TRICAP INTERNATIONAL ASSETS OÜ - 12905858 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRICAP INTERNATIONAL ASSETS OÜ

Summary report

Date of report 28.11.2024

TRICAP INTERNATIONAL ASSETS OÜ
12905858 - Registered
Founded in 03.09.2015
Fixed capital 2,700 €

VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • infotehnoloogia- ja arvutialased tegevused

TRICAP INTERNATIONAL ASSETS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TRICAP INTERNATIONAL ASSETS OÜ

Number of employees and estimated average salaries
?

TRICAP INTERNATIONAL ASSETS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

TRICAP INTERNATIONAL ASSETS OÜ

Deciders
?

Former deciders

Ivo Koronen

Relations: 3
Turnover 2024: 169 332 €
Employees: 4
Ivo Koronen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 830

Date of birth: ......

Active relations 3

Real Estate RentalInformation technology and computer activitiesAerobics and gyms
*Every member of the management board may represent the private limited company in concluding all transactions.

TRICAP INTERNATIONAL ASSETS OÜ

Former deciders
?

Raigo Siitam

Relations:
Turnover:
Employees:
Raigo Siitam
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jost Sisask

Relations: 4
Turnover 2024: 498 121 €
Employees: 3
Jost Sisask
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -5910

Date of birth: ......

Active relations 4

Installation of electrical equipmentInstallation of sanitary equipmentActivities of web portalsOnline shop

Tarmo Teder

Relations:
Turnover:
Employees:
Tarmo Teder
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRICAP INTERNATIONAL ASSETS OÜ

History of right of representation
?
Field
Information and Communication
Business age
9y
Beneficial country:
Estonia
 
Ivo Koronen ... - ...
Tarmo Teder ... - ...
Raigo Siitam ... - ...
Jost Sisask ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRICAP INTERNATIONAL ASSETS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
66%
0.01
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnd
0.21
..................
0.01
..................
0.01
..................
!
..................
0.21
..................
!
..................
!
..................
0.20
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRICAP INTERNATIONAL ASSETS OÜ ...

Goodwill

TRICAP INTERNATIONAL ASSETS OÜ

Paid taxes and estimated average salaries

TRICAP INTERNATIONAL ASSETS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

TRICAP INTERNATIONAL ASSETS OÜ

Sales revenue by business area

TRICAP INTERNATIONAL ASSETS OÜ ...

Sales revenue by country

TRICAP INTERNATIONAL ASSETS OÜ ...

Financial indicators and prognosis

TRICAP INTERNATIONAL ASSETS 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

TRICAP INTERNATIONAL ASSETS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.02.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 05.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 16.04.2018 ......
2016 01.01.2016–31.12.2016 16.04.2018 ......

Liabilities and debts

TRICAP INTERNATIONAL ASSETS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRICAP INTERNATIONAL ASSETS OÜ

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

TRICAP INTERNATIONAL ASSETS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRICAP INTERNATIONAL ASSETS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......

TRICAP INTERNATIONAL ASSETS OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

TRICAP INTERNATIONAL ASSETS OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

TRICAP INTERNATIONAL ASSETS OÜ

Court orders in the register as of 28.11.2024
?

Court order MISSING

TRICAP INTERNATIONAL ASSETS OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

TRICAP INTERNATIONAL ASSETS OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

TRICAP INTERNATIONAL ASSETS OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

TRICAP INTERNATIONAL ASSETS OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

TRICAP INTERNATIONAL ASSETS 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
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Beneficiaries network

TRICAP INTERNATIONAL ASSETS OÜ

 Networks - Beneficiaries
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Monitoring events

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