TRAILBEST OÜ - 11229674 | ScoreStorybook | Print Summary Report
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TRAILBEST OÜ

Summary report

Date of report 21.09.2024

TRAILBEST OÜ
11229674 - In liquidation
Founded in 08.03.2006
Fixed capital 2 556 €

Former names

  • Avia Eesti OÜ
  • Nord Bus Baltic OÜ
VAT  
EE101040341 (end 28.11.2023)
start end
17.04.2006 03.01.2010
02.11.2020 28.11.2023

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  • haagiste tootmine

TRAILBEST OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TRAILBEST OÜ

Number of employees and estimated average salaries
?

TRAILBEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TRAILBEST OÜ

Deciders
?

Former deciders

Indrek Lepsoo

Relations: 43
Turnover 2024: 26 148 645 €
Employees: 29
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -1790

Date of birth: ......

Active relations 43

Legal actionsReal Estate RentalActivities of housing associationsOnline shop Building construction worksHotelsPrinting (silk printing)
*Any temporary trustee in bankruptcy may represent the private limited company in concluding all transactions.

TRAILBEST OÜ

Former deciders
?

Toomas Alekõrs

Relations:
Turnover:
Employees:
Toomas Alekõrs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Heikki Tälli

Relations: 2
Turnover 2024: 63 553 €
Employees:
Heikki Tälli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1890

Date of birth: ......

Active relations 2

Real Estate RentalOther health services

Heiki Lehtmaa

Relations: 1
Turnover:
Employees:
Heiki Lehtmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 630

Date of birth: ......

Active relations 1

Repair of motor vehicles

Heikki Tälli

Relations: 2
Turnover 2024: 63 553 €
Employees:
Heikki Tälli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1890

Date of birth: ......

Active relations 2

Real Estate RentalOther health services

Andrus Randmaa

Relations: 1
Turnover:
Employees:
Andrus Randmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 220

Date of birth: ......

Active relations 1

Production of machine tools

Kaupo Meier

Relations: 68
Turnover 2024: 1 558 984 €
Employees: 19
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -37933

Date of birth: ......

Active relations 68

AccountingRental of passenger carsCurrency exchangeWholesale of medical devicesOther leisure activitiesWholesale of other intermediate productsComputer Consultations

TRAILBEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%
0.01
..................
29%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRAILBEST OÜ

Paid taxes and estimated average salaries

TRAILBEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRAILBEST OÜ

Sales revenue by business area

TRAILBEST OÜ

Financial indicators and prognosis

TRAILBEST OÜ

Financial raiting: "SATISFACTORY" (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

TRAILBEST OÜ

Real estate as of 21.09.2024

Real estate MISSING

TRAILBEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.12.2023 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 11.09.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 06.07.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 24.07.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 22.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 19.10.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 28.06.2008 ......
2006 01.01.2006–31.12.2006 30.06.2007 ......

Liabilities and debts

TRAILBEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAILBEST OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

TRAILBEST OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TRAILBEST OÜ

Debt by type 20.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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 ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRAILBEST OÜ

Time-barred and ongoing claims as of 20.09.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRAILBEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRAILBEST OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

TRAILBEST OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

TRAILBEST OÜ

Court orders in the register as of 21.09.2024
?
Logo

Puuduste kõrvaldamise määrus

22.08.2024

Regulation number: Ä 10153138 / M2

Regulation status has entered into force: 22.08.2024

Määruse olek: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

07.08.2024

Regulation number: Ä 10153138 / 13

Regulation status has entered into force: 07.08.2024

Määruse olek: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

05.07.2024

Regulation number: Ä 10153138 / M1

Regulation status has entered into force: 05.07.2024

Määruse olek: Allkirjastatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

24.05.2024

Regulation number: Ä 10153138 / 12

Regulation status has entered into force: 24.05.2024

Date of enforcement of order or additional period: 24.05.2024

Määruse olek: Jõustunud

TRAILBEST OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

TRAILBEST OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

TRAILBEST OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

TRAILBEST OÜ

Notices and announcements as of 21.09.2024
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

02.05.2024
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 02.05.2024
Avaldamise lõpp: 03.05.2027
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

02.05.2024 kohtumäärusega tsiviilasjas nr 2-23-17323 lõpetati võlgniku, Trailbest OÜ (registrikood: 11229674),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-17323
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2251256
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

27.02.2024
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 27.02.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

27.02.2024 kohtumäärusega tsiviilasjas nr 2-23-17323/4 määrati võlgniku, Trailbest OÜ (registrikood: 11229674), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks kohtu deposiidina selleks ettenähtud kontole makstava summa suuruseks 2500 eurot ja maksmise tähtajaks 08.03.2024.

Kohtumääruse peale ei saa määruskaebust esitada. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Kohtule tuleb punktis 1 nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Menetluse nr: 2-23-17323
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2226196
Logo

Notice of Prohibition of Disposal

10.01.2024
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 10.01.2024
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

10.01.2024 kohtumäärusega nr 2-23-17323 keelati võlgnikul, Trailbest OÜ (registrikood: 11229674), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). 1.Võtta Trailbest OÜ (likvideerimisel, registrikood 11229674) avaldus menetlusse.2.Nimetada Trailbest OÜ (registrikood 11229674) ajutiseks pankrotihalduriks Indrek Lepsoo (asukoht Roseni 7, 10111 Tallinn; e-post indrek@pankrotihaldur.ee; telefon 6 645 138, 50 97 167).3.Peatada Trailbest OÜ (likvideerimisel, registrikood 11229674) vara suhtes toimuv sundtäitmine. 4.Keelata Trailbest OÜ-l (likvideerimisel, registrikood 11229674) ajutise halduri nõusolekuta kogu vara käsutamine.
Menetluse nr: 2-23-17323
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2207107
Logo

Notice of liquidation proceedings of a private limited company

23.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 23.11.2023
Avaldamise lõpp: tähtajatu
Trailbest OÜ (registrikood 11229674) (likvideerimisel) likvideerija(d) Kaupo Meier avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Trailbest OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Trailbest OÜ, kehtetud ärinimed: Avia Eesti OÜ, Nord Bus Baltic OÜ.
Trailbest OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija KAUPO MEIER
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 2155765

Marketing

Business network

TRAILBEST 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

TRAILBEST OÜ

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

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