TROMOX OÜ - 16466947 | ScoreStorybook | Print Summary Report

keywords

  • sõiduautode müük

Employees and salaries

TROMOX OÜ

Number of employees and estimated average salaries
?

TROMOX OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TROMOX OÜ

Decision-makers
?
Gerda Tijdgat
★★★★

......

Credit Score: Problematic

Reputation score: -1730

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

TROMOX OÜ

History of right of representation
?
Trading
2y
Netherlands
 
Gerda Tijdgat ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

TROMOX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.74
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.74
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TROMOX OÜ

Goodwill

TROMOX OÜ

Taxes paid and estimated average salaries

TROMOX OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................
2022 II ............ ..............................

TROMOX OÜ

Sales revenue by country

TROMOX OÜ

Financial indicators and prognosis

TROMOX 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

TROMOX OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TROMOX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TROMOX OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

TROMOX OÜ

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
...... ......

TROMOX OÜ

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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TROMOX OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TROMOX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 I ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......
2023 II ...... €...... €...... €...... €......
2023 I ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......

TROMOX OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

TROMOX OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

TROMOX OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50199231 / M5

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.08.2024

Regulation number: Ä 50199231 / M4

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

08.05.2024

Regulation number: Ä 50199231 / M3

Regulation status has entered into force: 08.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

16.02.2024

Regulation number: Ä 50199231 / M2

Regulation status has entered into force: 16.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50199231 / M1

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Regulation status: Jõustunud


TROMOX OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

TROMOX OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

TROMOX OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

TROMOX OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

30.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.05.2023
Avaldamise lõpp: 31.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tromox OÜ (registrikood: 16466947) toimetatakse kätte 29.05.2023 kontrollakt nr 12.2-3/061001-11 täiendava maksusumma arvestamise kohta. OÜ-l TROMOX on õigus kontrollaktis toodud asjaoludega mittenõustumisel esitada Maksu- ja Tolliametile oma arvamus või vastuväited hiljemalt 12.06.2023.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2079097

Logo

Notice of delivery of a Tax and Customs Board document

15.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.05.2023
Avaldamise lõpp: 16.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tromox OÜ (registrikood: 16466947) toimetatakse kätte 08.03.2023 korraldus nr 12.2-3/061001-9 ettevõtluse tõendamiseks (dokumentide esitamiseks ja teabe andmiseks). Korraldusega kohustatakse TROMOX OÜ-d esitama mai 2022 kuni jaanuar 2023 dokumendid ja vastama korralduses toodud küsimustele. Korralduse täitmise tähtaeg oli 18.05.2023, kuid arvestades korralduse kätte toimetamisega seotud viivitust, palume täita korraldus hiljemalt 30.05.2023.
Hoiatame, et kui TROMOX OÜ ettevõtlusega tegelemine ei leia tõendamist, siis on maksuhalduril õigus kustutada TROMOX OÜ käibemaksukohustuslaste registrist (KMS § 22 lg 3¹). Korraldusega pandud kohustuse/kohustuste tähtajaks täitmata jätmisel rakendame sunniraha, mille suurus on dokumentide esitamata jätmisel esimesel korral 250 eurot ja teabe esitamata jätmisel 250 eurot (MKS § 67 lg 1).


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2072752

Logo

Notice of delivery of a Tax and Customs Board document

20.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.04.2023
Avaldamise lõpp: 21.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tromox OÜ (registrikood: 16466947) toimetatakse kätte 05.04.2023 otsus nr 12.2-3/061001-2, millega pikendasime 21.02.2023 esitatud jaanuar 2023 käibemaksu tagastusnõude täitmise tähtaega kuni 30 päeva.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2064412

Marketing

Business network

TROMOX OÜ

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

TROMOX OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.