TRUSTER GRUPP OÜ
Date of report 08.07.2024
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Employees and salaries
TRUSTER GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRUSTER GRUPP OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Ülar Nellis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 140
Date of birth: ......
Active relations 2
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -133460
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Pent Filippov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 3 884 €
Employees:
Kaido Karu
★★★★
......
Credit Score: Trustworthy
Reputation scores: 410
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Juri Barabin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TRUSTER GRUPP OÜ
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
et
Juri Barabin ... - ...
Kaido Karu ... - ...
Pent Filippov ... - ...
Ülar Nellis ... - ...
Harles Mägi ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
TRUSTER GRUPP OÜ
Owners?
Former owners
Finances and assets
TRUSTER GRUPP OÜ
Paid taxes and estimated average salariesTRUSTER GRUPP OÜ
The number of days buyers have not paid?
TRUSTER GRUPP OÜ
Sales revenue by business areaTRUSTER GRUPP OÜ
Financial indicators and prognosisTRUSTER GRUPP OÜ
Financial raiting: "GOOD" (2011)2011
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
TRUSTER GRUPP OÜ
Real estate as of 26.09.2017Real estate MISSING
TRUSTER GRUPP OÜ
Annual reportsLiabilities and debts
TRUSTER GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUSTER GRUPP OÜ
Reports and assets-liabilities overview 26.09.2017?
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: ...... €
TRUSTER GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRUSTER GRUPP OÜ
Debt by type 07.07.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRUSTER GRUPP OÜ
Time-barred and ongoing claims as of 26.09.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRUSTER GRUPP OÜ
Bailiff's enforcement proceedings as of 26.09.2017?
Bailiff's enforcement proceedings MISSING
TRUSTER GRUPP OÜ
Regulations of the Payment Order Department as of 26.09.2017?
Regulations of the Payment Order Department MISSING
TRUSTER GRUPP OÜ
Court orders in the register as of 26.09.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.03.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10109453 / 7
Regulation status has entered into force: 04.07.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
20.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10109453 / M2
Regulation status has entered into force: 20.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10109453 / M1
Regulation status has entered into force: 09.09.2016
Date of enforcement of order or additional period: 09.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10109453 / M1
Regulation status has entered into force: 09.09.2016
Date of enforcement of order or additional period: 09.09.2016
Määruse olek: Jõustunud
TRUSTER GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.09.2017?
Consumer disputes MISSING
TRUSTER GRUPP OÜ
Court hearings as of 26.09.2017?
Court hearings MISSING
TRUSTER GRUPP OÜ
Rulings as of 26.09.2017?
Court settlemets MISSING
TRUSTER GRUPP OÜ
Notices and announcements as of 26.09.2017?
Notice of service of a decision of the registration department of a court
19.05.2017
Company deletion warning notice
20.09.2016
Marketing
Business network
TRUSTER GRUPP 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
TRUSTER GRUPP 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 were found
Failed to load monitoring events