STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TRIOÄRIGRUPP OÜ

Summary report

Date of report 18.05.2024

TRIOÄRIGRUPP OÜ
10863222 - Deleted (24.01.2008)
Founded in 29.04.2002
Fixed capital -

Former names

  • OSAÜHING TRIOÄRIGRUPP
VAT  
EE100858110 (end 31.08.2005)
start end
28.10.2003 31.08.2005
VAT  
EE100757279
start end
01.06.2002 31.07.2003

Add TRIOÄRIGRUPP OÜ data to your system

download JSON download CSV

Add TRIOÄRIGRUPP OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

TRIOÄRIGRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted !

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

Deciders and beneficiaries

TRIOÄRIGRUPP OÜ

Former deciders
?

Külli Niinoja

Relations: 35
Turnover:
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4770

Date of birth: ......

Active relations 35

Rental and operating of own or leased real estateManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other legal activitiesOther business support service activities n.e.c.Retail sale via mail order houses or via InternetPhotocopying, document preparation and other specialised office support activities

Paul Kristjan Lilje

Relations: 2
Turnover:
Employees:
Paul Kristjan Lilje
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -440

Date of birth: ......

Active relations 2

Retail sale via mail order houses or via InternetBusiness and other management consultancy activities

Kristjan Ani

Relations: 2
Turnover:
Employees:
Kristjan Ani
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3380

Date of birth: ......

Active relations 2

Construction of residential and non-residential buildingsBuying and selling of own real estate

TRIOÄRIGRUPP OÜ

History of right of representation
?
Field
Business age
5y
Beneficial country:
et
 
Kristjan Ani ... - ...
Külli Niinoja ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

TRIOÄRIGRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.60
..................
0.18
..................

TRIOÄRIGRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.18
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.18
..................

Finances and assets

TRIOÄRIGRUPP OÜ

Paid taxes and estimated average salaries

TRIOÄRIGRUPP OÜ

Sales revenue by business area

TRIOÄRIGRUPP OÜ

Real estate as of 24.01.2008

Real estate MISSING

TRIOÄRIGRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 03.03.2004 ......
2002 01.01.2002–31.12.2002 06.11.2003 ......

Liabilities and debts

TRIOÄRIGRUPP OÜ

Reports and assets-liabilities overview 24.01.2008
?
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: ...... €

TRIOÄRIGRUPP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TRIOÄRIGRUPP OÜ

Court orders in the register as of 24.01.2008
?
Logo

ÄS § 60 lg 3 alusel kandemäärus

20.10.2007

Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 65014 / 4

Regulation status has entered into force: 18.01.2008

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.03.2006

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 65014 / M2

Regulation status has entered into force: 26.05.2006

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.03.2006

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 65014 / M2

Regulation status has entered into force: 26.05.2006

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

31.10.2005

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 65014 / M1

Regulation status has entered into force: 31.10.2005

Määruse olek: Jõustunud

TRIOÄRIGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2008
?

Consumer disputes MISSING

TRIOÄRIGRUPP OÜ

Court hearings as of 24.01.2008
?

Court hearings MISSING

TRIOÄRIGRUPP OÜ

Rulings as of 24.01.2008
?

Court settlemets MISSING

TRIOÄRIGRUPP OÜ

Notices and announcements as of 24.01.2008
?

Announcements MISSING

Marketing

Business network

TRIOÄRIGRUPP 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

TRIOÄRIGRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events