[mo_oauth_login]
Summary report
TRAKS INVEST OÜ
Date of report 30.06.2025
TRAKS INVEST OÜ
11543761 -
Deleted (11.02.2016)
Founded in
01.10.2008
Fixed capital
2,556 €
Former names
- Traks Invest OÜ
keywords
TRAKS INVEST OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.78
Status 11.02.2016
Deleted
0.78
2008
year
Open the reports you want to print
Employees and salaries
TRAKS INVEST OÜ
Number of employees and estimated average salaries?
| 2015 II | 2015 III | 2015 IV | 2016 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TRAKS INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TRAKS INVEST OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kristi Traks
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
0 followers
TRAKS INVEST OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Kristi Traks
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TRAKS INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TRAKS INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TRAKS INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2009 | 2010 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
TRAKS INVEST OÜ
Financial raiting: "GOOD" (2010)| Multipliers and income levels | 2009 | 2010 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2010
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
TRAKS INVEST OÜ
Annual reportsLiabilities and debts
TRAKS INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRAKS INVEST OÜ
Reports and assets-liabilities overview 11.02.2016?
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: ...... €
TRAKS INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TRAKS INVEST OÜ
Bailiff's enforcement proceedings as of 11.02.2016?
Bailiff's enforcement proceedings MISSING
TRAKS INVEST OÜ
Regulations of the Payment Order Department as of 11.02.2016?
Regulations of the Payment Order Department MISSING
TRAKS INVEST OÜ
Court orders in the register as of 11.02.2016?
Court order MISSING
TRAKS INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2016?
Consumer disputes MISSING
TRAKS INVEST OÜ
Court hearings as of 11.02.2016?
Court hearings MISSING
TRAKS INVEST OÜ
Rulings as of 11.02.2016?
Kohtumäärus tsiviilasjas nr 3-2-1-23-13
Riigikohus
10.04.2013
| Related companies: | |
| Number of the case: | 3-2-1-23-13 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 10.04.2013 |
| Entry into force: | 10.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2013:3.2.1.23.13.215 |
Kohtumäärus tsiviilasjas nr 2-11-32258/10
Pärnu Maakohus Rapla kohtumaja
29.12.2011
| Related companies: | Toivo Peegel |
| Number of the case: | 2-11-32258/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Rapla kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Saar |
| Commencement of the Court case: | 11.07.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.07.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 29.12.2011 |
| Entry into force: | 14.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2011:2.11.32258.40798 |
TRAKS INVEST OÜ
Notices and announcements as of 11.02.2016?
Announcements MISSING
Marketing
Business network
TRAKS INVEST OÜ
Business networkCREDIT 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
Sign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
TRAKS INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Sign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.