TROFA ARENDUS OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
TROFA ARENDUS OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 98 005 €
Employees:
Tiit Trofimov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 3
Relations: 51
Turnover 2024: 12 229 657 €
Employees: 63
Hillar Talts
★★★★
......
Credit Score: Risky
Reputation score: -78860
Date of birth: ......
Active relations 51
Relations:
Turnover:
Employees:
Eve Selberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TROFA ARENDUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TROFA ARENDUS OÜ
Owners?
Former owners
TROFA ARENDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TROFA ARENDUS OÜ
Taxes paid and estimated average salariesTROFA ARENDUS 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
TROFA ARENDUS OÜ
Annual reportsLiabilities and debts
TROFA ARENDUS OÜ
Reports and assets-liabilities overview 13.08.2013?
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: ...... €
TROFA ARENDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TROFA ARENDUS OÜ
Debt by type 30.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TROFA ARENDUS OÜ
Time-barred and ongoing claims as of 13.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TROFA ARENDUS OÜ
Bailiff's enforcement proceedings as of 13.08.2013?
Bailiff's enforcement proceedings MISSING
TROFA ARENDUS OÜ
Regulations of the Payment Order Department as of 13.08.2013?
Regulations of the Payment Order Department MISSING
TROFA ARENDUS OÜ
Court orders in the register as of 13.08.2013?
Court order MISSING
TROFA ARENDUS OÜ
Decisions of the Consumer Disputes Committee as of 13.08.2013?
Consumer disputes MISSING
TROFA ARENDUS OÜ
Court hearings as of 13.08.2013?
Court hearings MISSING
TROFA ARENDUS OÜ
Rulings as of 13.08.2013?
Court settlemets MISSING
TROFA ARENDUS OÜ
Notices and announcements as of 13.08.2013?
Announcements MISSING
Marketing
Business network
TROFA ARENDUS 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
TROFA ARENDUS 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.
Failed to load monitoring events.