TREGORE VARA OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
TREGORE VARA OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2940
Date of birth: ......
Active relations 25
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 1 455 205 €
Employees: 3
Waldemar Assmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 107 061 €
Employees:
Hegert Lepik
★★★★
......
Credit Score: Trustworthy
Reputation score: 2290
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Maire Assmann
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Johann Butsch
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover 2024: 2 774 412 €
Employees: 2
Olev Kuklase
★★★★
......
Credit Score: Trustworthy
Reputation score: 1070
Date of birth: ......
Active relations 5
TREGORE VARA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Olev Kuklase ... - ...
Johann Butsch ... - ...
Maire Assmann ... - ...
Waldemar Assmann ... - ...
Hegert Lepik ... - ...
Paap Suurmaa ... - ...
Õie Suurmaa ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TREGORE VARA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TREGORE VARA OÜ
Other related parties?
Former other persons
Finances and assets
TREGORE VARA OÜ
Taxes paid and estimated average salariesTREGORE VARA 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
TREGORE VARA OÜ
Annual reportsLiabilities and debts
TREGORE VARA OÜ
Reports and assets-liabilities overview 15.07.2013?
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: ...... €
TREGORE VARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TREGORE VARA OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TREGORE VARA OÜ
Time-barred and ongoing claims as of 15.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TREGORE VARA OÜ
Bailiff's enforcement proceedings as of 15.07.2013?
Bailiff's enforcement proceedings MISSING
TREGORE VARA OÜ
Regulations of the Payment Order Department as of 15.07.2013?
Regulations of the Payment Order Department MISSING
TREGORE VARA OÜ
Court orders in the register as of 15.07.2013?
Court order MISSING
TREGORE VARA OÜ
Decisions of the Consumer Disputes Committee as of 15.07.2013?
Consumer disputes MISSING
TREGORE VARA OÜ
Court hearings as of 15.07.2013?
Court hearings MISSING
TREGORE VARA OÜ
Rulings as of 15.07.2013?
Court settlemets MISSING
TREGORE VARA OÜ
Notices and announcements as of 15.07.2013?
Announcements MISSING
Marketing
Business network
TREGORE VARA 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
TREGORE VARA 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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