TR MAJAD OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
TR MAJAD OÜ
Former deciders?
Relations: 3
Turnover 2024: 158 737 €
Employees: 1
Toomas Rüütmann
★★★★
......
Credit Score: Borderline
Reputation scores: -2390
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 92 944 €
Employees: 1
Monika Karniol
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2480
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 11 930 €
Employees:
Avo Reiska
★★★★
......
Credit Score: Trustworthy
Reputation scores: 960
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Riina Pello
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 18 343 €
Employees: 1
Helle Moisa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1720
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Argo Hollo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 51
Turnover 2024: 2 502 530 €
Employees: 27
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation scores: 2250
Date of birth: ......
Active relations 51
TR MAJAD OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Oliver Ennok ... - ...
Argo Hollo ... - ...
Helle Moisa ... - ...
Riina Pello ... - ...
Avo Reiska ... - ...
Monika Karniol ... - ...
Toomas Rüütmann ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
TR MAJAD OÜ
Owners?
Former owners
TR MAJAD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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TR MAJAD OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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Finances and assets
TR MAJAD OÜ
Paid taxes and estimated average salariesTR MAJAD OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2014 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TR MAJAD OÜ
Financial raiting: "UNSATISFACTORY" ()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
TR MAJAD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.06.2002 | ...... |
Liabilities and debts
TR MAJAD OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TR MAJAD OÜ
Reports and assets-liabilities overview 07.04.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TR MAJAD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TR MAJAD OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TR MAJAD OÜ
Time-barred and ongoing claims as of 07.04.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TR MAJAD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2014 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TR MAJAD OÜ
Bailiff's enforcement proceedings as of 07.04.2015?
Bailiff's enforcement proceedings MISSING
TR MAJAD OÜ
Regulations of the Payment Order Department as of 07.04.2015?
Regulations of the Payment Order Department MISSING
TR MAJAD OÜ
Court orders in the register as of 07.04.2015?
Court order MISSING
TR MAJAD OÜ
Decisions of the Consumer Disputes Committee as of 07.04.2015?
Consumer disputes MISSING
TR MAJAD OÜ
Court hearings as of 07.04.2015?
Court hearings MISSING
TR MAJAD OÜ
Rulings as of 07.04.2015?
Kohtumäärus tsiviilasjas nr 2-08-59312/86
Viru Maakohus Rakvere kohtumaja
16.03.2015
| Related companies: | MARGEA INVEST OÜ, Pankrotihalduribüroo Ennok OÜ, SEB PANK AS |
| Number of the case: | 2-08-59312/86 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 16.09.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.11.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.03.2015 |
| Entry into force: | 01.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:2.08.59312.7223 |
Kohtumäärus kriminaalasjas nr 1-14-7431/25
Viru Maakohus Rakvere kohtumaja
16.01.2015
| Related companies: | Argo Hollo, Riina Pello, Toomas Rüütmann, ÜHINENUD AUTOKESKUSED AS |
| Number of the case: | 1-14-7431/25 |
| Type of procedure: | Kriminaalasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Väinaste |
| Commencement of the Court case: | 10.09.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.09.2014 |
| Court case category: | Majandusalased süüteod, Majandusalased süüteod |
| Keyword: | - |
| Court decision date: | 16.01.2015 |
| Entry into force: | 16.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2015:1.14.7431.2253 |
Kohtuotsus tsiviilasjas nr 2-09-50944/54
Tartu Ringkonnakohtu tsiviilkolleegium
09.12.2011
| Related companies: | RENALDO INVEST OÜ |
| Number of the case: | 2-09-50944/54 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 07.10.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.05.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.12.2011 |
| Entry into force: | 16.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2011:2.09.50944.38664 |
Kohtumäärus tsiviilasjas nr 2-09-18938/46
Viru Maakohus Rakvere kohtumaja
19.10.2011
| Related companies: | MARGEA INVEST OÜ |
| Number of the case: | 2-09-18938/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 28.04.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.04.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.10.2011 |
| Entry into force: | 28.10.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.18938.32390 |
Kohtuotsus tsiviilasjas nr 2-09-50944/40
Viru Maakohus Rakvere kohtumaja
30.03.2011
| Related companies: | KOBE ASSET 5 OÜ, MARGEA INVEST OÜ, Oliver Ennok, RENALDO INVEST OÜ, Rivo Kaldvee |
| Number of the case: | 2-09-50944/40 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 07.10.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.10.2009 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.03.2011 |
| Entry into force: | 16.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.50944.12100 |
Kohtumäärus tsiviilasjas nr 2-10-43438/11
Viru Maakohus Rakvere kohtumaja
22.11.2010
| Related companies: | LEMIROVA OÜ, MARGEA INVEST OÜ |
| Number of the case: | 2-10-43438/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Sirja Tooming |
| Commencement of the Court case: | 08.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.11.2010 |
| Entry into force: | 14.12.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.43438.42562 |
TR MAJAD OÜ
Notices and announcements as of 07.04.2015?
Announcements MISSING
Marketing
Business network
TR MAJAD 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
TR MAJAD OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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