TROFEE AS
Date of report 25.12.2024
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Employees and salaries
Deciders and beneficiaries
TROFEE AS
Former decision-makers?
Relations: 18
Turnover 2024: 1 114 295 €
Employees: 16
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 18
TROFEE AS
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Sirje Tael ... - ...
Alar Sööt ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
TROFEE AS
Owners?
Former owners
TROFEE AS
Other related parties?
Former other persons
Finances and assets
TROFEE AS
Taxes paid and estimated average salariesTROFEE AS
Financial indicators and prognosisTROFEE AS
Financial raiting: "SATISFACTORY" (2012)2012
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
TROFEE AS
Annual reportsLiabilities and debts
TROFEE AS
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TROFEE AS
Reports and assets-liabilities overview 06.07.2015?
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: ...... €
TROFEE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TROFEE AS
Debt by type 25.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TROFEE AS
Time-barred and ongoing claims as of 06.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TROFEE AS
Bailiff's enforcement proceedings as of 06.07.2015?
Bailiff's enforcement proceedings MISSING
TROFEE AS
Regulations of the Payment Order Department as of 06.07.2015?
Regulations of the Payment Order Department MISSING
TROFEE AS
Court orders in the register as of 06.07.2015?
Court order MISSING
TROFEE AS
Decisions of the Consumer Disputes Committee as of 06.07.2015?
Consumer disputes MISSING
TROFEE AS
Court hearings as of 06.07.2015?
Court hearings MISSING
TROFEE AS
Rulings as of 06.07.2015?
Kohtumäärus tsiviilasjas nr 2-14-14917/38
Tartu Ringkonnakohtu tsiviilkolleegium
10.03.2015
| Related companies: | FERTIILSUSE KESKUS OÜ, TMA HOLDING OÜ |
| Number of the case: | 2-14-14917/38 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 03.04.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.01.2015 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.03.2015 |
| Entry into force: | 02.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.14.14917.6817 |
Kohtuotsus tsiviilasjas nr 2-14-51365/17
Tartu Maakohus Tartu kohtumaja
20.10.2014
| Related companies: | NORMARK EESTI OÜ |
| Number of the case: | 2-14-51365/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 22.04.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.04.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.10.2014 |
| Entry into force: | 22.11.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.14.51365.24793 |
Kohtumäärus tsiviilasjas nr 2-14-14917/12
Tartu Ringkonnakohtu tsiviilkolleegium
10.06.2014
| Related companies: | AMF OÜ, FERTIILSUSE KESKUS OÜ |
| Number of the case: | 2-14-14917/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 03.04.2014 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.05.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.06.2014 |
| Entry into force: | 26.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.14.14917.15768 |
TROFEE AS
Notices and announcements as of 06.07.2015?
Notice of termination of bankruptcy proceedings due to leavening
22.04.2015
Marketing
Business network
TROFEE AS
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
TROFEE AS
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.
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