TRICKYBOT OÜ - 14083930 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRICKYBOT OÜ

Summary report

Date of report 25.12.2024

TRICKYBOT OÜ
14083930 - Deleted (05.03.2024)
Founded in 20.07.2016
Fixed capital 2,500 €

Former names

  • TRICKYBOT OÜ
VAT
missing

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keywords

  • arvutirakendused
  • mitmesuguste kaupade hulgikaubandus

TRICKYBOT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.56

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Employees and salaries

TRICKYBOT OÜ

Number of employees and estimated average salaries
?

TRICKYBOT OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TRICKYBOT OÜ

Former decision-makers
?

Andrii Asmolov

Relations: 2
Turnover:
Employees:
Andrii Asmolov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -6730

Date of birth: ......

Active relations 2

Activities of web portalsProgramming

Ragnar Sepp

Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -118110

Date of birth: ......

Active relations 46

Business adviceWholesale of primary processing products for woodOther Software PublishingSupporting activities for the art of stageAdvertising agenciesAccountingFruits and vegetables wholesale

TRICKYBOT OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
et
 
Andrii Asmolov ... - ...
Ragnar Sepp ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRICKYBOT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................

TRICKYBOT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.33
..................
0.33
..................

Finances and assets

TRICKYBOT OÜ

Taxes paid and estimated average salaries

TRICKYBOT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................

TRICKYBOT OÜ

Financial indicators and prognosis

TRICKYBOT OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TRICKYBOT OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 13.04.2021 ......
2019 01.01.2019–31.12.2019 13.04.2021 ......
2018 01.01.2018–31.12.2018 13.04.2021 ......
2017 01.01.2017–31.12.2017 08.04.2021 ......
2016 01.01.2016–31.12.2016 07.06.2017 ......

Liabilities and debts

TRICKYBOT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRICKYBOT OÜ

Reports and assets-liabilities overview 05.03.2024
?
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: ...... €

TRICKYBOT OÜ

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

Total debt claims: ...... €

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

TRICKYBOT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......

TRICKYBOT OÜ

Bailiff's enforcement proceedings as of 05.03.2024
?

Bailiff's enforcement proceedings MISSING

TRICKYBOT OÜ

Regulations of the Payment Order Department as of 05.03.2024
?

Regulations of the Payment Order Department MISSING

TRICKYBOT OÜ

Court orders in the register as of 05.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

05.03.2024

Regulation number: Ä 50033924 / 7

Regulation status has entered into force: 05.03.2024

Date of enforcement of order or additional period: 05.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50033924 / M2

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.03.2021

Regulation number: Ä 50033924 / M1

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 16.03.2021

Regulation status: Puudused kõrvaldatud

TRICKYBOT OÜ

Decisions of the Consumer Disputes Committee as of 05.03.2024
?

Consumer disputes MISSING

TRICKYBOT OÜ

Court hearings as of 05.03.2024
?

Court hearings MISSING

TRICKYBOT OÜ

Rulings as of 05.03.2024
?

Court settlemets MISSING

TRICKYBOT OÜ

Notices and announcements as of 05.03.2024
?

Announcements MISSING

Marketing

Business network

TRICKYBOT 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

TRICKYBOT OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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