TRINITY TRADE OÜ
Date of report 22.05.2024
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Employees and salaries
TRINITY TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRINITY TRADE OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Nikita Zykov
★★★★
......
Credit Score: Risky
Reputation scores: -12710
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TRINITY TRADE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Evgenii Shcherbinin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Evgenii Shcherbinin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Nikita Zykov
★★★★
......
Credit Score: Risky
Reputation scores: -12710
Date of birth: ......
Active relations 2
Relations: 9
Turnover 2024: 49 365 €
Employees: 1
Feliks Graaf
★★★★
......
Credit Score: Trustworthy
Reputation scores: -10
Date of birth: ......
Active relations 9
TRINITY TRADE OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
Estonia
Nikita Zykov ... - ...
Feliks Graaf ... - ...
Nikita Zykov ... - ...
Evgenii Shcherbinin ... - ...
Evgenii Shcherbinin ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
TRINITY TRADE OÜ
Owners?
Former owners
TRINITY TRADE OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRINITY TRADE OÜ
GoodwillTRINITY TRADE OÜ
Paid taxes and estimated average salariesTRINITY TRADE OÜ
The number of days buyers have not paid?
TRINITY TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRINITY TRADE OÜ
Sales revenue by business areaTRINITY TRADE OÜ
Sales revenue by countryTRINITY TRADE OÜ
Financial indicators and prognosisTRINITY 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
TRINITY TRADE OÜ
Real estate as of 22.05.2024Real estate MISSING
TRINITY TRADE OÜ
Annual reportsLiabilities and debts
TRINITY TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRINITY TRADE OÜ
Reports and assets-liabilities overview 22.05.2024?
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: ...... €
TRINITY TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRINITY TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRINITY TRADE OÜ
Bailiff's enforcement proceedings as of 22.05.2024?
Bailiff's enforcement proceedings MISSING
TRINITY TRADE OÜ
Regulations of the Payment Order Department as of 22.05.2024?
Regulations of the Payment Order Department MISSING
TRINITY TRADE OÜ
Court orders in the register as of 22.05.2024?
Korduv aruandetrahvimäärus
03.04.2024
Regulation number: Ä 50010360 / M12
Regulation status has entered into force: 03.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
02.01.2024
Regulation number: Ä 50010360 / M11
Regulation status has entered into force: 02.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
25.11.2023
Regulation number: Ä 50010360 / M10
Regulation status has entered into force: 25.11.2023
Date of enforcement of order or additional period: 25.12.2023
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.06.2020
Regulation number: Ä 50010360 / M9
Regulation status has entered into force: 30.06.2020
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.06.2020
Regulation number: Ä 50010360 / M8
Regulation status has entered into force: 30.06.2020
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
16.08.2018
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 50010360 / M4
Regulation status has entered into force: 15.09.2018
Date of enforcement of order or additional period: 15.09.2018
Määruse olek: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
06.07.2018
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 50010360 / M3
Regulation status has entered into force: 05.08.2018
Date of enforcement of order or additional period: 05.08.2018
Määruse olek: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
07.06.2018
Registrit pidav kohus määrab tähtaja esitatud majandusaasta aruandes leitud puuduste kõrvaldamiseks.
Regulation number: Ä 50010360 / M2
Regulation status has entered into force: 07.07.2018
Date of enforcement of order or additional period: 07.07.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.03.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 50010360 / M1
Regulation status has entered into force: 10.09.2018
Date of enforcement of order or additional period: 10.09.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.03.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 50010360 / M1
Regulation status has entered into force: 10.09.2018
Date of enforcement of order or additional period: 10.09.2018
Määruse olek: Puudused kõrvaldatud
TRINITY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 22.05.2024?
Consumer disputes MISSING
TRINITY TRADE OÜ
Court hearings as of 22.05.2024?
Court hearings MISSING
TRINITY TRADE OÜ
Rulings as of 22.05.2024?
Court settlemets MISSING
TRINITY TRADE OÜ
Notices and announcements as of 22.05.2024?
Notice of service of a decision of the registration department of a court
30.06.2020
Notice of service of a decision of the registration department of a court
30.06.2020
Notice of service of a decision of the registration department of a court
22.08.2018
Marketing
Business network
TRINITY TRADE 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
TRINITY TRADE 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
Failed to load monitoring events