TRENDCOMP UKRAINE EESTI FILIAAL - 14907175 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

TRENDCOMP UKRAINE EESTI FILIAAL

Number of employees and estimated average salaries
?

TRENDCOMP UKRAINE EESTI FILIAAL

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

TRENDCOMP UKRAINE EESTI FILIAAL

Former decision-makers
?
Yevhen Kovalov
★★★★

......

Credit Score: Risky

Reputation score: 410

Date of birth: ......

Active relations 1

Yevhen Kovalov
★★★★

......

Credit Score: Risky

Reputation score: 410

Date of birth: ......

Active relations 1

TRENDCOMP UKRAINE EESTI FILIAAL

History of right of representation
?
Construction
3y
et
 
Yevhen Kovalov ... - ...
Yevhen Kovalov ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

TRENDCOMP UKRAINE EESTI FILIAAL

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

TRENDCOMP UKRAINE EESTI FILIAAL

Taxes paid and estimated average salaries

TRENDCOMP UKRAINE EESTI FILIAAL

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRENDCOMP UKRAINE EESTI FILIAAL ...

Financial indicators and prognosis

TRENDCOMP UKRAINE EESTI FILIAAL ...

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TRENDCOMP UKRAINE EESTI FILIAAL

Annual reports

Annual reports MISSING

Liabilities and debts

TRENDCOMP UKRAINE EESTI FILIAAL

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRENDCOMP UKRAINE EESTI FILIAAL

Reports and assets-liabilities overview 22.09.2023
?
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: ...... €

TRENDCOMP UKRAINE EESTI FILIAAL

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

TRENDCOMP UKRAINE EESTI FILIAAL

Debt by type 10.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRENDCOMP UKRAINE EESTI FILIAAL

Time-barred and ongoing claims as of 22.09.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRENDCOMP UKRAINE EESTI FILIAAL

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

TRENDCOMP UKRAINE EESTI FILIAAL

Bailiff's enforcement proceedings as of 22.09.2023
?

Bailiff's enforcement proceedings MISSING

TRENDCOMP UKRAINE EESTI FILIAAL

Regulations of the Payment Order Department as of 22.09.2023
?

Regulations of the Payment Order Department MISSING

TRENDCOMP UKRAINE EESTI FILIAAL

Court orders in the register as of 22.09.2023
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.02.2022

Regulation number: Ä 50138944 / M2

Regulation status has entered into force: 22.02.2022

Date of enforcement of order or additional period: 22.02.2022

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

05.02.2020

Regulation number: Ä 50138944 / M1

Regulation status has entered into force: 06.02.2020

Date of enforcement of order or additional period: 05.02.2020

Regulation status: Puudused kõrvaldatud


TRENDCOMP UKRAINE EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 22.09.2023
?

Consumer disputes MISSING

TRENDCOMP UKRAINE EESTI FILIAAL

Court hearings as of 22.09.2023
?

Court hearings MISSING

TRENDCOMP UKRAINE EESTI FILIAAL

Rulings as of 22.09.2023
?

Court settlemets MISSING

TRENDCOMP UKRAINE EESTI FILIAAL

Notices and announcements as of 22.09.2023
?

Announcements MISSING

Marketing

Business network

TRENDCOMP UKRAINE EESTI FILIAAL

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

TRENDCOMP UKRAINE EESTI FILIAAL

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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