TRUSTTRANSFER OÜ
Date of report 30.12.2025
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Employees and salaries
TRUSTTRANSFER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUSTTRANSFER OÜ
Decision-makers?
Former decision-makers
Khaled Mohamed
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TRUSTTRANSFER OÜ
Former decision-makers?
Khaled Mohamed
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
TRUSTTRANSFER OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Egypt
Khaled Mohamed
... - ...
Khaled Mohamed
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
TRUSTTRANSFER OÜ
Owners?
Former owners
TRUSTTRANSFER OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUSTTRANSFER OÜ
Taxes paid and estimated average salariesTRUSTTRANSFER OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2021 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUSTTRANSFER OÜ
Financial indicators and prognosisTRUSTTRANSFER OÜ
Financial raiting: "GOOD" (2025 prognosis)2025 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
TRUSTTRANSFER OÜ
Annual reportsLiabilities and debts
TRUSTTRANSFER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRUSTTRANSFER OÜ
Reports and assets-liabilities overview 30.12.2025?
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: ...... €
TRUSTTRANSFER OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUSTTRANSFER OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2021 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRUSTTRANSFER OÜ
Bailiff's enforcement proceedings as of 30.12.2025?
Bailiff's enforcement proceedings MISSING
TRUSTTRANSFER OÜ
Regulations of the Payment Order Department as of 30.12.2025?
Regulations of the Payment Order Department MISSING
TRUSTTRANSFER OÜ
Court orders in the register as of 30.12.2025?
Kandemäärus ex officio
29.12.2025
Regulation number: Ä 50109407 / 12
Regulation status has entered into force: 29.12.2025
Regulation status: Allkirjastatud
Korraldav määrus
09.12.2025
Regulation number: Ä 50109407 / M5
Regulation status has entered into force: 09.12.2025
Date of enforcement of order or additional period: 09.12.2025
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
24.05.2022
Regulation number: Ä 50109407 / 8
Regulation status has entered into force: 07.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
02.05.2022
Regulation number: Ä 50109407 / M4
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2022
Regulation number: Ä 50109407 / M3
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 29.03.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
01.10.2021
Regulation number: Ä 50109407 / M2
Regulation status has entered into force: 01.10.2021
Date of enforcement of order or additional period: 01.10.2021
Regulation status: Jõustunud
Eitav kandemäärus
09.08.2021
Regulation number: Ä 50109407 / 7
Regulation status has entered into force: 11.11.2021
Date of enforcement of order or additional period: 12.11.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.05.2020
Regulation number: Ä 50109407 / M1
Regulation status has entered into force: 31.05.2020
Date of enforcement of order or additional period: 29.05.2020
Regulation status: Puudused kõrvaldatud
TRUSTTRANSFER OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2025?
Consumer disputes MISSING
TRUSTTRANSFER OÜ
Court hearings as of 30.12.2025?
Court hearings MISSING
TRUSTTRANSFER OÜ
Rulings as of 30.12.2025?
Court settlemets MISSING
TRUSTTRANSFER OÜ
Notices and announcements as of 30.12.2025?
Notice of service of a decision of the registration department of a court
01.10.2021
Notice of liquidation proceedings of a private limited company
05.08.2021
Marketing
Business network
TRUSTTRANSFER 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
TRUSTTRANSFER 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.