TREGARON CAPITAL OÜ - 11358727 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TREGARON CAPITAL OÜ

Summary report

Date of report 09.01.2025

TREGARON CAPITAL OÜ
11358727 - Deleted (03.05.2022)
Founded in 05.03.2007
Fixed capital 2,556 €

Former names

  • TREGARON CAPITAL OÜ
  • TREGARON CAPITAL OÜ
VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

TREGARON CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TREGARON CAPITAL OÜ

Number of employees and estimated average salaries
?

TREGARON CAPITAL OÜ

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

TREGARON CAPITAL OÜ

Former decision-makers
?
Andres Männart
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3340

Date of birth: ......

Active relations 10

Mediation of wood and building materialsEngineering-technical activitiesReal Estate RentalConstruction of facilitiesActivities of religious organizationsActivities of housing associationsOther leisure activities
Andres Männart
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3340

Date of birth: ......

Active relations 10

Mediation of wood and building materialsEngineering-technical activitiesReal Estate RentalConstruction of facilitiesActivities of religious organizationsActivities of housing associationsOther leisure activities

TREGARON CAPITAL OÜ

Owners
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Former owners

Former owners

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

TREGARON CAPITAL OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.19
............

TREGARON CAPITAL OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TREGARON CAPITAL OÜ

Taxes paid and estimated average salaries

TREGARON CAPITAL OÜ

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

TREGARON CAPITAL OÜ

Financial indicators and prognosis

TREGARON CAPITAL OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

TREGARON CAPITAL OÜ

Real estate as of 03.05.2022

Active and unactive real estate

igon E......

TREGARON CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 29.01.2022 ......
2020 01.01.2020–31.12.2020 29.01.2022 ......
2019 01.01.2019–31.12.2019 29.01.2022 ......
2018 01.01.2018–31.12.2018 29.01.2022 ......
2017 01.01.2017–31.12.2017 29.01.2022 ......
2016 01.01.2016–31.12.2016 29.01.2022 ......
2015 01.01.2015–31.12.2015 29.01.2022 ......
2014 01.01.2014–31.12.2014 29.01.2022 ......
2013 01.01.2013–31.12.2013 28.01.2022 ......
2012 01.01.2012–31.12.2012 27.03.2013 ......
2011 01.01.2011–31.12.2011 23.04.2012 ......
2010 01.01.2010–31.12.2010 23.03.2012 ......
2009 01.01.2009–31.12.2009 15.03.2012 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......

Liabilities and debts

TREGARON CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREGARON CAPITAL OÜ

Reports and assets-liabilities overview 03.05.2022
?
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: ...... €

TREGARON CAPITAL OÜ

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

Total debt claims: ...... €

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

TREGARON CAPITAL OÜ

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

TREGARON CAPITAL OÜ

Bailiff's enforcement proceedings as of 03.05.2022
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Bailiff's enforcement proceedings MISSING

TREGARON CAPITAL OÜ

Regulations of the Payment Order Department as of 03.05.2022
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Regulations of the Payment Order Department MISSING

TREGARON CAPITAL OÜ

Court orders in the register as of 03.05.2022
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Logo

Eitav kandemäärus

17.02.2022

Regulation number: Ä 10106945 / 8

Regulation status has entered into force: 06.03.2022

Date of enforcement of order or additional period: 07.03.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

16.02.2022

Regulation number: Ä 10106945 / 7

Regulation status has entered into force: 03.03.2022

Date of enforcement of order or additional period: 04.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.02.2022

Regulation number: Ä 10106945 / M4

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 01.02.2022

Regulation status: Jõustunud

TREGARON CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 03.05.2022
?

Consumer disputes MISSING

TREGARON CAPITAL OÜ

Court hearings as of 03.05.2022
?
Logo

Number of the case: 2-20-635

Harju Maakohus Tallinna kohtumaja

16.12.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4005
Judge: Ants Mailend
Description of hearings: ......

TREGARON CAPITAL OÜ

Rulings as of 03.05.2022
?

Court settlemets MISSING

TREGARON CAPITAL OÜ

Notices and announcements as of 03.05.2022
?
Logo

Notice of liquidation proceedings of a private limited company

03.12.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.12.2020
Avaldamise lõpp: tähtajatu
TREGARON CAPITAL OÜ (registrikood 11358727) (likvideerimisel) likvideerija Andres Männart avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse TREGARON CAPITAL OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). elektronposti aadressil mannart@gmail.com

Andres Männart, telefon +372 5030983
Ärinimed
TREGARON CAPITAL OÜ, kehtetud ärinimed: TREGARON CAPITAL OÜ.
TREGARON CAPITAL OÜ
Põhja-Tallinna linnaosa, Tallinn, Harju maakond, Niine tn 13-5
Telefon: +372 5030983
E-post: mannart@gmail.com
Teadaande avaldaja kontaktandmed:
Andres Männart
Teadaande number 1688334
Logo

Company deletion warning notice

15.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 15.09.2016
Avaldamise lõpp: 16.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TREGARON CAPITAL OÜ (registrikood: 11358727) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10106945 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1009756

Marketing

Business network

TREGARON CAPITAL 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

TREGARON CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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