TRUMPMOVE OÜ
Date of report 08.10.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TRUMPMOVE OÜ
Decision-makers?
Former decision-makers
Dmitri Schmidt
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 30
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TRUMPMOVE OÜ
Former decision-makers?
Andrei Mîrzac
★★☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Valeriu Roileanu
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
TRUMPMOVE OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Moldova, Republic of
2024
2025
2024
2025
TRUMPMOVE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUMPMOVE OÜ
Taxes paid and estimated average salariesTRUMPMOVE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUMPMOVE OÜ
Financial indicators and prognosisTRUMPMOVE OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 08.10.2025?
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: ...... €
TRUMPMOVE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUMPMOVE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRUMPMOVE OÜ
Bailiff's enforcement proceedings as of 08.10.2025?
Bailiff's enforcement proceedings MISSING
TRUMPMOVE OÜ
Regulations of the Payment Order Department as of 08.10.2025?
Regulations of the Payment Order Department MISSING
TRUMPMOVE OÜ
Court orders in the register as of 08.10.2025?
Court order MISSING
TRUMPMOVE OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2025?
Consumer disputes MISSING
TRUMPMOVE OÜ
Court hearings as of 08.10.2025?
Court hearings MISSING
TRUMPMOVE OÜ
Rulings as of 08.10.2025?
Court settlemets MISSING
TRUMPMOVE OÜ
Notices and announcements as of 08.10.2025?
Notice of liquidation proceedings of a private limited company
01.09.2025
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.