TRIFLE EHITUS OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
TRIFLE EHITUS OÜ
Former decision-makers?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations: 3
Turnover 2024: 741 262 €
Employees: 5
Toomas Luts
★★★★
......
Credit Score: Borderline
Reputation score: 3090
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 25 861 €
Employees: 1
Vaido Peekmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
TRIFLE EHITUS OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TRIFLE EHITUS OÜ
Owners?
Former owners
TRIFLE EHITUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRIFLE EHITUS OÜ
Taxes paid and estimated average salariesTRIFLE EHITUS 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
TRIFLE EHITUS OÜ
Annual reportsLiabilities and debts
TRIFLE EHITUS OÜ
Reports and assets-liabilities overview 24.07.2013?
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: ...... €
TRIFLE EHITUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRIFLE EHITUS OÜ
Debt by type 01.02.2025?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRIFLE EHITUS OÜ
Time-barred and ongoing claims as of 24.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRIFLE EHITUS OÜ
Bailiff's enforcement proceedings as of 24.07.2013?
Bailiff's enforcement proceedings MISSING
TRIFLE EHITUS OÜ
Regulations of the Payment Order Department as of 24.07.2013?
Regulations of the Payment Order Department MISSING
TRIFLE EHITUS OÜ
Court orders in the register as of 24.07.2013?
Court order MISSING
TRIFLE EHITUS OÜ
Decisions of the Consumer Disputes Committee as of 24.07.2013?
Consumer disputes MISSING
TRIFLE EHITUS OÜ
Court hearings as of 24.07.2013?
Court hearings MISSING
TRIFLE EHITUS OÜ
Rulings as of 24.07.2013?
Kohtuotsus tsiviilasjas nr 2-12-20765/12
Viru Maakohus Jõhvi kohtumaja
29.11.2012
| Related companies: | |
| Number of the case: | 2-12-20765/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 28.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.05.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 29.11.2012 |
| Entry into force: | 01.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.20765.33777 |
Kohtuotsus kriminaalasjas nr 1-09-16452/27
Tallinna Ringkonnakohtu kriminaalkolleegium
30.11.2011
| Related companies: | KARELON OÜ |
| Number of the case: | 1-09-16452/27 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Sten Lind, Meelika Aava, Ivi Kesküla |
| Commencement of the Court case: | 16.10.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 07.10.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.11.2011 |
| Entry into force: | 31.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:1.09.16452.37362 |
Kohtuotsus tsiviilasjas nr 2-10-28119/13
Viru Maakohus Jõhvi kohtumaja
15.06.2011
| Related companies: | |
| Number of the case: | 2-10-28119/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 15.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.06.2010 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 15.06.2011 |
| Entry into force: | 18.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.28119.21323 |
TRIFLE EHITUS OÜ
Notices and announcements as of 24.07.2013?
Announcements MISSING
Marketing
Business network
TRIFLE EHITUS 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
TRIFLE EHITUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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