TRUSTBAU OÜ
Date of report 08.10.2025
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Employees and salaries
Deciders and beneficiaries
TRUSTBAU OÜ
Decision-makers?
Lev Anissimov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Mahmut Saitgarejev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
TRUSTBAU OÜ
History of right of representation?
Field
Public Sector
Business age
0y
Beneficial country:
Estonia
Lev Anissimov
... - ...
Mahmut Saitgarejev
... - ...
2025
2025
TRUSTBAU OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TRUSTBAU OÜ
GoodwillTRUSTBAU OÜ
Taxes paid and estimated average salariesTRUSTBAU OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRUSTBAU OÜ
Sales revenue by countryTRUSTBAU OÜ
Financial indicators and prognosisTRUSTBAU 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
TRUSTBAU OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRUSTBAU OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRUSTBAU 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: ...... €
TRUSTBAU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRUSTBAU OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
TRUSTBAU OÜ
Bailiff's enforcement proceedings as of 08.10.2025?
Bailiff's enforcement proceedings MISSING
TRUSTBAU OÜ
Regulations of the Payment Order Department as of 08.10.2025?
Regulations of the Payment Order Department MISSING
TRUSTBAU OÜ
Court orders in the register as of 08.10.2025?
Puuduste kõrvaldamise määrus
26.06.2025
Regulation number: Ä 50285703 / M1
Regulation status has entered into force: 25.06.2025
Date of enforcement of order or additional period: 02.07.2025
Regulation status: Puudused kõrvaldatud
TRUSTBAU OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2025?
Consumer disputes MISSING
TRUSTBAU OÜ
Court hearings as of 08.10.2025?
Court hearings MISSING
TRUSTBAU OÜ
Rulings as of 08.10.2025?
Court settlemets MISSING
TRUSTBAU OÜ
Notices and announcements as of 08.10.2025?
Announcements MISSING
Marketing
Business network
TRUSTBAU 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
TRUSTBAU 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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