREPP OÜ
Notices and announcements as of 15.09.2014?
Announcements MISSING
Marketing
Business network
TREPP 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
TREPP 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 were found
Failed to load monitoring events