TRUFLEX TRADING OÜ
Date of report 26.11.2024
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Employees and salaries
TRUFLEX TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRUFLEX TRADING OÜ
Former deciders?
Relations:
Turnover:
Employees:
Igor Radionov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Igor Timofejev
★★★★
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 4
TRUFLEX TRADING OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Igor Timofejev ... - ...
Igor Radionov ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
TRUFLEX TRADING OÜ
Owners?
Former owners
TRUFLEX TRADING OÜ
Other related parties?
Former other persons
Finances and assets
TRUFLEX TRADING OÜ
Paid taxes and estimated average salariesTRUFLEX TRADING OÜ
Financial indicators and prognosisTRUFLEX TRADING OÜ
Financial raiting: "SATISFACTORY" (2023)2023
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
TRUFLEX TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.07.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 05.07.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 05.07.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 25.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 25.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 25.05.2022 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 25.05.2022 | ...... |
Liabilities and debts
TRUFLEX TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUFLEX TRADING OÜ
Reports and assets-liabilities overview 31.10.2023?
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: ...... €
TRUFLEX TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUFLEX TRADING OÜ
Bailiff's enforcement proceedings as of 31.10.2023?
Bailiff's enforcement proceedings MISSING
TRUFLEX TRADING OÜ
Regulations of the Payment Order Department as of 31.10.2023?
Regulations of the Payment Order Department MISSING
TRUFLEX TRADING OÜ
Court orders in the register as of 31.10.2023?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.10.2021
Regulation number: Ä 50069248 / M3
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 28.10.2021
Määruse olek: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
01.07.2021
Regulation number: Ä 50069248 / M2
Regulation status has entered into force: 01.07.2021
Date of enforcement of order or additional period: 01.07.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.04.2021
Regulation number: Ä 50069248 / M1
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 06.04.2021
Määruse olek: Puudused kõrvaldatud
TRUFLEX TRADING OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2023?
Consumer disputes MISSING
TRUFLEX TRADING OÜ
Court hearings as of 31.10.2023?
Court hearings MISSING
TRUFLEX TRADING OÜ
Rulings as of 31.10.2023?
Court settlemets MISSING
TRUFLEX TRADING OÜ
Notices and announcements as of 31.10.2023?
Notice of liquidation proceedings of a private limited company
18.11.2022
Notice of service of a decision of the registration department of a court
01.07.2021
Marketing
Business network
TRUFLEX TRADING 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
TRUFLEX TRADING 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