T. Trefilovos individuali įmonė
Company details
Legal status
ActiveCompany ID
VAT code
Incorporation date
12/08/2014Company's manager/representative
Share capital
-Activity
Accounting, bookkeeping and auditing activities; tax consultancyContacts
Company registration address
D
LowReliability
D - Low
Fair Business loans
Borrow for business up to 50 000 € without collateralApply for a loan
Number of employees
1
-1 ** during past year
Average wage
No data available
0 € ** during past year
Debts
0.00 €
-15.11 € ** during past year
0 %Turnover
No data availableCredit report
25
Data sourcesBusiness linkages
2
LinkagesMonitoring
77
Changes during the yearSimilar companies
165
Similar companiesCompany's value
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EstimatedT. Trefilovos individuali įmonė related persons
Name, Surname  | Title | Start date | End date | Linkages |
|---|---|---|---|---|
Aleksandr Trefilov | Director | 20/06/2018 | - | 1 |
T. Trefilovos individuali įmonė financial ratios
EBITDA margin (%)
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| Indicator |
|---|
| Turnover (€) |
| Sales per employee (€) |
| Profit before tax (€) |
| Net Profit (€) |
| Profit per employee (€) |
| Total profitability (%) |
| Net profitability (%) |
| Equity (€) |
| Amounts Payable And Liabilities (€) |
| Non-current Assets (€) |
| CurrentAssets (€) |
| Working capital requirement |
| Debt-to-equity ratio |
| EBITDA margin (%) |
| EBITDA (€) |
| EBIT margin (%) |
| EBIT (€) |
| 2022 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2023 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| 2024 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
Register and
explore Okredo data| 2024 |
|---|
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
| - |
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Turnover (€)
-Sales per employee (€)
-Profit before tax (€)
-Net Profit (€)
-Profit per employee (€)
-Total profitability (%)
-Net profitability (%)
-Equity (€)
-Amounts Payable And Liabilities (€)
-Non-current Assets (€)
-CurrentAssets (€)
-Credit history
No. of unpaid debts
Register and
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Premium users: 1.00 credit
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date / Payment date | Debt type |
|---|---|---|---|
- | - | - | - |
Sodra debt
STI debtCourts
Defendant
(1)
Plaintiff
(5)
3rd party
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
2024-02-13e2-447-588/20242-10-3-01765-2023-2 | Plaintiff:UAB "Ignitis" Defendant:T. Trefilovos individuali įmonė | Reason: Dėl skolos, palūkanų, bylinėjimosi išlaidų priteisimo Decision: Ieškinys patenkintas (visiškai) | Plungės apylinkės teismas | 1 |  |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
2025-02-25eL2-9592-1144/20252-06-3-01833-2025-5 | Creditor:T. Trefilovos individuali įmonė Debtor:UAB "Sepo novus" | Reason: Dėl piniginio reikalavimo atsiradusio iš sutarties Decision: Atsisakyta priimti pareiškimą | Kauno apylinkės teismas | 1 | |
2024-10-30eL2-32788-1168/20242-10-3-00974-2024-4 | Creditor:T. Trefilovos individuali įmonė Debtor:UAB "Sepo novus" | Reason: Dėl piniginio reikalavimo atsiradusio iš sutarties Decision: Atsisakyta priimti pareiškimą | Vilniaus miesto apylinkės teismas | 1 | |
2024-06-12e2A-231-368/20242-47-3-00582-2023-8 | Plaintiff:T. Trefilovos individuali įmonė Defendant:MB "555 investicijos" | Reason: dėl apskaitos prietaisų rodmenų suderinimo aktų pripažinimo negaliojančiais)
(dėl Telšių apylinkės teismo Telšių rūmų 2024-02-27 sprendimo ir 2024-03-21 papildomo sprendimo) Decision: Sprendimas paliktas nepakeistas, o skundas atmestas | Šiaulių apygardos teismas | 2 | |
2024-03-21e2-18-671/20242-47-3-00582-2023-8 | Plaintiff:T. Trefilovos individuali įmonė Defendant:MB "555 investicijos" | Reason: DĖL SPRENDIMO UŽ AKIŲ PERŽIŪRĖJIMO Decision: Ieškinys atmestas | Telšių apylinkės teismas | 5 | |
2023-11-21e2-4463-671/20232-47-3-00582-2023-8 | Plaintiff:T. Trefilovos individuali įmonė Defendant:MB "555 investicijos" | Reason: DĖL SPRENDIMO UŽ AKIŲ PERŽIŪRĖJIMO Decision: - | Telšių apylinkės teismas | 3 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
ESG data
Energy performance of the company's head office building
Energy efficiency
Vehicles
Company's eco score according CO² of vehicle fleet
<120
120 - 140
140 - 155
155 - 170
170 - 190
190 - 255
255+
Not determinedMaximum environmental friendliness
Lowest environmental friendliness
Vehicles
CLASS
AMOUNT
(<120)
(120 - 140)
(140 - 155)
(155 - 170)
(170 - 190)
(190 - 255)
(255+)
(Not determined)Total
1
Eco score | Brand, model | Category | Engine capacity | Fuel |
|---|---|---|---|---|
152 | VOLVO XC90First registration: 14/07/2016 | Passenger car | 1,969.00 cm³ | Diesel |
Trademarks
Company registered trademarks
No trademarks found
Public data
Govermental support
Institution | Support measure |
|---|---|
 | Subsidies to preserve work places |
| Subsidies for downtime in 2020 |
 | ILTE business promotion measures (subsidies, compensations) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2020 |
| ILTE business promotion measures (guarantees provided) in 2021 |
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Data source | Information |
|---|---|
| Redundancy of employees group (number of employees notified, date of announcement) |
 | Tax inspectorate information on payments in cash |
 | Public procurement office information on unreliable suppliers |
| Public procurement office information on those that supplied false data |
| Public procurement office information on possible disqualification from public procurement procedures |
Register and
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Data source | Information |
|---|---|
 | Data from the B2Lithuania database of exporters |
| The biggest taxpayers in 2021 |
| Top taxpayers in 2021 excluding excise duties and VAT. |
| Top personal income tax payers in 2021 |
| Top taxpayers for corporate income tax in 2021 |
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The company has no records of any licenses', permits, certificates, or other licensing documents issued.
Public procurement
No. of won tenders
0* during past yearTotal value of contracts
0 €Number of announced tenders
0* during past yearTotal value of contracts
0 €Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
Date | Procurer/contractor | Amount | Project |
|---|---|---|---|
- | - | - | - |
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1Description
About T. Trefilovos individuali įmonė
T. Trefilovos individuali įmonė was established in 12/08/2014, its legal status according to data of Registry of Legal Entities is Active.Main activity of the company according NACE2 classification – Accounting, bookkeeping and auditing activities; tax consultancy, 69.20.00. Company's representation right – Sole representation.
Attention – the company has not submitted annual financial reporting documents to the registrar for more than 12 months. According to SODRA company has 1 employee. T. Trefilovos individuali įmonė is registered at – Palanga, Maironio g. 20-5.
Business objectives of the company as officially recorded in the Register of Legal Entities: Nuostatuose numatytos veiklos organizavimas ir pelno siekimas. Įmonė, siekdama savo tikslų, turi teisę užsiimti bet kokia ūkine-komercine veikla, kuri nepažeidžia Lietuvos Respublikos įstatymų. Įmonės veiklos sritys: transporto paslaugos; kita, aukščiau nepaminėta ir Lietuvos Respublikos įstatymų nedraudžiama veikla (no translation available)
All data about T. Trefilovos individuali įmonė is up to date and consistent with the primary data source.