TRUSTBANK, INC. EESTI FILIAAL
Date of report 01.02.2025
Open the reports you want to print
Employees and salaries
TRUSTBANK, INC. EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUSTBANK, INC. EESTI FILIAAL
Former decision-makers?
Relations:
Turnover:
Employees:
Tamayo Sunaga
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kenichi Kawamura
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Keiichiro Takahashi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TRUSTBANK, INC. EESTI FILIAAL
History of right of representation?
Field
Information and Communication
Business age
3y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TRUSTBANK, INC. EESTI FILIAAL
Other related parties?
Former other persons
Finances and assets
TRUSTBANK, INC. EESTI FILIAAL
Taxes paid and estimated average salariesTRUSTBANK, INC. EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUSTBANK, INC. EESTI FILIAAL
Financial indicators and prognosisTRUSTBANK, INC. EESTI FILIAAL
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
TRUSTBANK, INC. EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.10.2019–30.09.2020 | 27.04.2021 | ...... |
Liabilities and debts
TRUSTBANK, INC. EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUSTBANK, INC. EESTI FILIAAL
Reports and assets-liabilities overview 18.08.2022?
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: ...... €
TRUSTBANK, INC. EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUSTBANK, INC. EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRUSTBANK, INC. EESTI FILIAAL
Bailiff's enforcement proceedings as of 18.08.2022?
Bailiff's enforcement proceedings MISSING
TRUSTBANK, INC. EESTI FILIAAL
Regulations of the Payment Order Department as of 18.08.2022?
Regulations of the Payment Order Department MISSING
TRUSTBANK, INC. EESTI FILIAAL
Court orders in the register as of 18.08.2022?
Puuduste kõrvaldamise määrus
15.08.2022
Regulation number: Ä 50123524 / M3
Regulation status has entered into force: 17.08.2022
Date of enforcement of order or additional period: 15.08.2022
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
13.06.2022
Regulation number: Ä 50123524 / 4
Regulation status has entered into force: 28.06.2022
Date of enforcement of order or additional period: 29.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
07.06.2022
Regulation number: Ä 50123524 / M2
Regulation status has entered into force: 07.06.2022
Date of enforcement of order or additional period: 07.06.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
01.06.2022
Regulation number: Ä 50123524 / M1
Regulation status has entered into force: 01.06.2022
Date of enforcement of order or additional period: 01.06.2022
Regulation status: Jõustunud
TRUSTBANK, INC. EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 18.08.2022?
Consumer disputes MISSING
TRUSTBANK, INC. EESTI FILIAAL
Court hearings as of 18.08.2022?
Court hearings MISSING
TRUSTBANK, INC. EESTI FILIAAL
Rulings as of 18.08.2022?
Court settlemets MISSING
TRUSTBANK, INC. EESTI FILIAAL
Notices and announcements as of 18.08.2022?
Announcements MISSING
Marketing
Business network
TRUSTBANK, INC. EESTI FILIAAL
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
TRUSTBANK, INC. EESTI FILIAAL
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.