TRALBEST OÜ
Date of report 05.01.2025
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
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Former decision-makers?
Relations:
Turnover:
Employees:
Jevgeni Bõkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Gennadi Pinajev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees:
Ruslan Dmitriev
★★★★
......
Credit Score: Problematic
Reputation score: -40940
Date of birth: ......
Active relations 5
Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 14
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History of right of representation?
Field
Business age
16y
Beneficial country:
et
Andres Tootsman ... - ...
Ruslan Dmitriev ... - ...
Gennadi Pinajev ... - ...
Jevgeni Bõkov ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesTRALBEST OÜ
Financial indicators and prognosisTRALBEST OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
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Real estate as of 29.03.2023Active and unactive real estate
S...... V...... TRALBEST OÜ
Annual reportsLiabilities and debts
TRALBEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 29.03.2023?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 29.03.2023?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 29.03.2023?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 29.03.2023?
Kandemäärus muu kohtulahendi täitmiseks
29.06.2022
Regulation number: Ä 40019193 / 8
Regulation status has entered into force: 29.06.2022
Date of enforcement of order or additional period: 29.06.2022
Regulation status: Jõustunud
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Decisions of the Consumer Disputes Committee as of 29.03.2023?
Consumer disputes MISSING
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Court hearings as of 29.03.2023?
Court hearings MISSING
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Rulings as of 29.03.2023?
Kohtumäärus tsiviilasjas nr 3-2-1-163-12
Riigikohus
19.12.2012
| Related companies: | |
| Number of the case: | 3-2-1-163-12 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 19.12.2012 |
| Entry into force: | 19.12.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2012:3.2.1.163.12.579 |
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Notices and announcements as of 29.03.2023?
Notice of liquidation proceedings of a private limited company
30.06.2022
Marketing
Business network
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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
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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.