TRIMO INVESTMENTS OÜ - 11105222 | ScoreStorybook | Print Summary Report

keywords

  • finantseerimisasutusena tegutsemine
  • kinnisvara rentimine

Employees and salaries

TRIMO INVESTMENTS OÜ

Number of employees and estimated average salaries
?

TRIMO INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TRIMO INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Piret Punt
★★★★

......

Credit Score: Risky

Reputation score: 310

Date of birth: ......

Active relations 22


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TRIMO INVESTMENTS OÜ

Former decision-makers
?
Naresh Mody
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Piret Punt
★★★★

......

Credit Score: Risky

Reputation score: 310

Date of birth: ......

Active relations 22

TRIMO INVESTMENTS OÜ

History of right of representation
?
Real Estate
20y
Estonia
 
Piret Punt ... - ...
Piret Punt ... - ...
Naresh Mody ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

TRIMO INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.99
..................
33%
!
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.99
..................
0.01
..................
!
..................
0.01
..................
0.99
..................
0.99
..................
!
..................
0.99
..................
!
..................

TRIMO INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRIMO INVESTMENTS OÜ

Taxes paid and estimated average salaries

TRIMO INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2021 IV* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRIMO INVESTMENTS OÜ

Sales revenue by business area

TRIMO INVESTMENTS OÜ

Financial indicators and prognosis

TRIMO INVESTMENTS OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TRIMO INVESTMENTS OÜ

Real estate as of 24.02.2025

Active and unactive real estate

igon R......
igon V......
igon V......
igon M......
igon M......

TRIMO INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.12.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 23.04.2021 ......
2018 01.01.2018–31.12.2018 23.04.2021 ......
2017 01.01.2017–31.12.2017 27.08.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 17.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

TRIMO INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRIMO INVESTMENTS OÜ

Reports and assets-liabilities overview 24.02.2025
?
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: ...... €

TRIMO INVESTMENTS 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: ...... €

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

TRIMO INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRIMO INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 24.02.2025
?

Bailiff's enforcement proceedings MISSING

TRIMO INVESTMENTS OÜ

Regulations of the Payment Order Department as of 24.02.2025
?

Regulations of the Payment Order Department MISSING

TRIMO INVESTMENTS OÜ

Court orders in the register as of 24.02.2025
?
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Aruandetrahvimäärus

01.11.2023

Regulation number: Ä 20028394 / M8

Regulation status has entered into force: 01.11.2023

Regulation status: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 20028394 / M7

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

20.04.2021

Regulation number: Ä 20028394 / M6

Regulation status has entered into force: 22.04.2021

Date of enforcement of order or additional period: 20.04.2021

Regulation status: Puudused kõrvaldatud


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Määruse avalik kättetoimetamine AT-s

26.01.2021

Regulation number: Ä 20028394 / M5

Regulation status has entered into force: 26.01.2021

Date of enforcement of order or additional period: 26.01.2021

Regulation status: Jõustunud


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Eitav kandemäärus: puudused kõrvaldamata

14.01.2021

Regulation number: Ä 20028394 / 10

Regulation status has entered into force: 25.02.2021

Date of enforcement of order or additional period: 01.03.2021

Regulation status: Jõustunud


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Puuduste kõrvaldamise määrus

21.12.2020

Regulation number: Ä 20028394 / M4

Regulation status has entered into force: 21.12.2020

Date of enforcement of order or additional period: 21.12.2020

Regulation status: Jõustunud


TRIMO INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 24.02.2025
?

Consumer disputes MISSING

TRIMO INVESTMENTS OÜ

Court hearings as of 24.02.2025
?

Court hearings MISSING

TRIMO INVESTMENTS OÜ

Rulings as of 24.02.2025
?
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Kohtumäärus tsiviilasjas nr 2-13-2119/32

Tartu Maakohus Jõgeva kohtumaja

07.09.2021
Number of the case: 2-13-2119/32
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 15.01.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.06.2016
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 07.09.2021
Entry into force: 09.10.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2021:2.13.2119.17959

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Kohtumäärus tsiviilasjas nr 2-15-15437/69

Tartu Ringkonnakohtu tsiviilkolleegium

25.10.2017
Number of the case: 2-15-15437/69
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 15.10.2015
Type of procedure: -
Commencement of proceedings: 28.09.2017
Court case category: Täitmine
Keyword: -
Court decision date: 25.10.2017
Entry into force: 20.12.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2017:2.15.15437.26087

