TRAISORVEIKS OÜ - 12117807 | ScoreStorybook | Print Summary Report
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TRAISORVEIKS OÜ

Summary report

Date of report 05.01.2025

TRAISORVEIKS OÜ
12117807 - In liquidation
Founded in 08.06.2011
Fixed capital 2,500 €

Former names

  • Elenor Solutions OÜ
VAT  
EE101466640 (end 18.12.2022)
start end
01.08.2011 18.12.2022

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keywords

  • küttelahendused
  • kliimaseadmete paigaldus

TRAISORVEIKS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRAISORVEIKS OÜ

Number of employees and estimated average salaries
?

TRAISORVEIKS OÜ

Employee taxes and performance analysis
?
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

TRAISORVEIKS OÜ

Decision-makers
?

Former decision-makers

Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2344221

Date of birth: ......

Active relations 280

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TRAISORVEIKS OÜ

Former decision-makers
?

Tiina Kruusimägi

Relations:
Turnover:
Employees:
Tiina Kruusimägi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihkel Leesment

Relations: 6
Turnover 2024: 15 532 €
Employees: 1
Mihkel Leesment
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9740

Date of birth: ......

Active relations 6

Production of undergarmentsMediation of a variety of goodsOther retailComputer game publishingActivities of housing associationsManufacture of metal structures

Andres Kruusimägi

Relations: 3
Turnover 2024: 142 845 €
Employees: 2
Andres Kruusimägi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -8940

Date of birth: ......

Active relations 3

Installation of electrical equipmentBusiness adviceManufacture of metal structures
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -2344221

Date of birth: ......

Active relations 280

Wholesale of watchesActivities of designersDevelopment activities in nature and engineeringMediation of fuels, ores, metalsOther serviceOther provision of human resourcesWork of cargo warehouses

TRAISORVEIKS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.63
..................
0.63
..................
!
..................
0.48
..................

TRAISORVEIKS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TRAISORVEIKS OÜ

Taxes paid and estimated average salaries

TRAISORVEIKS OÜ

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

TRAISORVEIKS OÜ

Sales revenue by business area

TRAISORVEIKS OÜ

Financial indicators and prognosis

TRAISORVEIKS OÜ

Financial raiting: "GOOD" (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

TRAISORVEIKS OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon S......
igon A......
igon V......
igon H......
igon V......

TRAISORVEIKS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 13.12.2019 ......
2017 01.01.2017–31.12.2017 07.08.2019 ......
2016 01.01.2016–31.12.2016 30.05.2018 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 30.09.2014 ......
2012 01.01.2012–31.12.2012 02.10.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......

Liabilities and debts

TRAISORVEIKS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAISORVEIKS OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

TRAISORVEIKS 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
...... ......

TRAISORVEIKS OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRAISORVEIKS OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRAISORVEIKS OÜ

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

TRAISORVEIKS OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

TRAISORVEIKS OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

TRAISORVEIKS OÜ

Court orders in the register as of 05.01.2025
?
Logo

Korraldav määrus

21.11.2024

Regulation number: Ä 10156984 / M6

Regulation status has entered into force: 21.11.2024

Date of enforcement of order or additional period: 21.11.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

29.11.2022

Regulation number: Ä 10156984 / M5

Regulation status has entered into force: 29.11.2022

Date of enforcement of order or additional period: 29.11.2022

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

09.09.2020

Regulation number: Ä 10156984 / M4

Regulation status has entered into force: 09.09.2020

Date of enforcement of order or additional period: 09.09.2020

Regulation status: Jõustunud

Logo

Korraldav määrus

11.05.2020

Regulation number: Ä 10156984 / M3

Regulation status has entered into force: 11.05.2020

Date of enforcement of order or additional period: 11.05.2020

Regulation status: Jõustunud

TRAISORVEIKS OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

TRAISORVEIKS OÜ

Court hearings as of 05.01.2025
?
Logo

Number of the case: 2-21-19797

Harju Maakohus Tallinna kohtumaja

14.09.2022
Status of the hearing: Toimunud
Chamber: videoistung
Judge: Lea Pavelson
Description of hearings: ......

TRAISORVEIKS OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

TRAISORVEIKS OÜ

Notices and announcements as of 05.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

29.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.03.2023
Avaldamise lõpp: 30.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Traisorveiks OÜ (registrikood: 12117807) toimetatakse kätte 16.12.2022 nr 12.2-3/6648 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 19.12.2022.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2056026

Marketing

Business network

TRAISORVEIKS 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

TRAISORVEIKS OÜ

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

Monitoring events

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Negative

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