TRUIJA INVESTEERINGUD OÜ
Date of report 08.07.2026
TRUIJA INVESTEERINGUD OÜ
Deleted (06.07.2017)| start | end |
|---|---|
| 01.06.2012 | 26.10.2014 |
Former names
- Dixon Project OÜ
- Truija Investeeringud OÜ
keywords
- ehitus ja kinnisvara
- ehitus- ja kinnisvarateenused
- hooneehitusfirmad
TRUIJA INVESTEERINGUD OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TRUIJA INVESTEERINGUD OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRUIJA INVESTEERINGUD OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 26
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Active relations 0
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Credit Score: ...
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Active relations 0
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TRUIJA INVESTEERINGUD OÜ
History of right of representationTRUIJA INVESTEERINGUD OÜ
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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| ...... | ...... | ...... | |
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| ...... | ...... | ...... | |
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Finances and assets
TRUIJA INVESTEERINGUD OÜ
Taxes paid and estimated average salariesTRUIJA INVESTEERINGUD OÜ
Financial indicators and prognosisTRUIJA INVESTEERINGUD OÜ
Financial raiting: "VERY GOOD" (2013)TRUIJA INVESTEERINGUD OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 10.03.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 08.02.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.02.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 07.02.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.10.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 29.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
Liabilities and debts
TRUIJA INVESTEERINGUD OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTRUIJA INVESTEERINGUD OÜ
Reports and assets-liabilities overview 06.07.2017TRUIJA INVESTEERINGUD OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TRUIJA INVESTEERINGUD OÜ
Debt by type 08.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Muud teenused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TRUIJA INVESTEERINGUD OÜ
Time-barred and ongoing claims as of 06.07.2017Sum:
...... €
Sum:
...... €
TRUIJA INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 06.07.2017Bailiff's enforcement proceedings MISSING
TRUIJA INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 06.07.2017| Claim duration | 4054 days |
| Collector | aktsiaselts Olerex |
| Legal basis | 2-15-104846y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 3,719 € |
| Secondary claim | 940 € |
| State fee | 185 € |
| TOTAL | 4,864 € |
| Costs of proceedings | 20 € |
| Claim duration | 4103 days |
| Collector | aktsiaselts Olerex |
| Legal basis | 2-15-104846y: Võõrandamisleping (kliendikaardi leping nr 58236, 28.03.2014);Muu (arve nr 505-10369483);Muu (arve nr va008630);Muu (arve nr 505-10374167);Muu (arve nr va008432);Muu (23.07.2014 nõudekiri võlgnikule);Muu (arve nr va008834);Arve ( nr 505-10374167);Arve ( nr 505-10369483) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 3,719 € |
| Secondary claim | 666 € |
| State fee | 185 € |
| TOTAL | 5,255 € |
| Costs of proceedings | 684 € |
TRUIJA INVESTEERINGUD OÜ
Court orders in the register as of 06.07.2017Court order MISSING
TRUIJA INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 06.07.2017Consumer disputes MISSING
TRUIJA INVESTEERINGUD OÜ
Court hearings as of 06.07.2017Court hearings MISSING
TRUIJA INVESTEERINGUD OÜ
Rulings as of 06.07.2017Kohtuotsus kriminaalasjas nr 1-17-4798/142
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 1-17-4798/142 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Aulike Salo |
| Commencement of the Court case: | 17.05.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.05.2017 |
| Court case category: | Varavastased süüteod, Varavastased süüteod, Avaliku usalduse vastased süüteod |
| Keyword: | - |
| Court decision date: | 03.09.2018 |
| Entry into force: | 05.07.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:1.17.4798.26882 |
TRUIJA INVESTEERINGUD OÜ
Notices and announcements as of 06.07.2017Announcements MISSING
Marketing
Business network
TRUIJA INVESTEERINGUD OÜ
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Beneficiaries network
TRUIJA INVESTEERINGUD OÜ
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