TRUST FINANCE OÜ
Date of report 06.04.2025
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Employees and salaries
TRUST FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUST FINANCE OÜ
Former decision-makers?
Relations:
14
Turnover 2024:
958 386 €
Employees:
1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22550
Date of birth: ......
Active relations 14
Relations:
4
Turnover 2024:
869 440 €
Employees:
3
Heijo Roose
★★★★
......
Credit Score: Problematic
Reputation score: -12520
Date of birth: ......
Active relations 4
TRUST FINANCE OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
13y
Beneficial country:
et
Heijo Roose
... - ...
Kalev Sakjas
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
TRUST FINANCE OÜ
Owners?
Former owners
TRUST FINANCE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TRUST FINANCE OÜ
Taxes paid and estimated average salariesTRUST FINANCE OÜ
Financial indicators and prognosisTRUST FINANCE OÜ
Financial raiting: "SATISFACTORY" (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
TRUST FINANCE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 28.02.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 22.10.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.10.2007 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.10.2007 | ...... |
Liabilities and debts
TRUST FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRUST FINANCE OÜ
Reports and assets-liabilities overview 23.02.2016?
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: ...... €
TRUST FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRUST FINANCE OÜ
Debt by type 06.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| WATER RESOURCE FEE | ...... € | ...... € | ...... € | ETCB | |
| WATER POLLUTION CHARGE | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRUST FINANCE OÜ
Time-barred and ongoing claims as of 23.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRUST FINANCE OÜ
Bailiff's enforcement proceedings as of 23.02.2016?
Bailiff's enforcement proceedings MISSING
TRUST FINANCE OÜ
Regulations of the Payment Order Department as of 23.02.2016?
Regulations of the Payment Order Department MISSING
TRUST FINANCE OÜ
Court orders in the register as of 23.02.2016?
Court order MISSING
TRUST FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2016?
Consumer disputes MISSING
TRUST FINANCE OÜ
Court hearings as of 23.02.2016?
Court hearings MISSING
TRUST FINANCE OÜ
Rulings as of 23.02.2016?
Court settlemets MISSING
TRUST FINANCE OÜ
Notices and announcements as of 23.02.2016?
Notice of service of a decision of the registration department of a court
06.01.2016
Marketing
Business network
TRUST FINANCE 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
TRUST FINANCE 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.