TRE KRONOR INVEST OÜ - 11349384 | ScoreStorybook | Print Summary Report
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TRE KRONOR INVEST OÜ

Summary report

Date of report 27.12.2024

TRE KRONOR INVEST OÜ
11349384 - Deleted (04.03.2019)
Founded in 02.03.2007
Fixed capital 2,700 €

Former names

  • AS Tre Kronor Invest
  • OÜ Tre Kronor Invest
VAT  
EE101440938 (end 05.06.2017)
start end
12.04.2011 05.06.2017

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keywords

  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

TRE KRONOR INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TRE KRONOR INVEST OÜ

Number of employees and estimated average salaries
?

TRE KRONOR INVEST OÜ

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

TRE KRONOR INVEST OÜ

Former decision-makers
?

Veli Kraavi

Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -31310

Date of birth: ......

Active relations 21

Sea fishingCatering (restaurant, etc.) Excavation and soil workBuilding construction worksFreight on the roadProduction of clothingRetail sale of cosmetics and toiletries

Arne Raam

Relations: 9
Turnover 2024: 1 002 684 €
Employees:
Arne Raam
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7380

Date of birth: ......

Active relations 9

Real Estate RentalBusiness adviceMediation of agricultural commodities Investing in financial resourcesCrop farming aid activitiesReal Estate Management ActivitiesLegal actions

Kaupo Meier

Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -32740

Date of birth: ......

Active relations 66

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

TRE KRONOR INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
et
 
Veli Kraavi ... - ...
Kaupo Meier ... - ...
Arne Raam ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

TRE KRONOR INVEST OÜ

Owners
?

Former owners

Former owners

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

TRE KRONOR INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.65
............

Other related parties (invalid relations)

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

Finances and assets

TRE KRONOR INVEST OÜ

Taxes paid and estimated average salaries

TRE KRONOR INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TRE KRONOR INVEST OÜ

Financial indicators and prognosis

TRE KRONOR INVEST OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

TRE KRONOR INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 20.04.2017 ......
2015 01.01.2015–31.12.2015 06.07.2016 ......
2014 01.01.2014–31.12.2014 06.04.2015 ......
2013 01.01.2013–31.12.2013 02.05.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 13.04.2012 ......
2010 01.01.2010–31.12.2010 06.06.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 17.07.2008 ......

Liabilities and debts

TRE KRONOR INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRE KRONOR INVEST OÜ

Reports and assets-liabilities overview 04.03.2019
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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: ...... €

TRE KRONOR INVEST OÜ

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

Total debt claims: ...... €

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

TRE KRONOR INVEST OÜ

Debt by type 27.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRE KRONOR INVEST OÜ

Time-barred and ongoing claims as of 04.03.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRE KRONOR INVEST OÜ

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

TRE KRONOR INVEST OÜ

Bailiff's enforcement proceedings as of 04.03.2019
?

Bailiff's enforcement proceedings MISSING

TRE KRONOR INVEST OÜ

Regulations of the Payment Order Department as of 04.03.2019
?

Regulations of the Payment Order Department MISSING

TRE KRONOR INVEST OÜ

Court orders in the register as of 04.03.2019
?

Court order MISSING

TRE KRONOR INVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2019
?

Consumer disputes MISSING

TRE KRONOR INVEST OÜ

Court hearings as of 04.03.2019
?

Court hearings MISSING

TRE KRONOR INVEST OÜ

Rulings as of 04.03.2019
?

Court settlemets MISSING

TRE KRONOR INVEST OÜ

Notices and announcements as of 04.03.2019
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

04.09.2017
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 04.09.2017
Avaldamise lõpp: 05.09.2020
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

04.09.2017 kohtumäärusega tsiviilasjas nr 2-17-6360 lõpetati võlgniku, OÜ Tre Kronor Invest (registrikood: 11349384),  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).
Ärinimed
OÜ Tre Kronor Invest, kehtetud ärinimed: AS Tre Kronor Invest.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1187389
Logo

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

16.08.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 16.08.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.08.2017 kohtumäärusega tsiviilasjas nr 2-17-6360 määrati võlgniku, OÜ Tre Kronor Invest (registrikood: 11349384), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 26.08.2017.

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), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Ärinimed
OÜ Tre Kronor Invest, kehtetud ärinimed: AS Tre Kronor Invest.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1180531
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

31.05.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 31.05.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

31.05.2017 kohtumäärusega tsiviilasjas nr 2-17-6360 võeti võlgniku, OÜ Tre Kronor Invest (registrikood: 11349384), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 13.06.2017 algusega kell 15.15 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Ärinimed
OÜ Tre Kronor Invest, kehtetud ärinimed: AS Tre Kronor Invest.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1144477
Logo

Notice of liquidation proceedings of a private limited company

22.03.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.03.2017
Avaldamise lõpp: tähtajatu
OÜ Tre Kronor Invest (registrikood 11349384) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Tre Kronor Invest (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Kehtetud ärinimed:
OÜ Tre Kronor Invest: AS Tre Kronor Invest.
OÜ Tre Kronor Invest
Tallinn, Harju maakond, Jõe tn 5, büroohoone, ruum 12
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1104541

Marketing

Business network

TRE KRONOR INVEST 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

TRE KRONOR INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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