TRUST RESOURCES GROUP OÜ - 14361457 | ScoreStorybook | Print Summary Report
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TRUST RESOURCES GROUP OÜ

Summary report

Date of report 28.12.2024

TRUST RESOURCES GROUP OÜ
14361457 - Registered
Founded in 30.10.2017
Fixed capital 2,500 €

VAT  
EE102019711 (start 01.11.2017)
start end
01.11.2017 -

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TRUST RESOURCES GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TRUST RESOURCES GROUP OÜ

Number of employees and estimated average salaries
?

TRUST RESOURCES GROUP 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........................

Deciders and beneficiaries

TRUST RESOURCES GROUP OÜ

Decision-makers
?

Former decision-makers

Aleksandr Zlobin

Relations: 4
Turnover 2024: 65 208 €
Employees:
Aleksandr Zlobin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1110

Date of birth: ......

Active relations 4

Miscellaneous trainingsSale of passenger cars
*Every member of the management board may represent the private limited company in concluding all transactions.

TRUST RESOURCES GROUP OÜ

Former decision-makers
?

Julija Tširkova

Relations: 1
Turnover:
Employees:
Julija Tširkova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Deniss Zlobin

Relations:
Turnover:
Employees:
Deniss Zlobin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRUST RESOURCES GROUP OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Aleksandr Zlobin ... - ...
Deniss Zlobin ... - ...
Julija Tširkova ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

TRUST RESOURCES GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRUST RESOURCES GROUP OÜ

Goodwill

TRUST RESOURCES GROUP OÜ

Taxes paid and estimated average salaries

TRUST RESOURCES GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

TRUST RESOURCES GROUP OÜ

Sales revenue by business area

TRUST RESOURCES GROUP OÜ

Sales revenue by country

TRUST RESOURCES GROUP OÜ

Financial indicators and prognosis

TRUST RESOURCES GROUP OÜ

Financial raiting: "SATISFACTORY" (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

TRUST RESOURCES GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.04.2024 ......
2022 01.01.2022–31.12.2022 03.04.2023 ......
2021 01.01.2021–31.12.2021 03.04.2023 ......
2020 01.01.2020–31.12.2020 03.04.2023 ......
2019 01.01.2019–31.12.2019 25.11.2020 ......
2018 01.01.2018–31.12.2018 04.06.2020 ......

Liabilities and debts

TRUST RESOURCES GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRUST RESOURCES GROUP OÜ

Reports and assets-liabilities overview 28.12.2024
?
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: ...... €

TRUST RESOURCES GROUP OÜ

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

Total debt claims: ...... €

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

TRUST RESOURCES GROUP OÜ

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

TRUST RESOURCES GROUP OÜ

Bailiff's enforcement proceedings as of 28.12.2024
?

Bailiff's enforcement proceedings MISSING

TRUST RESOURCES GROUP OÜ

Regulations of the Payment Order Department as of 28.12.2024
?

Regulations of the Payment Order Department MISSING

TRUST RESOURCES GROUP OÜ

Court orders in the register as of 28.12.2024
?
Logo

Puuduste kõrvaldamise määrus

16.10.2023

Regulation number: Ä 50068559 / M3

Regulation status has entered into force: 16.10.2023

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.08.2022

Regulation number: Ä 50068559 / M2

Regulation status has entered into force: 17.08.2022

Date of enforcement of order or additional period: 17.08.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2022

Regulation number: Ä 50068559 / M1

Regulation status has entered into force: 12.04.2022

Date of enforcement of order or additional period: 12.04.2022

Regulation status: Jõustunud

TRUST RESOURCES GROUP OÜ

Decisions of the Consumer Disputes Committee as of 28.12.2024
?

Consumer disputes MISSING

TRUST RESOURCES GROUP OÜ

Court hearings as of 28.12.2024
?

Court hearings MISSING

TRUST RESOURCES GROUP OÜ

Rulings as of 28.12.2024
?

Court settlemets MISSING

TRUST RESOURCES GROUP OÜ

Notices and announcements as of 28.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.02.2020
Avaldamise lõpp: 06.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trust Resources Group OÜ (registrikood: 14361457) toimetatakse kätte 21.01.2020 korraldus nr 13-11/4649 maksuvõla tasumiseks summas 180,57 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1576660

Marketing

Business network

TRUST RESOURCES GROUP 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
Expand threads if desired

Beneficiaries network

TRUST RESOURCES GROUP OÜ

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

Monitoring events

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Neutral

Positive

Negative

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