TRELMINEX TRADE OÜ
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
TRELMINEX TRADE OÜ
Former decision-makers?
Relations: 15
Turnover 2024: 10 605 131 €
Employees: 53
Kaspar Kokk
★★★★
......
Credit Score: Trustworthy
Reputation score: 27340
Date of birth: ......
Active relations 15
Relations: 1
Turnover 2024: 43 970 €
Employees: 1
Marko Käsi
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 1
TRELMINEX TRADE OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
TRELMINEX TRADE OÜ
Owners?
Former owners
Finances and assets
TRELMINEX TRADE OÜ
Taxes paid and estimated average salariesTRELMINEX TRADE OÜ
Financial indicators and prognosisTRELMINEX TRADE OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
TRELMINEX TRADE OÜ
Annual reportsLiabilities and debts
TRELMINEX TRADE OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
TRELMINEX TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRELMINEX TRADE OÜ
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRELMINEX TRADE OÜ
Time-barred and ongoing claims as of 01.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRELMINEX TRADE OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
TRELMINEX TRADE OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
TRELMINEX TRADE OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
TRELMINEX TRADE OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
TRELMINEX TRADE OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
TRELMINEX TRADE OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
TRELMINEX TRADE OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
TRELMINEX TRADE 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
TRELMINEX TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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