TRAXSTRO INVEST OÜ
Date of report 06.02.2025
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Employees and salaries
TRAXSTRO INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRAXSTRO INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maksim Trohhatšev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 19 885 €
Employees: 1
Ilya Sychev
★★★★
......
Credit Score: Trustworthy
Reputation score: 790
Date of birth: ......
Active relations 2
Relations: 49
Turnover 2024: 2 965 723 €
Employees: 20
Deniss Iljinõhh
★★★★
......
Credit Score: Problematic
Reputation score: -539460
Date of birth: ......
Active relations 49
TRAXSTRO INVEST OÜ
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
et
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
TRAXSTRO INVEST OÜ
Owners?
Former owners
Finances and assets
TRAXSTRO INVEST OÜ
Taxes paid and estimated average salariesTRAXSTRO INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TRAXSTRO INVEST OÜ
Financial indicators and prognosisTRAXSTRO INVEST OÜ
Financial raiting: "GOOD" (2018)2018
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
TRAXSTRO INVEST OÜ
Annual reportsLiabilities and debts
TRAXSTRO INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRAXSTRO INVEST OÜ
Reports and assets-liabilities overview 11.03.2024?
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: ...... €
TRAXSTRO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRAXSTRO INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
TRAXSTRO INVEST OÜ
Bailiff's enforcement proceedings as of 11.03.2024?
Bailiff's enforcement proceedings MISSING
TRAXSTRO INVEST OÜ
Regulations of the Payment Order Department as of 11.03.2024?
Regulations of the Payment Order Department MISSING
TRAXSTRO INVEST OÜ
Court orders in the register as of 11.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
11.03.2024
Regulation number: Ä 50061277 / 8
Regulation status has entered into force: 11.03.2024
Date of enforcement of order or additional period: 11.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.12.2023
Regulation number: Ä 50061277 / M3
Regulation status has entered into force: 06.12.2023
Date of enforcement of order or additional period: 06.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2022
Regulation number: Ä 50061277 / M2
Regulation status has entered into force: 22.02.2022
Date of enforcement of order or additional period: 22.02.2022
Regulation status: Jõustunud
TRAXSTRO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.03.2024?
Consumer disputes MISSING
TRAXSTRO INVEST OÜ
Court hearings as of 11.03.2024?
Court hearings MISSING
TRAXSTRO INVEST OÜ
Rulings as of 11.03.2024?
Court settlemets MISSING
TRAXSTRO INVEST OÜ
Notices and announcements as of 11.03.2024?
Announcements MISSING
Marketing
Business network
TRAXSTRO INVEST 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
TRAXSTRO INVEST 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.