TRINITI COLLATERAL AGENT III OÜ
Date of report 05.10.2024
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Employees and salaries
TRINITI COLLATERAL AGENT III OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRINITI COLLATERAL AGENT III OÜ
Deciders?
Former deciders
Relations: 11
Turnover 2024: 5 147 415 €
Employees: 39
Tanel Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6890
Date of birth: ......
Active relations 11
*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.
TRINITI COLLATERAL AGENT III OÜ
Former deciders?
Relations: 15
Turnover 2024: 4 734 020 €
Employees: 39
Ramil Pärdi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4465
Date of birth: ......
Active relations 15
Relations: 11
Turnover 2024: 5 147 415 €
Employees: 39
Tanel Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6890
Date of birth: ......
Active relations 11
TRINITI COLLATERAL AGENT III OÜ
History of right of representation?
Field
Finance
Business age
4y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
TRINITI COLLATERAL AGENT III OÜ
Owners?
Former owners
TRINITI COLLATERAL AGENT III OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRINITI COLLATERAL AGENT III OÜ
Paid taxes and estimated average salariesTRINITI COLLATERAL AGENT III OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRINITI COLLATERAL AGENT III OÜ
Sales revenue by business areaTRINITI COLLATERAL AGENT III OÜ ...
Financial indicators and prognosisTRINITI COLLATERAL AGENT III OÜ
Real estate as of 05.10.2024Real estate MISSING
TRINITI COLLATERAL AGENT III OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRINITI COLLATERAL AGENT III OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRINITI COLLATERAL AGENT III OÜ
Reports and assets-liabilities overview 05.10.2024?
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: ...... €
TRINITI COLLATERAL AGENT III OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRINITI COLLATERAL AGENT III OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRINITI COLLATERAL AGENT III OÜ
Bailiff's enforcement proceedings as of 05.10.2024?
Bailiff's enforcement proceedings MISSING
TRINITI COLLATERAL AGENT III OÜ
Regulations of the Payment Order Department as of 05.10.2024?
Regulations of the Payment Order Department MISSING
TRINITI COLLATERAL AGENT III OÜ
Court orders in the register as of 05.10.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50134122 / M4
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Määruse olek: Jõustunud
Aruandetrahvimäärus
10.05.2022
Regulation number: Ä 50134122 / M3
Regulation status has entered into force: 27.05.2022
Date of enforcement of order or additional period: 31.05.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.03.2022
Regulation number: Ä 50134122 / M2
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 21.03.2022
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
28.11.2019
Regulation number: Ä 50134122 / M1
Regulation status has entered into force: 27.11.2019
Date of enforcement of order or additional period: 28.11.2019
Määruse olek: Puudused kõrvaldatud
TRINITI COLLATERAL AGENT III OÜ
Decisions of the Consumer Disputes Committee as of 05.10.2024?
Consumer disputes MISSING
TRINITI COLLATERAL AGENT III OÜ
Court hearings as of 05.10.2024?
Court hearings MISSING
TRINITI COLLATERAL AGENT III OÜ
Rulings as of 05.10.2024?
Court settlemets MISSING
TRINITI COLLATERAL AGENT III OÜ
Notices and announcements as of 05.10.2024?
Notice of liquidation proceedings of a private limited company
13.09.2022
Marketing
Business network
TRINITI COLLATERAL AGENT III 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
TRINITI COLLATERAL AGENT III OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
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Dropdown
Neutral
Positive
Negative
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