TREV CAPITAL. OÜ - 11029018 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TREV CAPITAL. OÜ

Summary report

Date of report 26.11.2024

TREV CAPITAL. OÜ
11029018 - Registered
Founded in 23.04.2004
Fixed capital 10,000 €

Former names

  • AS TREV Capital
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

TREV CAPITAL. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TREV CAPITAL. OÜ

Number of employees and estimated average salaries
?

TREV CAPITAL. OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TREV CAPITAL. OÜ

Deciders
?

Former deciders

Kaido Kaup

Relations: 3
Turnover 2024: 111 641 €
Employees:
Kaido Kaup
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1330

Date of birth: ......

Active relations 3

Real Estate RentalRental of construction machineryActivities of management companies

Lembit Makstin

Relations: 5
Turnover 2024: 96 236 €
Employees:
Lembit Makstin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1950

Date of birth: ......

Active relations 5

Activities of management companiesBusiness adviceReal Estate RentalMixed farming
*

TREV CAPITAL. OÜ

Former deciders
?

Svetlana Aleksejeva

Relations: 6
Turnover 2024: 26 505 €
Employees: 1
Svetlana Aleksejeva
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2640

Date of birth: ......

Active relations 6

Building construction worksProvision of financial servicesAdministration of horticulture and cottage associationsForest loggingProgramming

TREV CAPITAL. OÜ

History of right of representation
?
Field
Finance
Business age
20y
Beneficial country:
Estonia
 
Kaido Kaup ... - ...
Lembit Makstin ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

TREV CAPITAL. OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
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4%
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1%
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6%
0.01
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32%
0.01
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1%
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2%
!
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1%
0.01
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32%
0.01
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13%
0.01
..................
3%

Former owners

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TREV CAPITAL. OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.51
............
0.51
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
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!
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0.01
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TREV CAPITAL. OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
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0.01
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0.01
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!
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0.01
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0.01
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0.01
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

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Finances and assets

TREV CAPITAL. OÜ

Goodwill

TREV CAPITAL. OÜ

Paid taxes and estimated average salaries

TREV CAPITAL. OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 I* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

TREV CAPITAL. OÜ

Sales revenue by country

TREV CAPITAL. OÜ

Financial indicators and prognosis

TREV CAPITAL. OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TREV CAPITAL. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 24.06.2012 ......
2010 01.01.2010–31.12.2010 17.11.2011 ......
2009 01.01.2009–31.12.2009 09.07.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 05.06.2007 ......
2005 01.01.2005–31.12.2005 19.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......

Liabilities and debts

TREV CAPITAL. OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREV CAPITAL. OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TREV CAPITAL. OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TREV CAPITAL. OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 I* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

TREV CAPITAL. OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

TREV CAPITAL. OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

TREV CAPITAL. OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

TREV CAPITAL. OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

TREV CAPITAL. OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

TREV CAPITAL. OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

TREV CAPITAL. OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

TREV CAPITAL. OÜ

 Business network
CREDIT 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

TREV CAPITAL. OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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