Copy to clipboard

Trevex Audit OÜ

Private limited company

  • 10916272
  • Harju maakond, Harku vald, Ilmandu küla, Kadaka tee 34-2, 76904

Company Trevex Audit OÜ has been registered on 16/12/2002. The status of the company is Active.

The net sales for 2024 were 0 euros. The profit margin for 2024 is nan%. It has decreased compared to 2023

The company's activity is Business and other management consultancy activities.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Trevex Audit OÜ

Previous and other name(s)

Osaühing LAIRON CAPITAL

TREVEX AUDIT OÜ

Company type

Private limited company

Registration number

10916272

D-U-N-S number

367907818

Registered

Dec 16, 2002 over 23 years ago

Registered capital

2,556 EUR

Status

Active

Contact data

Physical address

Harju maakond, Harku vald, Ilmandu küla, Kadaka tee 34-2, 76904

E-mail address

trevexaudit@hot.ee

Telephone

+372 6096676

Mobile phone

+372 5090267

Quarterly taxes paid

Source: Estonian Tax and Customs Board

Responsible persons

Name Personal ID / Date of birth Role From
Andrus Treier 37403×××××× Management board member Oct 10, 2003

Source: Estonian Business Registry (RIK)

Representation rights

  • Every member of the Management Board may represent the private limited company in concluding all transactions.

Source: Estonian Business Registry (RIK)

Shareholders, supervisory board and other persons

D&B Risk Analytics Compliance Intelligence

D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.

Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.

Financial information

  2024   2023   2022   2021
Revenue 0 0 0 0
Net profit (loss) 0 0 0 0
No of employees 0 0 0 0

What are the company's liabilities, current assets, equity and balance volume?

Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.

More information
can be found in

Dun & Bradstreet Finance Analytics