TRASSID OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
TRASSID OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Urmas Jool
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andres Valgerist
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
10
Turnover 2024:
345 576 €
Employees:
3
Allan Valgerist
★★★★
......
Credit Score: Neutral
Reputation score: 4660
Date of birth: ......
Active relations 10
Relations:
5
Turnover:
Employees:
2
Ülli Kastepõld
★★★★
......
Credit Score: Borderline
Reputation score: -9670
Date of birth: ......
Active relations 5
TRASSID OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Ülli Kastepõld
... - ...
Allan Valgerist
... - ...
Agu Peebu
... - ...
Andres Valgerist
... - ...
Urmas Jool
... - ...
Maarja Kivi
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TRASSID OÜ
Owners?
Former owners
TRASSID OÜ
Other related parties?
Former other persons
Finances and assets
TRASSID OÜ
Taxes paid and estimated average salariesTRASSID OÜ
Financial indicators and prognosisTRASSID OÜ
Financial raiting: "VERY GOOD" (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
TRASSID OÜ
Annual reportsLiabilities and debts
TRASSID OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRASSID OÜ
Reports and assets-liabilities overview 12.05.2014?
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: ...... €
TRASSID OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRASSID OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TRASSID OÜ
Time-barred and ongoing claims as of 12.05.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRASSID OÜ
Bailiff's enforcement proceedings as of 12.05.2014?
Bailiff's enforcement proceedings MISSING
TRASSID OÜ
Regulations of the Payment Order Department as of 12.05.2014?
Regulations of the Payment Order Department MISSING
TRASSID OÜ
Court orders in the register as of 12.05.2014?
Court order MISSING
TRASSID OÜ
Decisions of the Consumer Disputes Committee as of 12.05.2014?
Consumer disputes MISSING
TRASSID OÜ
Court hearings as of 12.05.2014?
Court hearings MISSING
TRASSID OÜ
Rulings as of 12.05.2014?
Kohtuotsus tsiviilasjas nr 2-11-57126/5
Tartu Maakohus Tartu kohtumaja
25.01.2012
| Related companies: | |
| Number of the case: | 2-11-57126/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 16.11.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.11.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.01.2012 |
| Entry into force: | 25.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.11.57126.3393 |
Kohtumäärus tsiviilasjas nr 2-11-6041/9
Tartu Maakohus Tartu kohtumaja
14.06.2011
| Related companies: | TREF NORD AS |
| Number of the case: | 2-11-6041/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 15.02.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.02.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 14.06.2011 |
| Entry into force: | 27.07.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.11.6041.21162 |
Kohtuotsus tsiviilasjas nr 2-10-58595/20
Tartu Maakohus Tartu kohtumaja
13.04.2011
| Related companies: | TEEARU GRUPP OÜ |
| Number of the case: | 2-10-58595/20 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 24.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.11.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.04.2011 |
| Entry into force: | 14.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.58595.14066 |
TRASSID OÜ
Notices and announcements as of 12.05.2014?
Announcements MISSING
Marketing
Business network
TRASSID 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
TRASSID OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.