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Summary reportTRELMINEX TRADE OÜ
Date of report 06.10.2024
TRELMINEX TRADE OÜ
11263105 - Deleted (01.10.2013)
Founded in 28.06.2006
Fixed capital 2,556 €
Former names
- Trelminex Trade OÜ
VAT
EE101074537 (end 26.04.2009)
start | end |
---|---|
01.09.2006 | 26.04.2009 |
keywords
TRELMINEX TRADE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
As if 01.10.2013 Deleted !
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Employees and salaries
Deciders and beneficiaries
TRELMINEX TRADE OÜ
Former deciders?
Relations: 18
Turnover 2024: 11 119 006 €
Employees: 57
Kaspar Kokk
★★★★
......
Credit Score: Trustworthy
Reputation scores: 22280
Date of birth: ......
Active relations 18
188 followers
Relations: 1
Turnover 2024: 52 210 €
Employees: 1
Marko Käsi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 1
6 followers
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
Paid taxes and estimated average salariesTRELMINEX TRADE OÜ
Sales revenue by business areaTRELMINEX 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
Real estate as of 01.10.2013Real estate MISSING
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TRELMINEX TRADE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
TRELMINEX TRADE OÜ
Debt by type 05.10.2024?
Type of claim | Amount of claims | In payment schedule | Disputed | Decider 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
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Beneficiaries network
TRELMINEX TRADE OÜ
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