TRENDBALT OÜ - 11304944 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRENDBALT OÜ

Summary report

Date of report 10.01.2025

TRENDBALT OÜ
11304944 - Registered
Founded in 05.10.2006
Fixed capital 2,555 €

VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

TRENDBALT OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

TRENDBALT OÜ

Number of employees and estimated average salaries
?

TRENDBALT OÜ

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

TRENDBALT OÜ

Decision-makers
?

Former decision-makers

Thomas John Munnelly

Relations: 3
Turnover:
Employees:
Thomas John Munnelly
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 3

Real Estate RentalWholesale trade of various goods

Antti Jürgens

Relations: 5
Turnover 2024: 32 278 €
Employees: 1
Antti Jürgens
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1250

Date of birth: ......

Active relations 5

Business adviceSocial Science Development Activities Real Estate RentalLegal actionsWholesale trade of various goods

Brendan Joseph Clarke

Relations: 7
Turnover 2024: 196 158 €
Employees:
Brendan Joseph Clarke
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1680

Date of birth: ......

Active relations 7

Engineering-technical activitiesReal Estate RentalActivities of housing associationsOther serviceWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

TRENDBALT OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65240

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Kadri Mätlik

Relations: 3
Turnover 2024: 319 393 €
Employees: 1
Kadri Mätlik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3660

Date of birth: ......

Active relations 3

Activities of real estate agenciesReal Estate RentalOther activities

TRENDBALT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
90%
0.99
..................
9%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRENDBALT OÜ

Goodwill

TRENDBALT OÜ

Taxes paid and estimated average salaries

TRENDBALT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRENDBALT OÜ

Sales revenue by country

TRENDBALT OÜ

Financial indicators and prognosis

TRENDBALT 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

TRENDBALT OÜ

Real estate as of 10.01.2025

Active and unactive real estate

igon M......
igon M......

TRENDBALT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 18.07.2024 ......
2021 01.01.2021–31.12.2021 03.08.2022 ......
2020 01.01.2020–31.12.2020 13.05.2021 ......
2019 01.01.2019–31.12.2019 07.07.2020 ......
2018 01.01.2018–31.12.2018 15.10.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 04.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 03.07.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 15.05.2013 ......
2011 01.01.2011–31.12.2011 11.02.2013 ......
2010 01.01.2010–31.12.2010 11.02.2013 ......
2009 01.01.2009–31.12.2009 11.02.2013 ......
2008 01.01.2008–31.12.2008 13.02.2013 ......
2007 01.01.2007–31.12.2007 13.02.2013 ......

Liabilities and debts

TRENDBALT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRENDBALT OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

TRENDBALT 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
...... ......

TRENDBALT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TRENDBALT OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

TRENDBALT OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

TRENDBALT OÜ

Court orders in the register as of 10.01.2025
?
Logo

Aruandetrahvimäärus

10.09.2024

Regulation number: Ä 10102576 / M13

Regulation status has entered into force: 10.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 10102576 / M12

Regulation status has entered into force: 01.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.05.2024

Regulation number: Ä 10102576 / M11

Regulation status has entered into force: 17.05.2024

Date of enforcement of order or additional period: 17.05.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

15.02.2024

Regulation number: Ä 10102576 / M10

Regulation status has entered into force: 15.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

09.11.2023

Regulation number: Ä 10102576 / M9

Regulation status has entered into force: 09.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10102576 / M8

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

TRENDBALT OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

TRENDBALT OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

TRENDBALT OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

TRENDBALT OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of opening the register part of the land register

01.02.2019
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 01.02.2019
Avaldamise lõpp: 02.05.2019
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 78401:101:4308, mille asukoht on Harju maakond, Tallinn, Lasnamäe linnaosa, Mäe tn 1c ja pindala 83,0 m2. 

Omanikuna kantakse kinnistusraamatusse Raissa Anderson (isikukood 45408270344); Osaühing Trendbalt (registrikood: 11304944).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1421762

Marketing

Business network

TRENDBALT 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

TRENDBALT 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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