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TREFFEX AS

Summary report

Date of report 08.02.2025

TREFFEX AS
10836870 - Registered
Founded in 07.02.2002
Fixed capital 268,380 €

VAT  
EE100740273 (start 01.03.2002)
start end
01.03.2002 -

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TREFFEX AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TREFFEX AS

Number of employees and estimated average salaries
?

TREFFEX AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
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

TREFFEX AS

Decision-makers
?

Former decision-makers

Ronald Dmitrijev

Relations: 1
Turnover 2024: 9 095 960 €
Employees: 27
Ronald Dmitrijev
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9810

Date of birth: ......

Active relations 1

Production of peat
*

TREFFEX AS

Former decision-makers
?

Karmo Leemet

Relations: 4
Turnover 2024: 4 055 041 €
Employees: 41
Karmo Leemet
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10670

Date of birth: ......

Active relations 4

Production of peatReal Estate RentalEngineering-technical activitiesDevelopment of building projects

Roelof Buisman

Relations:
Turnover:
Employees:
Roelof Buisman
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ruwan Krishatha Rajapakse

Relations:
Turnover:
Employees:
Ruwan Krishatha Rajapakse
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TREFFEX AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................

TREFFEX AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.06
............
0.01
............
!
............
0.01
............
0.02
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

TREFFEX AS

Goodwill

TREFFEX AS

Taxes paid and estimated average salaries

TREFFEX AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
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* ............* ..............................

TREFFEX AS

Sales revenue by business area

TREFFEX AS

Sales revenue by country

TREFFEX AS

Financial indicators and prognosis

TREFFEX AS

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

TREFFEX AS

Real estate as of 08.02.2025

Active and unactive real estate

igon T......
igon T......

TREFFEX AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.07.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 14.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 06.06.2018 ......
2016 01.01.2016–31.12.2016 16.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 07.06.2015 ......
2013 01.01.2013–31.12.2013 14.05.2014 ......
2012 01.01.2012–31.12.2012 31.05.2013 ......
2011 01.01.2011–31.12.2011 06.06.2012 ......
2010 01.01.2010–31.12.2010 09.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 14.05.2009 ......
2007 01.01.2007–31.12.2007 06.05.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 05.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 11.06.2004 ......
2002 01.01.2002–31.12.2002 25.06.2003 ......

Liabilities and debts

TREFFEX AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREFFEX AS

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

TREFFEX AS

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

Total debt claims: ...... €

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

TREFFEX AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TREFFEX AS

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

TREFFEX AS

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

TREFFEX AS

Court orders in the register as of 08.02.2025
?
Logo

Puuduste kõrvaldamise määrus

19.08.2021

Regulation number: Ä 30016712 / M4

Regulation status has entered into force: 25.08.2021

Date of enforcement of order or additional period: 19.08.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

16.08.2021

Regulation number: Ä 30016712 / M3

Regulation status has entered into force: 16.08.2021

Date of enforcement of order or additional period: 16.08.2021

Regulation status: Puudused kõrvaldatud

TREFFEX AS

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

TREFFEX AS

Court hearings as of 08.02.2025
?

Court hearings MISSING

TREFFEX AS

Rulings as of 08.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-13130/33

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

29.06.2012
Related companies: PÄRNU EKE PROJEKT AS
Number of the case: 2-11-13130/33
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Toomas Talviste
Commencement of the Court case: 23.03.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.03.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.06.2012
Entry into force: 04.07.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2012:2.11.13130.20241

TREFFEX AS

Notices and announcements as of 08.02.2025
?

Announcements MISSING

Marketing

Business network

TREFFEX AS

 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
Expand threads if desired

Beneficiaries network

TREFFEX AS

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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