TRINITY TRADE OÜ
Date of report 25.04.2025
Open the reports you want to print
Employees and salaries
TRINITY TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRINITY TRADE OÜ
Decision-makers?
Former decision-makers
Relations:
2
Turnover:
Employees:
NIKITA ZYKOV
★★★★
......
Credit Score: Risky
Reputation score: -20700
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 decision-makers?
Relations:
Turnover:
Employees:
Evgenii Shcherbinin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
10
Turnover 2025:
56 256 €
Employees:
Feliks Graaf
★★★★
......
Credit Score: Neutral
Reputation score: -2770
Date of birth: ......
Active relations 10
TRINITY TRADE OÜ
History of right of representation?
Field
Trading
Business age
9y
Beneficial country:
Russian Federation
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRINITY TRADE OÜ
Owners?
Former owners
TRINITY TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRINITY TRADE OÜ
GoodwillTRINITY TRADE OÜ
Taxes paid and estimated average salariesTRINITY TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRINITY TRADE OÜ
Sales revenue by countryTRINITY TRADE OÜ
Financial indicators and prognosisTRINITY TRADE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
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 25.04.2025?
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: ...... €
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 |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRINITY TRADE OÜ
Bailiff's enforcement proceedings as of 25.04.2025?
Bailiff's enforcement proceedings MISSING
TRINITY TRADE OÜ
Regulations of the Payment Order Department as of 25.04.2025?
Regulations of the Payment Order Department MISSING
TRINITY TRADE OÜ
Court orders in the register as of 25.04.2025?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50010360 / M15
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
27.07.2024
Regulation number: Ä 50010360 / M14
Regulation status has entered into force: 27.07.2024
Date of enforcement of order or additional period: 27.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
04.07.2024
Regulation number: Ä 50010360 / M13
Regulation status has entered into force: 04.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
03.04.2024
Regulation number: Ä 50010360 / M12
Regulation status has entered into force: 03.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
02.01.2024
Regulation number: Ä 50010360 / M11
Regulation status has entered into force: 02.01.2024
Regulation status: 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: 25.11.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.06.2020
Regulation number: Ä 50010360 / M9
Regulation status has entered into force: 30.06.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.06.2020
Regulation number: Ä 50010360 / M8
Regulation status has entered into force: 30.06.2020
Date of enforcement of order or additional period: 30.06.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
12.06.2020
Regulation number: Ä 50010360 / M7
Regulation status has entered into force: 30.07.2020
Date of enforcement of order or additional period: 03.08.2020
Regulation status: Jõustunud
Kandemäärus ex officio
12.06.2020
Regulation number: Ä 50010360 / 9
Regulation status has entered into force: 30.07.2020
Date of enforcement of order or additional period: 03.08.2020
Regulation status: Jõustunud
TRINITY TRADE OÜ
Decisions of the Consumer Disputes Committee as of 25.04.2025?
Consumer disputes MISSING
TRINITY TRADE OÜ
Court hearings as of 25.04.2025?
Court hearings MISSING
TRINITY TRADE OÜ
Rulings as of 25.04.2025?
Court settlemets MISSING
TRINITY TRADE OÜ
Notices and announcements as of 25.04.2025?
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 found.
Failed to load monitoring events.