THREEFOLD OÜ - 14526705 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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THREEFOLD OÜ

Summary report

Date of report 01.11.2024

THREEFOLD OÜ
14526705 - Registered
Founded in 16.07.2018
Fixed capital 2,500 €

VAT
missing

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  • ärinõustamine

THREEFOLD OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

THREEFOLD OÜ

Number of employees and estimated average salaries
?

THREEFOLD 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........................

Deciders and beneficiaries

THREEFOLD OÜ

Deciders
?

Kaupo Lees

Relations: 1
Turnover:
Employees:
Kaupo Lees
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 320

Date of birth: ......

Active relations 1

Business advice
*Every member of the management board may represent the private limited company in concluding all transactions.

THREEFOLD OÜ

History of right of representation
?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
 
Kaupo Lees ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

THREEFOLD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.47
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.47
..................

THREEFOLD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
1%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

THREEFOLD OÜ

Goodwill

THREEFOLD OÜ

Paid taxes and estimated average salaries

THREEFOLD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

THREEFOLD OÜ

Sales revenue by business area

THREEFOLD OÜ

Sales revenue by country

THREEFOLD OÜ

Financial indicators and prognosis

THREEFOLD 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

THREEFOLD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.07.2024 ......
2022 01.01.2022–31.12.2022 20.07.2023 ......
2021 01.01.2021–31.12.2021 13.03.2023 ......
2020 01.01.2020–31.12.2020 08.12.2021 ......
2019 01.01.2019–31.12.2019 15.08.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......

Liabilities and debts

THREEFOLD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

THREEFOLD OÜ

Reports and assets-liabilities overview 01.11.2024
?
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: ...... €

THREEFOLD OÜ

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

Total debt claims: ...... €

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

THREEFOLD OÜ

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

THREEFOLD OÜ

Bailiff's enforcement proceedings as of 01.11.2024
?

Bailiff's enforcement proceedings MISSING

THREEFOLD OÜ

Regulations of the Payment Order Department as of 01.11.2024
?

Regulations of the Payment Order Department MISSING

THREEFOLD OÜ

Court orders in the register as of 01.11.2024
?

Court order MISSING

THREEFOLD OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2024
?

Consumer disputes MISSING

THREEFOLD OÜ

Court hearings as of 01.11.2024
?

Court hearings MISSING

THREEFOLD OÜ

Rulings as of 01.11.2024
?

Court settlemets MISSING

THREEFOLD OÜ

Notices and announcements as of 01.11.2024
?

Announcements MISSING

Marketing

Business network

THREEFOLD 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

THREEFOLD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

Positive

Negative

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