MERVALDES TRR OÜ - 12138525 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • virtuaalvääringu teenus
  • tarkvara kirjastamine

Employees and salaries

MERVALDES TRR OÜ

Number of employees and estimated average salaries
?

MERVALDES TRR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
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

MERVALDES TRR OÜ

Former decision-makers
?
Anton Tšaštšin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Tšaštšin
★★★★

......

Credit Score: Trustworthy

Reputation score: 2880

Date of birth: ......

Active relations 4

Natalia Chashchina
★★★★

......

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 2

Vadim Gerassimenko
★★★★

......

Credit Score: Neutral

Reputation score: 760

Date of birth: ......

Active relations 2

Ando Uusalu
★★★★

......

Credit Score: Neutral

Reputation score: 740

Date of birth: ......

Active relations 4

MERVALDES TRR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
!
..................
0.99
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.99
..................
!
..................
!
..................
0.99
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................

MERVALDES TRR OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

MERVALDES TRR OÜ

Taxes paid and estimated average salaries

MERVALDES TRR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
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* ............* ..............................

MERVALDES TRR OÜ

Sales revenue by business area

MERVALDES TRR OÜ

Financial indicators and prognosis

MERVALDES TRR OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

MERVALDES TRR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.01.2025 ......
2022 01.01.2022–31.12.2022 27.03.2024 ......
2021 01.01.2021–31.12.2021 17.05.2024 ......
2020 01.01.2020–31.12.2020 05.11.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 01.10.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 06.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......

Liabilities and debts

MERVALDES TRR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MERVALDES TRR OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

MERVALDES TRR OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

MERVALDES TRR OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

MERVALDES TRR OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

MERVALDES TRR OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

MERVALDES TRR OÜ

Court orders in the register as of 09.01.2025
?
Logo

Puuduste kõrvaldamise määrus

03.01.2025

Regulation number: Ä 10157174 / M15

Regulation status has entered into force: 08.01.2025

Date of enforcement of order or additional period: 03.01.2025

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

10.06.2024

Regulation number: Ä 10157174 / M14

Regulation status has entered into force: 10.06.2024

Date of enforcement of order or additional period: 10.06.2024

Regulation status: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

05.03.2024

Regulation number: Ä 10157174 / M13

Regulation status has entered into force: 05.03.2024

Date of enforcement of order or additional period: 05.03.2024

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

09.02.2024

Regulation number: Ä 10157174 / M12

Regulation status has entered into force: 09.02.2024

Date of enforcement of order or additional period: 09.02.2024

Regulation status: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

02.01.2024

Regulation number: Ä 10157174 / M11

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10157174 / M10

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

17.11.2022

Regulation number: Ä 10157174 / M9

Regulation status has entered into force: 17.11.2022

Date of enforcement of order or additional period: 17.11.2022

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

31.01.2022

Regulation number: Ä 10157174 / 18

Regulation status has entered into force: 14.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

11.01.2022

Regulation number: Ä 10157174 / M8

Regulation status has entered into force: 11.01.2022

Date of enforcement of order or additional period: 11.01.2022

Regulation status: Jõustunud


Logo

Eitav kandemäärus

23.12.2021

Regulation number: Ä 10157174 / 17

Regulation status has entered into force: 07.01.2022

Date of enforcement of order or additional period: 13.01.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

22.06.2020

Regulation number: Ä 10157174 / M7

Regulation status has entered into force: 02.07.2020

Date of enforcement of order or additional period: 22.06.2020

Regulation status: Puudused kõrvaldatud


MERVALDES TRR OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

MERVALDES TRR OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

MERVALDES TRR OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

MERVALDES TRR OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

MERVALDES TRR OÜ

Business network
CREDIT 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

MERVALDES TRR OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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