T.R.V.M.N. OÜ
Date of report 26.11.2024
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Employees and salaries
T.R.V.M.N. OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
T.R.V.M.N. OÜ
Deciders?
Former deciders
Relations: 3
Turnover:
Employees:
Rainer Pankin
★★★★
......
Credit Score: Risky
Reputation scores: -11780
Date of birth: ......
Active relations 3
*
T.R.V.M.N. OÜ
Former deciders?
Relations:
Turnover:
Employees:
Temury Macharashvili
★★★☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
Relations: 3
Turnover:
Employees:
Rainer Pankin
★★★★
......
Credit Score: Risky
Reputation scores: -11780
Date of birth: ......
Active relations 3
T.R.V.M.N. OÜ
History of right of representation?
Field
Administrative Activities
Business age
3y
Beneficial country:
Estonia
Rainer Pankin ... - ...
Temury Macharashvili ... - ...
Rainer Pankin ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
T.R.V.M.N. OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
T.R.V.M.N. OÜ
GoodwillT.R.V.M.N. OÜ
Paid taxes and estimated average salariesT.R.V.M.N. OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
T.R.V.M.N. OÜ
Sales revenue by countryT.R.V.M.N. OÜ
Financial indicators and prognosisT.R.V.M.N. OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 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
T.R.V.M.N. OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
T.R.V.M.N. OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
T.R.V.M.N. OÜ
Reports and assets-liabilities overview 26.11.2024?
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: ...... €
T.R.V.M.N. OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
T.R.V.M.N. OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
T.R.V.M.N. OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
T.R.V.M.N. OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
T.R.V.M.N. OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
T.R.V.M.N. OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
T.R.V.M.N. OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50175295 / M6
Regulation status has entered into force: 28.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50175295 / M5
Regulation status has entered into force: 06.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
20.05.2024
Regulation number: Ä 50175295 / M4
Regulation status has entered into force: 20.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
12.02.2024
Regulation number: Ä 50175295 / M3
Regulation status has entered into force: 12.02.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.12.2023
Regulation number: Ä 50175295 / M2
Regulation status has entered into force: 18.12.2023
Date of enforcement of order or additional period: 18.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
18.08.2021
Regulation number: Ä 50175295 / M1
Regulation status has entered into force: 18.08.2021
Date of enforcement of order or additional period: 18.08.2021
Määruse olek: Puudused kõrvaldatud
T.R.V.M.N. OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
T.R.V.M.N. OÜ
Court hearings as of 26.11.2024?
Court hearings MISSING
T.R.V.M.N. OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
T.R.V.M.N. OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
20.07.2023
Marketing
Business network
T.R.V.M.N. 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
T.R.V.M.N. 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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