TREVALI OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
TREVALI OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 34 987 €
Employees: 3
Ilmar Kokk
★★★★
......
Credit Score: Trustworthy
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 187 523 €
Employees: 6
Kaljo Kuusalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 2570
Date of birth: ......
Active relations 1
Relations: 21
Turnover 2024: 174 680 €
Employees: 2
Indrek Naur
★★★★
......
Credit Score: Neutral
Reputation score: -12920
Date of birth: ......
Active relations 18
TREVALI OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TREVALI OÜ
Owners?
Former owners
TREVALI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TREVALI OÜ
Taxes paid and estimated average salariesTREVALI 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
TREVALI OÜ
Annual reportsLiabilities and debts
TREVALI OÜ
Reports and assets-liabilities overview 07.10.2011?
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: ...... €
TREVALI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TREVALI OÜ
Bailiff's enforcement proceedings as of 07.10.2011?
Bailiff's enforcement proceedings MISSING
TREVALI OÜ
Regulations of the Payment Order Department as of 07.10.2011?
Regulations of the Payment Order Department MISSING
TREVALI OÜ
Court orders in the register as of 07.10.2011?
Court order MISSING
TREVALI OÜ
Decisions of the Consumer Disputes Committee as of 07.10.2011?
Consumer disputes MISSING
TREVALI OÜ
Court hearings as of 07.10.2011?
Court hearings MISSING
TREVALI OÜ
Rulings as of 07.10.2011?
Court settlemets MISSING
TREVALI OÜ
Notices and announcements as of 07.10.2011?
Announcements MISSING
Marketing
Business network
TREVALI 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
TREVALI 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.
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