TROPHYCOIN OÜ
Date of report 20.09.2024
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Employees and salaries
TROPHYCOIN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TROPHYCOIN OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Andrei Intsiaresny
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 20
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Hanna Karman
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 20
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Ruslan Huzau
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 20
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TROPHYCOIN OÜ
Former deciders?
Relations: 4
Turnover 2024: 3 803 €
Employees:
Pavel Filippov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 4
TROPHYCOIN OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Belarus
2023
2024
2023
2024
TROPHYCOIN OÜ
Owners?
Former owners
TROPHYCOIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TROPHYCOIN OÜ
GoodwillTROPHYCOIN OÜ
Paid taxes and estimated average salariesTROPHYCOIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TROPHYCOIN OÜ
Sales revenue by business areaTROPHYCOIN OÜ
Sales revenue by countryTROPHYCOIN OÜ
Financial indicators and prognosisTROPHYCOIN OÜ
Real estate as of 20.09.2024Real estate MISSING
TROPHYCOIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TROPHYCOIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TROPHYCOIN OÜ
Reports and assets-liabilities overview 20.09.2024?
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: ...... €
TROPHYCOIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TROPHYCOIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
TROPHYCOIN OÜ
Bailiff's enforcement proceedings as of 20.09.2024?
Bailiff's enforcement proceedings MISSING
TROPHYCOIN OÜ
Regulations of the Payment Order Department as of 20.09.2024?
Regulations of the Payment Order Department MISSING
TROPHYCOIN OÜ
Court orders in the register as of 20.09.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.09.2024
Regulation number: Ä 50224015 / M2
Regulation status has entered into force: 08.09.2024
Date of enforcement of order or additional period: 08.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50224015 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Määruse olek: Jõustunud
TROPHYCOIN OÜ
Decisions of the Consumer Disputes Committee as of 20.09.2024?
Consumer disputes MISSING
TROPHYCOIN OÜ
Court hearings as of 20.09.2024?
Court hearings MISSING
TROPHYCOIN OÜ
Rulings as of 20.09.2024?
Court settlemets MISSING
TROPHYCOIN OÜ
Notices and announcements as of 20.09.2024?
Announcements MISSING
Marketing
Business network
TROPHYCOIN 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
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Beneficiaries network
TROPHYCOIN OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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