TRASSID OÜ - 11077939 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TRASSID OÜ

Former decision-makers
?
Maarja Kivi
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Urmas Jool
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Valgerist
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Agu Peebu
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Allan Valgerist
★★★★

......

Credit Score: Neutral

Reputation score: 4660

Date of birth: ......

Active relations 10

Ülli Kastepõld
★★★★

......

Credit Score: Borderline

Reputation score: -9670

Date of birth: ......

Active relations 5

TRASSID OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.19
..................
!
..................
0.19
..................
0.19
..................
0.01
..................

TRASSID OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.19
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.99
..................
0.01
..................

Finances and assets

TRASSID OÜ

Taxes paid and estimated average salaries

TRASSID OÜ

Financial indicators and prognosis

TRASSID 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 reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 29.04.2010 ......
2008 01.01.2008–31.12.2008 20.02.2009 ......
2007 01.01.2007–31.12.2007 28.03.2008 ......
2006 01.01.2006–31.12.2006 05.04.2007 ......
2005 01.01.2005–31.12.2005 17.04.2006 ......

Liabilities and debts

TRASSID OÜ

Credit score history and prognosis
Recommended 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
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


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

TRASSID OÜ

Debt by type 19.03.2025
?
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 ...... € ...... € ...... €
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:
......
...... €
Time-barred
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
?
Logo

Kohtuotsus tsiviilasjas nr 2-11-57126/5

Tartu Maakohus Tartu kohtumaja

25.01.2012
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

Logo

Kohtumäärus tsiviilasjas nr 2-11-6041/9

Tartu Maakohus Tartu kohtumaja

14.06.2011
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

Logo

Kohtuotsus tsiviilasjas nr 2-10-58595/20

Tartu Maakohus Tartu kohtumaja

13.04.2011
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 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
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Beneficiaries network

TRASSID OÜ

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

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Neutral

Positive

Negative

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