TRUESTARCOMPLEX OÜ - 12818585 | ScoreStorybook | Print Summary Report
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TRUESTARCOMPLEX OÜ

Summary report

Date of report 09.02.2025

TRUESTARCOMPLEX OÜ
12818585 - Registered
Founded in 19.03.2015
Fixed capital 2,500 €

VAT
missing

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keywords

  • muude vahetoodete hulgimüük

TRUESTARCOMPLEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRUESTARCOMPLEX OÜ

Number of employees and estimated average salaries
?

TRUESTARCOMPLEX 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

TRUESTARCOMPLEX OÜ

Decision-makers
?

Former decision-makers

IGOR BERLINSKIY

Relations: 3
Turnover 2024: 4 707 €
Employees:
IGOR BERLINSKIY
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 3

Wholesale trade of various goodsWholesale of other intermediate products
*Every member of the management board may represent the private limited company in concluding all transactions.

TRUESTARCOMPLEX OÜ

Former decision-makers
?

Natalja Kauzova

Relations: 7
Turnover 2024: 94 980 €
Employees: 2
Natalja Kauzova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1840

Date of birth: ......

Active relations 7

Other serviceWholesale trade of various goodsAccountingPostal and courier servicesSpecial construction work

TRUESTARCOMPLEX OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
Russian Federation
 
IGOR BERLINSKIY ... - ...
Natalja Kauzova ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRUESTARCOMPLEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
0.01
..................

TRUESTARCOMPLEX OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRUESTARCOMPLEX OÜ

Goodwill

TRUESTARCOMPLEX OÜ

Taxes paid and estimated average salaries

TRUESTARCOMPLEX OÜ

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

TRUESTARCOMPLEX OÜ

Sales revenue by business area

TRUESTARCOMPLEX OÜ

Sales revenue by country

TRUESTARCOMPLEX OÜ

Financial indicators and prognosis

TRUESTARCOMPLEX 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

TRUESTARCOMPLEX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 10.07.2022 ......
2020 01.01.2020–31.12.2020 01.06.2022 ......
2019 01.01.2019–31.12.2019 15.09.2020 ......
2018 01.01.2018–31.12.2018 04.09.2019 ......
2017 01.01.2017–31.12.2017 27.02.2019 ......
2016 01.01.2016–31.12.2016 18.07.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......

Liabilities and debts

TRUESTARCOMPLEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRUESTARCOMPLEX OÜ

Reports and assets-liabilities overview 09.02.2025
?
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: ...... €

TRUESTARCOMPLEX 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
...... ......

TRUESTARCOMPLEX OÜ

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

TRUESTARCOMPLEX OÜ

Bailiff's enforcement proceedings as of 09.02.2025
?

Bailiff's enforcement proceedings MISSING

TRUESTARCOMPLEX OÜ

Regulations of the Payment Order Department as of 09.02.2025
?

Regulations of the Payment Order Department MISSING

TRUESTARCOMPLEX OÜ

Court orders in the register as of 09.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.05.2022

Regulation number: Ä 50004707 / M1

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 17.05.2022

Regulation status: Puudused kõrvaldatud

TRUESTARCOMPLEX OÜ

Decisions of the Consumer Disputes Committee as of 09.02.2025
?

Consumer disputes MISSING

TRUESTARCOMPLEX OÜ

Court hearings as of 09.02.2025
?

Court hearings MISSING

TRUESTARCOMPLEX OÜ

Rulings as of 09.02.2025
?

Court settlemets MISSING

TRUESTARCOMPLEX OÜ

Notices and announcements as of 09.02.2025
?

Announcements MISSING

Marketing

Business network

TRUESTARCOMPLEX 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

TRUESTARCOMPLEX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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