TRUST EXPRESS OÜ
Date of report 23.11.2024
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Employees and salaries
TRUST EXPRESS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUST EXPRESS OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Dmitri Nogin
★★★★
......
Credit Score: Neutral
Reputation scores: -36237
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 31 790 €
Employees: 1
Andreas Lunden
★★★★
......
Credit Score: Borderline
Reputation scores: 710
Date of birth: ......
Active relations 5
TRUST EXPRESS OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Andreas Lunden ... - ...
Dmitri Nogin ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
TRUST EXPRESS OÜ
Owners?
Former owners
TRUST EXPRESS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRUST EXPRESS OÜ
Paid taxes and estimated average salariesTRUST EXPRESS OÜ
Financial indicators and prognosisTRUST EXPRESS OÜ
Financial raiting: "SATISFACTORY" (2022)2022
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 EXPRESS OÜ
Annual reportsLiabilities and debts
TRUST EXPRESS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUST EXPRESS OÜ
Reports and assets-liabilities overview 01.12.2022?
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: ...... €
TRUST EXPRESS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUST EXPRESS OÜ
Bailiff's enforcement proceedings as of 01.12.2022?
Bailiff's enforcement proceedings MISSING
TRUST EXPRESS OÜ
Regulations of the Payment Order Department as of 01.12.2022?
Regulations of the Payment Order Department MISSING
TRUST EXPRESS OÜ
Court orders in the register as of 01.12.2022?
Eitav kandemäärus
19.10.2022
Regulation number: Ä 50128781 / 5
Regulation status has entered into force: 02.11.2022
Date of enforcement of order or additional period: 22.11.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.03.2022
Regulation number: Ä 50128781 / M2
Regulation status has entered into force: 28.04.2022
Date of enforcement of order or additional period: 23.03.2022
Määruse olek: Puudused kõrvaldatud
Korraldav määrus
19.06.2020
Regulation number: Ä 50128781 / M1
Regulation status has entered into force: 19.06.2020
Date of enforcement of order or additional period: 19.06.2020
Määruse olek: Jõustunud
TRUST EXPRESS OÜ
Decisions of the Consumer Disputes Committee as of 01.12.2022?
Consumer disputes MISSING
TRUST EXPRESS OÜ
Court hearings as of 01.12.2022?
Court hearings MISSING
TRUST EXPRESS OÜ
Rulings as of 01.12.2022?
Court settlemets MISSING
TRUST EXPRESS OÜ
Notices and announcements as of 01.12.2022?
Notice of liquidation proceedings of a private limited company
19.04.2022
Marketing
Business network
TRUST EXPRESS 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
TRUST EXPRESS 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
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