CERCA TROVA OÜ
Date of report 26.11.2024
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Employees and salaries
CERCA TROVA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CERCA TROVA OÜ
Deciders?
Former deciders
Relations: 6
Turnover:
Employees:
Kenno Kristjuhan
★★★★
......
Credit Score: Borderline
Reputation scores: -27830
Date of birth: ......
Active relations 6
*Every member of the management board may represent the private limited company in concluding all transactions.
CERCA TROVA OÜ
Former deciders?
Relations: 1
Turnover 2024: 292 034 €
Employees: 2
Kelly Antropov
★★★★
......
Credit Score: Problematic
Reputation scores: 1120
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 495 149 €
Employees: 2
Arvo Antropov
★★★★
......
Credit Score: Problematic
Reputation scores: 1330
Date of birth: ......
Active relations 2
CERCA TROVA OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Estonia
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
CERCA TROVA OÜ
Owners?
Former owners
CERCA TROVA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
CERCA TROVA OÜ
GoodwillCERCA TROVA OÜ
Paid taxes and estimated average salariesCERCA TROVA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CERCA TROVA OÜ
Sales revenue by countryCERCA TROVA OÜ
Financial indicators and prognosisCERCA TROVA 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
CERCA TROVA OÜ
Real estate as of 26.11.2024
CERCA TROVA OÜ
Annual reportsLiabilities and debts
CERCA TROVA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CERCA TROVA OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
CERCA TROVA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CERCA TROVA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CERCA TROVA OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
CERCA TROVA OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
CERCA TROVA OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
14.10.2024
Regulation number: Ä 50055590 / M10
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.08.2024
Regulation number: Ä 50055590 / M9
Regulation status has entered into force: 23.08.2024
Date of enforcement of order or additional period: 23.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
29.07.2024
Regulation number: Ä 50055590 / M8
Regulation status has entered into force: 29.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
18.04.2024
Regulation number: Ä 50055590 / M7
Regulation status has entered into force: 18.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
11.01.2024
Regulation number: Ä 50055590 / M6
Regulation status has entered into force: 11.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.12.2023
Regulation number: Ä 50055590 / M5
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.07.2022
Regulation number: Ä 50055590 / M4
Regulation status has entered into force: 12.07.2022
Date of enforcement of order or additional period: 12.07.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.02.2022
Regulation number: Ä 50055590 / M3
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 21.02.2022
Määruse olek: Jõustunud
Määruse tühistamise määrus
27.05.2021
Regulation number: Ä 50055590 / M2
Regulation status has entered into force: 27.05.2021
Date of enforcement of order or additional period: 27.05.2021
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
18.11.2020
Regulation number: Ä 50055590 / M1
Regulation status has entered into force: 27.05.2021
Date of enforcement of order or additional period: 18.11.2020
Määruse olek: Tühistatud
CERCA TROVA OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
CERCA TROVA OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
CERCA TROVA OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
CERCA TROVA OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
30.10.2020
Notice of delivery of a Tax and Customs Board document
14.10.2020
Notice of delivery of a Tax and Customs Board document
05.11.2019
Notice of delivery of a Tax and Customs Board document
13.08.2019
Marketing
Business network
CERCA TROVA 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
CERCA TROVA 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