TRIPATHI MODY INVESTMENTS AS
Date of report 15.01.2025
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Employees and salaries
TRIPATHI MODY INVESTMENTS AS
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
TRIPATHI MODY INVESTMENTS AS
Former decision-makers?
Relations:
Turnover:
Employees:
Kripa Shankar Tripathi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Naresh Mody
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 8 535 €
Employees: 1
Sergei Desjatnikov
★★★★
......
Credit Score: Problematic
Reputation score: 2190
Date of birth: ......
Active relations 1
TRIPATHI MODY INVESTMENTS AS
History of right of representation?
Field
Finance
Business age
20y
Beneficial country:
Estonia
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
TRIPATHI MODY INVESTMENTS AS
Owners?
Former owners
TRIPATHI MODY INVESTMENTS AS
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRIPATHI MODY INVESTMENTS AS
Taxes paid and estimated average salariesTRIPATHI MODY INVESTMENTS AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRIPATHI MODY INVESTMENTS AS
Financial indicators and prognosisTRIPATHI MODY INVESTMENTS AS
Financial raiting: "SATISFACTORY" (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
TRIPATHI MODY INVESTMENTS AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 13.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 15.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
Liabilities and debts
TRIPATHI MODY INVESTMENTS AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRIPATHI MODY INVESTMENTS AS
Reports and assets-liabilities overview 15.01.2025?
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: ...... €
TRIPATHI MODY INVESTMENTS AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRIPATHI MODY INVESTMENTS AS
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRIPATHI MODY INVESTMENTS AS
Bailiff's enforcement proceedings as of 15.01.2025?
Bailiff's enforcement proceedings MISSING
TRIPATHI MODY INVESTMENTS AS
Regulations of the Payment Order Department as of 15.01.2025?
Regulations of the Payment Order Department MISSING
TRIPATHI MODY INVESTMENTS AS
Court orders in the register as of 15.01.2025?
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
11.11.2022
Regulation number: Ä 20027941 / M14
Regulation status has entered into force: 11.11.2022
Date of enforcement of order or additional period: 11.11.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.01.2022
Regulation number: Ä 20027941 / M13
Regulation status has entered into force: 10.01.2022
Date of enforcement of order or additional period: 10.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.11.2021
Regulation number: Ä 20027941 / M12
Regulation status has entered into force: 11.11.2021
Date of enforcement of order or additional period: 11.11.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
10.11.2021
Regulation number: Ä 20027941 / M11
Regulation status has entered into force: 30.11.2021
Date of enforcement of order or additional period: 07.01.2022
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
13.07.2021
Regulation number: Ä 20027941 / M10
Regulation status has entered into force: 18.07.2021
Date of enforcement of order or additional period: 06.08.2021
Regulation status: Jõustunud
Kandemäärus ex officio
04.06.2021
Regulation number: Ä 20027941 / 9
Regulation status has entered into force: 25.06.2021
Date of enforcement of order or additional period: 13.07.2021
Regulation status: Jõustunud
Korraldav määrus
30.03.2021
Regulation number: Ä 20027941 / M9
Regulation status has entered into force: 30.03.2021
Date of enforcement of order or additional period: 30.03.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
23.02.2021
Regulation number: Ä 20027941 / M8
Regulation status has entered into force: 23.02.2021
Date of enforcement of order or additional period: 23.02.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.02.2021
Regulation number: Ä 20027941 / M7
Regulation status has entered into force: 17.02.2021
Date of enforcement of order or additional period: 17.02.2021
Regulation status: Jõustunud
TRIPATHI MODY INVESTMENTS AS
Decisions of the Consumer Disputes Committee as of 15.01.2025?
Consumer disputes MISSING
TRIPATHI MODY INVESTMENTS AS
Court hearings as of 15.01.2025?
Court hearings MISSING
TRIPATHI MODY INVESTMENTS AS
Rulings as of 15.01.2025?
Court settlemets MISSING
TRIPATHI MODY INVESTMENTS AS
Notices and announcements as of 15.01.2025?
Company deletion warning notice
11.11.2022
Notice of service of a decision of the registration department of a court
11.11.2021
Notice of service of a decision of the registration department of a court
23.02.2021
Marketing
Business network
TRIPATHI MODY INVESTMENTS AS
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
TRIPATHI MODY INVESTMENTS AS
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.