TRUMPMOVE OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
TRUMPMOVE OÜ
Decision-makers?
Relations: 12
Turnover 2024: 1 531 001 €
Employees:
Andrei Mîrzac
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 12
Relations: 13
Turnover 2024: 9 855 824 €
Employees:
Valeriu Roileanu
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 3540
Date of birth: ......
Active relations 13
*Every member of the management board may represent the private limited company in concluding all transactions.
TRUMPMOVE OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
Andrei Mîrzac ... - ...
Valeriu Roileanu ... - ...
2024
2025
2024
2025
TRUMPMOVE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUMPMOVE OÜ
GoodwillTRUMPMOVE OÜ
Taxes paid and estimated average salariesTRUMPMOVE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUMPMOVE OÜ
Sales revenue by countryTRUMPMOVE OÜ
Financial indicators and prognosisTRUMPMOVE 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
TRUMPMOVE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRUMPMOVE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUMPMOVE OÜ
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUMPMOVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRUMPMOVE OÜ
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
TRUMPMOVE OÜ
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
TRUMPMOVE OÜ
Court orders in the register as of 10.01.2025?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
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Court hearings as of 10.01.2025?
Court hearings MISSING
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Rulings as of 10.01.2025?
Court settlemets MISSING
TRUMPMOVE OÜ
Notices and announcements as of 10.01.2025?
Announcements MISSING
Marketing
Business network
TRUMPMOVE 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
TRUMPMOVE 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 found.
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