TRGEH TRADE OÜ - 12528025 | ScoreStorybook | Print Summary Report
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TRGEH TRADE OÜ

Summary report

Date of report 23.02.2025

TRGEH TRADE OÜ
12528025 - Registered
Founded in 29.08.2013
Fixed capital 2,500 €

Former names

  • Salesing OÜ
  • Panel Factory OÜ
VAT  
EE102089916 (end 19.02.2020)
start end
09.08.2018 19.02.2020

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keywords

  • akustilised laepaneelid
  • akustilised paneelid
  • akustilised seinapaneelid
  • betoonikruvid
  • ehitusmaterjalide hulgimüük

TRGEH TRADE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRGEH TRADE OÜ

Number of employees and estimated average salaries
?

TRGEH TRADE 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

TRGEH TRADE OÜ

Former decision-makers
?
Kristo Sootalu logo and brand
Kristo Sootalu logo and brand

Kristo Sootalu

Relations: 16
Turnover 2024: 1 847 704 €
Employees: 3
Kristo Sootalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14510

Date of birth: ......

Active relations 16

Unspecialized wholesale tradeActivities of web portalsProgrammingActivities of travel agenciesComputer ConsultationsActivities of real estate agenciesWholesale trade of various goods

Alvin Kobin

Relations: 2
Turnover 2024: 79 818 €
Employees:
Alvin Kobin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 2

General cleaning of buildingsWholesale trade of various goods

Grigori Portugov

Relations: 3
Turnover:
Employees: 1
Grigori Portugov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -21090

Date of birth: ......

Active relations 3

TRGEH TRADE OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Estonia
 
Grigori Portugov ... - ...
Alvin Kobin ... - ...
Kristo Sootalu ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

TRGEH TRADE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

TRGEH TRADE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

TRGEH TRADE OÜ

Goodwill

TRGEH TRADE OÜ

Taxes paid and estimated average salaries

TRGEH TRADE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRGEH TRADE OÜ

Sales revenue by business area

TRGEH TRADE OÜ

Sales revenue by country

TRGEH TRADE OÜ

Financial indicators and prognosis

TRGEH TRADE OÜ

Financial raiting: "SATISFACTORY" (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

TRGEH TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.01.2020 ......
2018 01.01.2018–31.12.2018 22.01.2019 ......
2017 01.01.2017–31.12.2017 22.01.2019 ......
2016 01.01.2016–31.12.2016 09.08.2017 ......
2015 01.01.2015–31.12.2015 27.12.2016 ......
2014 01.01.2014–31.12.2014 11.08.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......

Liabilities and debts

TRGEH TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRGEH TRADE OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

TRGEH TRADE 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRGEH TRADE OÜ

Debt by type 23.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRGEH TRADE OÜ

Time-barred and ongoing claims as of 22.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRGEH TRADE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRGEH TRADE OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

TRGEH TRADE OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

TRGEH TRADE OÜ

Court orders in the register as of 23.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.11.2024

Regulation number: Ä 10186869 / M7

Regulation status has entered into force: 02.11.2024

Regulation status: Allkirjastatud

Logo

Lõivu tasumise nõudmise määrus (NAP)

23.09.2024

Regulation number: Ä 10186869 / M6

Regulation status has entered into force: 23.09.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

21.08.2024

Regulation number: Ä 10186869 / 12

Regulation status has entered into force: 21.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10186869 / M5

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10186869 / M4

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.10.2023

Regulation number: Ä 10186869 / M3

Regulation status has entered into force: 11.10.2023

Date of enforcement of order or additional period: 11.10.2023

Regulation status: Jõustunud

TRGEH TRADE OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

TRGEH TRADE OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

TRGEH TRADE OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

TRGEH TRADE OÜ

Notices and announcements as of 23.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

10.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.07.2020
Avaldamise lõpp: 11.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRGEH Trade OÜ (registrikood: 12528025) toimetatakse kätte 25.06.2020 korraldus nr 13-11/25772 maksuvõla tasumiseks summas 8991,64 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1628009
Logo

Notice of delivery of a Tax and Customs Board document

03.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.06.2020
Avaldamise lõpp: 04.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRGEH Trade OÜ (registrikood: 12528025) toimetatakse kätte 04.05.2020 maksuotsus nr 12.2-3/051487-26. Maksuotsusega kohustatakse TRGEH Trade OÜ tasuma maksusumma 72 111,49 eurot. Maksuotsusega määratud maksusumma tuleb tasuda 30 kalendripäeva jooksul maksuotsuse kättetoimetamise päevale järgnevast päevast arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1614493
Logo

Notice of delivery of a Tax and Customs Board document

06.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.02.2020
Avaldamise lõpp: 07.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRGEH Trade OÜ (registrikood: 12528025) toimetatakse kätte 06.02.2020 korraldus nr 12.2-3/051741-1 kus Maksu- ja Tolliamet on kohustanud TRGEH Trade OÜ’d 17.02.2020 kell 13:30 andma teavet ja hiljemalt 14.02.2020 esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1577235

Marketing

Business network

TRGEH TRADE 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

TRGEH TRADE OÜ

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

Monitoring events

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