TRUSTBALTICS OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
TRUSTBALTICS OÜ
Former deciders?
Relations: 3
Turnover 2024: 178 421 €
Employees: 1
Christian Testman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1370
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Lars Sandtorv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover 2024: 8 059 334 €
Employees: 13
Tiina Kalk
★★★★
......
Credit Score: Problematic
Reputation scores: 18250
Date of birth: ......
Active relations 16
Relations: 3
Turnover 2024: 178 421 €
Employees: 1
Christian Testman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1370
Date of birth: ......
Active relations 3
TRUSTBALTICS OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Tiina Kalk ... - ...
Christian Testman ... - ...
Christian Testman ... - ...
Lars Sandtorv ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
TRUSTBALTICS OÜ
Owners?
Former owners
TRUSTBALTICS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TRUSTBALTICS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRUSTBALTICS OÜ
Paid taxes and estimated average salariesTRUSTBALTICS OÜ
Sales revenue by business areaTRUSTBALTICS OÜ
Financial indicators and prognosisTRUSTBALTICS OÜ
Financial raiting: "GOOD" (2013)2013
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
TRUSTBALTICS OÜ
Real estate as of 24.07.2015Real estate MISSING
TRUSTBALTICS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 24.03.2014 | ...... |
Liabilities and debts
TRUSTBALTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUSTBALTICS OÜ
Reports and assets-liabilities overview 24.07.2015?
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: ...... €
TRUSTBALTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUSTBALTICS OÜ
Bailiff's enforcement proceedings as of 24.07.2015?
Bailiff's enforcement proceedings MISSING
TRUSTBALTICS OÜ
Regulations of the Payment Order Department as of 24.07.2015?
Regulations of the Payment Order Department MISSING
TRUSTBALTICS OÜ
Court orders in the register as of 24.07.2015?
Court order MISSING
TRUSTBALTICS OÜ
Decisions of the Consumer Disputes Committee as of 24.07.2015?
Consumer disputes MISSING
TRUSTBALTICS OÜ
Court hearings as of 24.07.2015?
Court hearings MISSING
TRUSTBALTICS OÜ
Rulings as of 24.07.2015?
Court settlemets MISSING
TRUSTBALTICS OÜ
Notices and announcements as of 24.07.2015?
Announcements MISSING
Marketing
Business network
TRUSTBALTICS 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
TRUSTBALTICS 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
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