TREAAL FINANCE OÜ - 11451065 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TREAAL FINANCE OÜ

Summary report

Date of report 07.02.2025

TREAAL FINANCE OÜ
11451065 - Registered
Founded in 28.11.2007
Fixed capital 194,256 €

VAT  
EE101261133 (start 28.10.2008)
start end
28.10.2008 -

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keywords

  • ehitus- ja kinnisvarateenused
  • enda kinnisvara ost ja müük

TREAAL FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

TREAAL FINANCE OÜ

Number of employees and estimated average salaries
?

TREAAL FINANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TREAAL FINANCE OÜ

Decision-makers
?

Former decision-makers

Arkadii Sulaev

Relations: 2
Turnover:
Employees:
Arkadii Sulaev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7100

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale of tools and iron goods
*Every member of the management board may represent the private limited company in concluding all transactions.

TREAAL FINANCE OÜ

Former decision-makers
?

Kerli Leetsaar

Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -442860

Date of birth: ......

Active relations 23

Real Estate Management ActivitiesHoliday homeCatering (restaurant, etc.) Other provision of human resources

TREAAL FINANCE OÜ

History of right of representation
?
Field
Real Estate
Business age
17y
Beneficial country:
Estonia
 
Arkadii Sulaev ... - ...
Kerli Leetsaar ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025

TREAAL FINANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
34%
!
..................
32%
!
..................
32%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
!
..................
!
..................
!
..................
0.02
..................
0.02
..................
!
..................
!
..................
!
..................
0.02
..................

TREAAL FINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

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

TREAAL FINANCE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TREAAL FINANCE OÜ

Goodwill

TREAAL FINANCE OÜ

Taxes paid and estimated average salaries

TREAAL FINANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

TREAAL FINANCE OÜ

Sales revenue by business area

TREAAL FINANCE OÜ

Sales revenue by country

TREAAL FINANCE OÜ

Financial indicators and prognosis

TREAAL FINANCE 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

TREAAL FINANCE OÜ

Real estate as of 07.02.2025

Active and unactive real estate

igon B......
igon V......
igon S......
igon ......
igon ......

TREAAL FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 26.12.2024 ......
2022 01.07.2021–30.06.2022 29.12.2023 ......
2021 01.07.2020–30.06.2021 27.12.2022 ......
2020 01.07.2019–30.06.2020 14.12.2021 ......
2019 01.07.2018–30.06.2019 27.11.2020 ......
2018 01.07.2017–30.06.2018 21.12.2019 ......
2017 01.07.2016–30.06.2017 04.11.2018 ......
2016 01.07.2015–30.06.2016 02.05.2017 ......
2015 01.07.2014–30.06.2015 16.06.2016 ......
2014 01.07.2013–30.06.2014 23.06.2015 ......
2013 01.07.2012–30.06.2013 07.07.2014 ......
2012 01.07.2011–30.06.2012 25.02.2013 ......
2011 01.07.2010–30.06.2011 28.06.2012 ......
2010 01.07.2009–30.06.2010 29.06.2011 ......
2009 01.07.2008–30.06.2009 04.10.2010 ......
2008 01.07.2007–30.06.2008 02.07.2009 ......

Liabilities and debts

TREAAL FINANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREAAL FINANCE OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

TREAAL FINANCE 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
...... ......

TREAAL FINANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TREAAL FINANCE OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

TREAAL FINANCE OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

TREAAL FINANCE OÜ

Court orders in the register as of 07.02.2025
?

Court order MISSING

TREAAL FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

TREAAL FINANCE OÜ

Court hearings as of 07.02.2025
?
Logo

Number of the case: 2-22-18144

Tartu Maakohus Tartu kohtumaja

25.09.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 205
Judge: Alo Noormets
Description of hearings: ......
Logo

Number of the case: 2-22-18144

Tartu Maakohus Tartu kohtumaja

12.06.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 205
Judge: Alo Noormets
Description of hearings: ......
Logo

Number of the case: 2-19-12450

Tartu Maakohus Tartu kohtumaja

04.04.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 205
Judge: Kristiina Kask
Description of hearings: ......
Logo

Number of the case: 2-19-12450

Tartu Maakohus Tartu kohtumaja

16.08.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Kristiina Kask
Description of hearings: ......
Logo

Number of the case: 2-23-3040

Harju Maakohus Tallinna kohtumaja

08.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-23-3040

Harju Maakohus Tallinna kohtumaja

10.04.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3002
Judge: Kai Härmand
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Ringkonnakohus

20.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 545
Judge: Vahur-Peeter Liin
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Maakohus Tartu kohtumaja

16.06.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Gerty Pau
Description of hearings: ......
Logo

Number of the case: 2-19-12490

Tartu Ringkonnakohus

24.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 545
Judge: Viivi Tomson
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Maakohus Tartu kohtumaja

11.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 453
Judge: Gerty Pau
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Maakohus Tartu kohtumaja

11.05.2021
Status of the hearing: Toimumata
Chamber: kohtusaal nr 453
Judge: Gerty Pau
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Maakohus Tartu kohtumaja

18.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 451
Judge: Gerty Pau
Description of hearings: ......
Logo

Number of the case: 2-19-12490

Tartu Maakohus Tartu kohtumaja

07.12.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 448
Judge: Külli Puusep
Description of hearings: ......
Logo

Number of the case: 2-19-12490

Tartu Maakohus Tartu kohtumaja

06.11.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 451
Judge: Külli Puusep
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Maakohus Tartu kohtumaja

22.09.2020
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 452
Judge: Gerty Pau
Description of hearings: ......
Logo

Number of the case: 2-19-17710

Tartu Maakohus Tartu kohtumaja

31.03.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 451
Judge: Gerty Pau
Description of hearings: ......
Logo

Number of the case: 2-19-12490

Tartu Maakohus Tartu kohtumaja

04.12.2019
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 453
Judge: Külli Puusep
Description of hearings: ......

TREAAL FINANCE OÜ

Rulings as of 07.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-19-17710/102

Tartu Ringkonnakohtu tsiviilkolleegium

29.02.2024
Related companies:
Number of the case: 2-19-17710/102
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 13.11.2019
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 02.01.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.02.2024
Entry into force: 19.03.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2024:2.19.17710.3249

TREAAL FINANCE OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

TREAAL FINANCE 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

TREAAL FINANCE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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