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Summary reportTRUST FINANCE OÜ
Date of report 21.09.2024
TRUST FINANCE OÜ
10917722 - Deleted (23.02.2016)
Founded in 20.12.2002
Fixed capital 2 556 €
Former names
- Osaühing Trust Finance
VAT
EE100984822 (end 16.11.2012)
start | end |
---|---|
02.08.2005 | 16.11.2012 |
keywords
- hostelid
TRUST FINANCE OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.99
As if 23.02.2016 Deleted 0.99
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Employees and salaries
TRUST FINANCE OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRUST FINANCE OÜ
Former deciders?
Relations: 9
Turnover 2024: 369 402 €
Employees: 2
Kalev Sakjas
★★★★
......
Credit Score: Borderline
Reputation scores: -27180
Date of birth: ......
Active relations 9
54 followers
Relations: 4
Turnover 2024: 1 055 806 €
Employees: 3
Heijo Roose
★★★★
......
Credit Score: Problematic
Reputation scores: -132550
Date of birth: ......
Active relations 4
0 followers
TRUST FINANCE OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
13y
Beneficial country:
et
Heijo Roose ... - ...
Kalev Sakjas ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TRUST FINANCE OÜ
Owners?
Former owners
TRUST FINANCE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TRUST FINANCE OÜ
Paid taxes and estimated average salariesTRUST FINANCE OÜ
Sales revenue by business areaTRUST FINANCE OÜ
Financial indicators and prognosisTRUST FINANCE OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
TRUST FINANCE OÜ
Real estate as of 23.02.2016Real estate MISSING
TRUST FINANCE OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2009 | 01.01.2009–31.12.2009 | 28.02.2011 | ...... |
2008 | 01.01.2008–31.12.2008 | 07.10.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 19.09.2008 | ...... |
2006 | 01.01.2006–31.12.2006 | 22.10.2007 | ...... |
2005 | 01.01.2005–31.12.2005 | 22.10.2007 | ...... |
2004 | 01.01.2004–31.12.2004 | 22.10.2007 | ...... |
2003 | 01.01.2003–31.12.2003 | 22.10.2007 | ...... |
Liabilities and debts
TRUST FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TRUST FINANCE OÜ
Reports and assets-liabilities overview 23.02.2016?
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: ...... €
TRUST FINANCE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
...... | ...... |
TRUST FINANCE OÜ
Debt by type 20.09.2024?
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 | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Funded pension | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
WATER RESOURCE FEE | ...... € | ...... € | ...... € | ETCB | |
WATER POLLUTION CHARGE | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TRUST FINANCE OÜ
Time-barred and ongoing claims as of 23.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRUST FINANCE OÜ
Bailiff's enforcement proceedings as of 23.02.2016?
Bailiff's enforcement proceedings MISSING
TRUST FINANCE OÜ
Regulations of the Payment Order Department as of 23.02.2016?
Regulations of the Payment Order Department MISSING
TRUST FINANCE OÜ
Court orders in the register as of 23.02.2016?
Court order MISSING
TRUST FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2016?
Consumer disputes MISSING
TRUST FINANCE OÜ
Court hearings as of 23.02.2016?
Court hearings MISSING
TRUST FINANCE OÜ
Rulings as of 23.02.2016?
Court settlemets MISSING
TRUST FINANCE OÜ
Notices and announcements as of 23.02.2016?
Notice of service of a decision of the registration department of a court
06.01.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.01.2016
Avaldamise lõpp: 06.07.2016
Avaldamise lõpp: 06.07.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Osaühing Trust Finance (registrikood: 10917722), avalikult kätte 20.11.2015 määruse nr Ä 10069535 / 7 väljavõtte:
Kohus toimetab isikule, Osaühing Trust Finance (registrikood: 10917722), avalikult kätte 20.11.2015 määruse nr Ä 10069535 / 7 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10069535 / 7 väljavõte:
Kustutada Osaühing Trust Finance (registrikood 10917722) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002322061.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 898569
Marketing
Business network
TRUST FINANCE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TRUST FINANCE OÜ
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Monitoring events
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