TRISTAR INVESTMENT EESTI OÜ
Date of report 03.06.2024
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Employees and salaries
TRISTAR INVESTMENT EESTI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRISTAR INVESTMENT EESTI OÜ
Former deciders?
Relations: 2
Turnover:
Employees: 1
Aleksandr Obrutšnikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Jelena Smolikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tatjana Sokolik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Jelena Smolikova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 150
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Anatoli Plutahhin
★★★★
......
Credit Score: Risky
Reputation scores: -10977
Date of birth: ......
Active relations 1
TRISTAR INVESTMENT EESTI OÜ
History of right of representation?
Field
Manufactoring
Business age
7y
Beneficial country:
et
Anatoli Plutahhin ... - ...
Jelena Smolikova ... - ...
Tatjana Sokolik ... - ...
Jelena Smolikova ... - ...
Aleksandr Obrutšnikov ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
TRISTAR INVESTMENT EESTI OÜ
Owners?
Former owners
Finances and assets
TRISTAR INVESTMENT EESTI OÜ
Paid taxes and estimated average salariesTRISTAR INVESTMENT EESTI OÜ
The number of days buyers have not paid?
TRISTAR INVESTMENT EESTI OÜ
Sales revenue by business areaTRISTAR INVESTMENT EESTI OÜ
Financial indicators and prognosisTRISTAR INVESTMENT EESTI OÜ
Financial raiting: "GOOD" (2010)2010
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
TRISTAR INVESTMENT EESTI OÜ
Real estate as of 19.02.2016Real estate MISSING
TRISTAR INVESTMENT EESTI OÜ
Annual reportsLiabilities and debts
TRISTAR INVESTMENT EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRISTAR INVESTMENT EESTI OÜ
Reports and assets-liabilities overview 19.02.2016?
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: ...... €
TRISTAR INVESTMENT EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRISTAR INVESTMENT EESTI OÜ
Bailiff's enforcement proceedings as of 19.02.2016?
Bailiff's enforcement proceedings MISSING
TRISTAR INVESTMENT EESTI OÜ
Regulations of the Payment Order Department as of 19.02.2016?
Regulations of the Payment Order Department MISSING
TRISTAR INVESTMENT EESTI OÜ
Court orders in the register as of 19.02.2016?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.11.2015
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 10118131 / 6
Regulation status has entered into force: 12.02.2016
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
02.01.2015
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10118131 / M2
Regulation status has entered into force: 02.01.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.06.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10118131 / M1
Regulation status has entered into force: 16.12.2014
Date of enforcement of order or additional period: 16.12.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.06.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10118131 / M1
Regulation status has entered into force: 16.12.2014
Date of enforcement of order or additional period: 16.12.2014
Määruse olek: Jõustunud
TRISTAR INVESTMENT EESTI OÜ
Decisions of the Consumer Disputes Committee as of 19.02.2016?
Consumer disputes MISSING
TRISTAR INVESTMENT EESTI OÜ
Court hearings as of 19.02.2016?
Court hearings MISSING
TRISTAR INVESTMENT EESTI OÜ
Rulings as of 19.02.2016?
Court settlemets MISSING
TRISTAR INVESTMENT EESTI OÜ
Notices and announcements as of 19.02.2016?
Notice of service of a decision of the registration department of a court
28.12.2015
Marketing
Business network
TRISTAR INVESTMENT EESTI 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
TRISTAR INVESTMENT EESTI 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