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Kohtumäärus tsiviilasjas nr 2-15-15437/70

Tartu Ringkonnakohtu tsiviilkolleegium

25.10.2017
Number of the case: 2-15-15437/70
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 15.10.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 28.09.2017
Court case category: Täitmine
Keyword: -
Court decision date: 25.10.2017
Entry into force: 20.12.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2017:2.15.15437.26085

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Kohtuotsus tsiviilasjas nr 2-15-15437/57

Tartu Ringkonnakohtu tsiviilkolleegium

29.05.2017
Number of the case: 2-15-15437/57
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson
Commencement of the Court case: 15.10.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.10.2016
Court case category: Täitmine
Keyword: -
Court decision date: 29.05.2017
Entry into force: 29.06.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2017:2.15.15437.13268

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Kohtumäärus tsiviilasjas nr 2-15-15437/12

Tartu Ringkonnakohtu tsiviilkolleegium

08.03.2016
Number of the case: 2-15-15437/12
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Viivi Tomson
Commencement of the Court case: 15.10.2015
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 02.02.2016
Court case category: Täitmine
Keyword: -
Court decision date: 08.03.2016
Entry into force: 08.03.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2016:2.15.15437.17422

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Kohtuotsus tsiviilasjas nr 2-15-14594/13

Pärnu Maakohus Kuressaare kohtumaja

28.12.2015
Number of the case: 2-15-14594/13
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Reena Undrest
Commencement of the Court case: 01.10.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.10.2015
Court case category: Täitmine
Keyword: -
Court decision date: 28.12.2015
Entry into force: 16.02.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2015:2.15.14594.31025

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Kohtumäärus tsiviilasjas nr 2-14-58122/43

Tartu Maakohus Tartu kohtumaja

24.03.2015
Number of the case: 2-14-58122/43
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 29.09.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.09.2014
Court case category: Täitmine
Keyword: -
Court decision date: 24.03.2015
Entry into force: 28.03.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2015:2.14.58122.7931

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Kohtumäärus tsiviilasjas nr 2-13-56710/12

Tartu Maakohus Tartu kohtumaja

28.05.2014
Number of the case: 2-13-56710/12
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 02.12.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.12.2013
Court case category: Võlgade ümberkujundamise menetlus
Keyword: -
Court decision date: 28.05.2014
Entry into force: 27.06.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2014:2.13.56710.31299

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Kohtuotsus tsiviilasjas nr 2-13-27586/20

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

02.12.2013
Number of the case: 2-13-27586/20
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Tambet Grauberg
Commencement of the Court case: 30.05.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.05.2013
Court case category: Täitmine
Keyword: -
Court decision date: 02.12.2013
Entry into force: 02.12.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2013:2.13.27586.32116

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Kohtuotsus tsiviilasjas nr 2-11-7626/24

Tartu Ringkonnakohtu tsiviilkolleegium

19.03.2012
Number of the case: 2-11-7626/24
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 22.02.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 13.07.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 19.03.2012
Entry into force: 19.04.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2012:2.11.7626.9386

TRIMO INVESTMENTS OÜ

Notices and announcements as of 24.02.2025
?
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Notice of liquidation proceedings of a private limited company

14.11.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 14.11.2022
Avaldamise lõpp: tähtajatu
OÜ TRIMO INVESTMENTS (registrikood 11105222) (likvideerimisel) likvideerija Piret Punt avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ TRIMO INVESTMENTS (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). piret.punt@hiid.ee

Piret Punt
OÜ TRIMO INVESTMENTS
Tartu linn, Tartu linn, Tartu maakond, Aleksandri tn 1-36
Telefon: +372 7302155
E-post: hiid@hiid.ee
Teadaande avaldaja kontaktandmed:
Piret Punt
Teadaande number 2000808

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Notice of service of a decision of the registration department of a court

26.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.01.2021
Avaldamise lõpp: 26.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ TRIMO INVESTMENTS (registrikood: 11105222), avalikult kätte 14.01.2021 määruse nr Ä 20028394 / 10 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20028394 / 10 väljavõte:
Jätta avaldus rahuldamata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021758755.
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
Teadaande number 1708060

Marketing

Business network

TRIMO INVESTMENTS 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

TRIMO INVESTMENTS OÜ

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

Monitoring events

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