TREVORI GRUPP OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
TREVORI GRUPP OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Zaza Masurashvili
★★★★
......
Credit Score: Risky
Reputation score: -10
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Giorgi Mekhrishvili
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
TREVORI GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TREVORI GRUPP OÜ
Owners?
Former owners
TREVORI GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TREVORI GRUPP OÜ
Taxes paid and estimated average salariesTREVORI GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
TREVORI GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 10.11.2010 | ...... |
Liabilities and debts
TREVORI GRUPP OÜ
Reports and assets-liabilities overview 10.07.2013?
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: ...... €
TREVORI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TREVORI GRUPP OÜ
Debt by type 31.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TREVORI GRUPP OÜ
Time-barred and ongoing claims as of 10.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TREVORI GRUPP OÜ
Bailiff's enforcement proceedings as of 10.07.2013?
Bailiff's enforcement proceedings MISSING
TREVORI GRUPP OÜ
Regulations of the Payment Order Department as of 10.07.2013?
Regulations of the Payment Order Department MISSING
TREVORI GRUPP OÜ
Court orders in the register as of 10.07.2013?
Court order MISSING
TREVORI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2013?
Consumer disputes MISSING
TREVORI GRUPP OÜ
Court hearings as of 10.07.2013?
Court hearings MISSING
TREVORI GRUPP OÜ
Rulings as of 10.07.2013?
Court settlemets MISSING
TREVORI GRUPP OÜ
Notices and announcements as of 10.07.2013?
Announcements MISSING
Marketing
Business network
TREVORI 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
TREVORI 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 found.
Failed to load monitoring events.