TRUSTING GRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
TRUSTING GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUSTING GRUPP OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations: 4
Turnover 2024: 790 889 €
Employees: 15
Igor Iltšenko
★★★★
......
Credit Score: Neutral
Reputation score: 5750
Date of birth: ......
Active relations 4
Relations: 1
Turnover 2024: 9 896 €
Employees:
Nikolai Galkovski
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergey Egorov
★★★★
......
Credit Score: Neutral
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Roman Lossev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tatjana Sidorenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Filippov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRUSTING GRUPP OÜ
History of right of representation?
Field
Construction
Business age
13y
Beneficial country:
et
Vladimir Filippov ... - ...
Tatjana Sidorenko ... - ...
Sergey Egorov ... - ...
Roman Lossev ... - ...
Igor Iltšenko ... - ...
Nikolai Galkovski ... - ...
Ivo Valvet ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
TRUSTING GRUPP OÜ
Owners?
Former owners
Finances and assets
TRUSTING GRUPP OÜ
Taxes paid and estimated average salariesTRUSTING GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUSTING GRUPP OÜ
Financial indicators and prognosisTRUSTING GRUPP OÜ
Financial raiting: "GOOD" (2010)2010
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
TRUSTING GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 01.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
Liabilities and debts
TRUSTING GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUSTING GRUPP OÜ
Reports and assets-liabilities overview 28.12.2015?
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: ...... €
TRUSTING GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRUSTING GRUPP OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRUSTING GRUPP OÜ
Time-barred and ongoing claims as of 28.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRUSTING GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRUSTING GRUPP OÜ
Bailiff's enforcement proceedings as of 28.12.2015?
Bailiff's enforcement proceedings MISSING
TRUSTING GRUPP OÜ
Regulations of the Payment Order Department as of 28.12.2015?
Regulations of the Payment Order Department MISSING
TRUSTING GRUPP OÜ
Court orders in the register as of 28.12.2015?
Court order MISSING
TRUSTING GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2015?
Consumer disputes MISSING
TRUSTING GRUPP OÜ
Court hearings as of 28.12.2015?
Court hearings MISSING
TRUSTING GRUPP OÜ
Rulings as of 28.12.2015?
Kohtuotsus tsiviilasjas nr 2-12-27637/41
Tallinna Ringkonnakohus
20.09.2013
| Related companies: | |
| Number of the case: | 2-12-27637/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Tiit Kollom, Ele Liiv |
| Commencement of the Court case: | 16.07.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 11.03.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.09.2013 |
| Entry into force: | 20.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.27637.24387 |
TRUSTING GRUPP OÜ
Notices and announcements as of 28.12.2015?
Notice of service of a decision of the registration department of a court
06.11.2015
Marketing
Business network
TRUSTING 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
TRUSTING GRUPP 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.