LA TRES AMIS OÜ
Date of report 02.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
LA TRES AMIS OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Benedetto Lupi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Paolo Moglia
★★★★
......
Credit Score: Problematic
Reputation score: 190
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Angelo Moglia
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 14 483 092 €
Employees: 109
Rain Uusküla
★★★★
......
Credit Score: Trustworthy
Reputation score: 16580
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Rain Jõhvikas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Roberto Stefano Lauterio
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 11 576 191 €
Employees: 22
Raido Raamat
★★★★
......
Credit Score: Trustworthy
Reputation score: 6820
Date of birth: ......
Active relations 3
Relations: 68
Turnover 2024: 8 028 894 €
Employees: 42
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation score: 2280
Date of birth: ......
Active relations 68
LA TRES AMIS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andres Tootsman ... - ...
Kaupo Meier ... - ...
Raido Raamat ... - ...
Roberto Stefano Lauterio ... - ...
Rain Jõhvikas ... - ...
Angelo Moglia ... - ...
Rain Uusküla ... - ...
Paolo Moglia ... - ...
Benedetto Lupi ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
LA TRES AMIS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
LA TRES AMIS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
LA TRES AMIS OÜ
Taxes paid and estimated average salariesLA TRES AMIS 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
LA TRES AMIS OÜ
Annual reportsLiabilities and debts
LA TRES AMIS OÜ
Reports and assets-liabilities overview 25.11.2009?
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: ...... €
LA TRES AMIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
LA TRES AMIS OÜ
Bailiff's enforcement proceedings as of 25.11.2009?
Bailiff's enforcement proceedings MISSING
LA TRES AMIS OÜ
Regulations of the Payment Order Department as of 25.11.2009?
Regulations of the Payment Order Department MISSING
LA TRES AMIS OÜ
Court orders in the register as of 25.11.2009?
Court order MISSING
LA TRES AMIS OÜ
Decisions of the Consumer Disputes Committee as of 25.11.2009?
Consumer disputes MISSING
LA TRES AMIS OÜ
Court hearings as of 25.11.2009?
Court hearings MISSING
LA TRES AMIS OÜ
Rulings as of 25.11.2009?
Court settlemets MISSING
LA TRES AMIS OÜ
Notices and announcements as of 25.11.2009?
Announcements MISSING
Marketing
Business network
LA TRES AMIS 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
LA TRES AMIS 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.