TRE HOLDINGS OÜ - 10735056 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRE HOLDINGS OÜ

Summary report

Date of report 09.01.2025

TRE HOLDINGS OÜ
10735056 - Deleted (27.10.2022)
Founded in 16.01.2001
Fixed capital 2,556 €

Former names

  • OÜ Animer
  • TRE Holdings OÜ
VAT  
EE100672419 (end 03.07.2018)
start end
01.03.2001 16.03.2008
12.07.2011 30.11.2011
11.10.2016 03.07.2018

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  • muu tegevus

TRE HOLDINGS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.74

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Employees and salaries

TRE HOLDINGS OÜ

Number of employees and estimated average salaries
?

TRE HOLDINGS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRE HOLDINGS OÜ

Former decision-makers
?

Kaia Järg

Relations:
Turnover:
Employees:
Kaia Järg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kadri Järg

Relations:
Turnover:
Employees:
Kadri Järg
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andro Raik

Relations: 1
Turnover:
Employees:
Andro Raik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Activities of housing associations

Sergei Anissimov

Relations: 1
Turnover 2024: 36 €
Employees:
Sergei Anissimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 130

Date of birth: ......

Active relations 1

Real Estate Rental

Kaupo Meier

Relations: 66
Turnover 2024: 7 312 631 €
Employees: 122
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 2260

Date of birth: ......

Active relations 65

Activities of Legal OfficesLegal actionsPainting and glazingAccountingRental of passenger carsReal Estate RentalCarriage of passengers

Erki Pints

Relations:
Turnover:
Employees:
Erki Pints
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Triin Pints

Relations:
Turnover:
Employees:
Triin Pints
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRE HOLDINGS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.08
..................
0.02
..................
0.01
..................
0.01
..................
!
..................

Finances and assets

TRE HOLDINGS OÜ

Taxes paid and estimated average salaries

TRE HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................

TRE HOLDINGS OÜ

Financial indicators and prognosis

TRE HOLDINGS OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

TRE HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 04.09.2018 ......
2016 01.01.2016–31.12.2016 19.12.2017 ......
2015 01.01.2015–31.12.2015 13.01.2016 ......
2014 01.01.2014–31.12.2014 15.01.2015 ......
2013 01.01.2013–31.12.2013 12.05.2014 ......
2012 01.01.2012–31.12.2012 12.05.2014 ......
2011 01.01.2011–31.12.2011 12.05.2014 ......
2010 01.01.2010–31.12.2010 03.05.2011 ......
2009 01.01.2009–31.12.2009 15.06.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 09.04.2008 ......
2006 01.01.2006–31.12.2006 05.06.2007 ......
2005 01.01.2005–31.12.2005 22.03.2006 ......
2004 01.01.2004–31.12.2004 02.11.2005 ......
2003 01.01.2003–31.12.2003 12.01.2005 ......
2002 01.01.2002–31.12.2002 12.01.2005 ......
2001 01.01.2001–31.12.2001 12.01.2005 ......

Liabilities and debts

TRE HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRE HOLDINGS OÜ

Reports and assets-liabilities overview 27.10.2022
?
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: ...... €

TRE HOLDINGS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRE HOLDINGS OÜ

Debt by type 08.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

TRE HOLDINGS OÜ

Time-barred and ongoing claims as of 27.10.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRE HOLDINGS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......

TRE HOLDINGS OÜ

Bailiff's enforcement proceedings as of 27.10.2022
?

Bailiff's enforcement proceedings MISSING

TRE HOLDINGS OÜ

Regulations of the Payment Order Department as of 27.10.2022
?

Regulations of the Payment Order Department MISSING

TRE HOLDINGS OÜ

Court orders in the register as of 27.10.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.10.2022

Regulation number: Ä 10159129 / 8

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 27.10.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.09.2022

Regulation number: Ä 10159129 / 7

Regulation status has entered into force: 26.10.2022

Date of enforcement of order or additional period: 27.10.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

19.01.2022

Regulation number: Ä 10159129 / M6

Regulation status has entered into force: 19.01.2022

Date of enforcement of order or additional period: 19.01.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2021

Regulation number: Ä 10159129 / M5

Regulation status has entered into force: 13.07.2021

Date of enforcement of order or additional period: 13.07.2021

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

13.07.2021

Regulation number: Ä 10159129 / M4

Regulation status has entered into force: 13.07.2021

Date of enforcement of order or additional period: 13.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.04.2021

Regulation number: Ä 10159129 / M3

Regulation status has entered into force: 13.07.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Tühistatud

TRE HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 27.10.2022
?

Consumer disputes MISSING

TRE HOLDINGS OÜ

Court hearings as of 27.10.2022
?

Court hearings MISSING

TRE HOLDINGS OÜ

Rulings as of 27.10.2022
?

Court settlemets MISSING

TRE HOLDINGS OÜ

Notices and announcements as of 27.10.2022
?
Logo

Company deletion warning notice

19.01.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.01.2022
Avaldamise lõpp: 20.07.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TRE Holdings OÜ (registrikood: 10735056) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10159129 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1874871

Marketing

Business network

TRE HOLDINGS OÜ

 Business network
CREDIT 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

TRE HOLDINGS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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