TRUST CS I USALDUSFOND UÜ
Date of report 13.11.2024
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Employees and salaries
TRUST CS I USALDUSFOND UÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUST CS I USALDUSFOND UÜ
Deciders?
Former deciders
2024 III quarter
Turnover:
Employees: 1
Average salary:
FINFIELD OÜ
......
*
TRUST CS I USALDUSFOND UÜ
Former deciders?
Relations: 3
Turnover 2024: 339 653 €
Employees: 5
Eduards Apens
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5220
Date of birth: ......
Active relations 3
Relations: 8
Turnover 2024: 220 033 €
Employees: 3
Kristjan Mesipuu
★★★★
......
Credit Score: Neutral
Reputation scores: -1232
Date of birth: ......
Active relations 8
Relations: 2
Turnover 2024: 887 199 €
Employees:
Dmitri Iljušin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 2
TRUST CS I USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
FINFIELD OÜ ... - ...
2022
2023
2024
2022
2023
2024
TRUST CS I USALDUSFOND UÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
TRUST CS I USALDUSFOND UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TRUST CS I USALDUSFOND UÜ
GoodwillTRUST CS I USALDUSFOND UÜ
Paid taxes and estimated average salariesTRUST CS I USALDUSFOND UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUST CS I USALDUSFOND UÜ
Sales revenue by countryTRUST CS I USALDUSFOND UÜ
Financial indicators and prognosisTRUST CS I USALDUSFOND UÜ
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
TRUST CS I USALDUSFOND UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRUST CS I USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUST CS I USALDUSFOND UÜ
Reports and assets-liabilities overview 13.11.2024?
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: ...... €
TRUST CS I USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUST CS I USALDUSFOND UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TRUST CS I USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 13.11.2024?
Bailiff's enforcement proceedings MISSING
TRUST CS I USALDUSFOND UÜ
Regulations of the Payment Order Department as of 13.11.2024?
Regulations of the Payment Order Department MISSING
TRUST CS I USALDUSFOND UÜ
Court orders in the register as of 13.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.09.2024
Regulation number: Ä 50214396 / M2
Regulation status has entered into force: 01.09.2024
Date of enforcement of order or additional period: 01.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.08.2024
Regulation number: Ä 50214396 / M1
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 15.08.2024
Määruse olek: Puudused kõrvaldatud
Kandemäärus ex officio
13.12.2023
Regulation number: Ä 50214396 / 2
Regulation status has entered into force: 13.12.2023
Määruse olek: Allkirjastatud
TRUST CS I USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 13.11.2024?
Consumer disputes MISSING
TRUST CS I USALDUSFOND UÜ
Court hearings as of 13.11.2024?
Court hearings MISSING
TRUST CS I USALDUSFOND UÜ
Rulings as of 13.11.2024?
Court settlemets MISSING
TRUST CS I USALDUSFOND UÜ
Notices and announcements as of 13.11.2024?
Announcements MISSING
Marketing
Business network
TRUST CS I USALDUSFOND UÜ
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 CS I USALDUSFOND UÜ
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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