TRASTMELORD OÜ - 12155587 | ScoreStorybook | Print Summary Report
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TRASTMELORD OÜ

Summary report

Date of report 23.12.2024

TRASTMELORD OÜ
12155587 - Registered
Founded in 02.09.2011
Fixed capital 2,500 €

VAT  
EE101900313 (end 10.10.2020)
start end
18.08.2016 10.10.2020

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muude tsementtoodete tootmine

TRASTMELORD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.68

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Employees and salaries

TRASTMELORD OÜ

Number of employees and estimated average salaries
?

TRASTMELORD 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

TRASTMELORD OÜ

Decision-makers
?

Former decision-makers

Aleksandr Zhukov

Relations: 9
Turnover:
Employees: 2
Aleksandr Zhukov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -64270

Date of birth: ......

Active relations 7

Other serviceOther serviceSpecial construction workManufacture of other cement productsOther special construction work
*Every member of the management board may represent the private limited company in concluding all transactions.

TRASTMELORD OÜ

Former decision-makers
?

Vallo Visnapuu

Relations: 12
Turnover 2024: 174 383 €
Employees: 9
Vallo Visnapuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3710

Date of birth: ......

Active relations 12

Business adviceActivities of housing associationsCatering (restaurant, etc.) Wholesale trade of various goodsAid activities for forest management

Karol Loorents

Relations: 1
Turnover:
Employees: 1
Karol Loorents
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 600

Date of birth: ......

Active relations 1

Rental of construction machinery

Mait Välimäe

Relations: 1
Turnover 2024: 115 986 €
Employees: 1
Mait Välimäe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2100

Date of birth: ......

Active relations 1

Finishing of buildings

Asta Kubja

Relations: 5
Turnover 2024: 1 019 723 €
Employees: 21
Asta Kubja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3030

Date of birth: ......

Active relations 5

Special construction workOther serviceOther special construction work

Kaarin Mägi

Relations:
Turnover:
Employees:
Kaarin Mägi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Karol Loorents

Relations: 1
Turnover:
Employees: 1
Karol Loorents
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 600

Date of birth: ......

Active relations 1

Rental of construction machinery

Mait Välimäe

Relations: 1
Turnover 2024: 115 986 €
Employees: 1
Mait Välimäe
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2100

Date of birth: ......

Active relations 1

Finishing of buildings

TRASTMELORD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.90
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.66
..................
0.51
..................
0.02
..................
0.66
..................
0.51
..................
0.01
..................

TRASTMELORD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.22
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRASTMELORD OÜ

Goodwill

TRASTMELORD OÜ

Taxes paid and estimated average salaries

TRASTMELORD OÜ

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

TRASTMELORD OÜ

Sales revenue by country

TRASTMELORD OÜ

Financial indicators and prognosis

TRASTMELORD 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

TRASTMELORD OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 15.08.2018 ......
2016 01.01.2016–31.12.2016 23.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 04.07.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 31.07.2013 ......

Liabilities and debts

TRASTMELORD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRASTMELORD OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

TRASTMELORD OÜ

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

Total debt claims: ...... €

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

TRASTMELORD OÜ

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

TRASTMELORD OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

TRASTMELORD OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

TRASTMELORD OÜ

Court orders in the register as of 23.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.06.2024

Regulation number: Ä 30046938 / M9

Regulation status has entered into force: 18.06.2024

Date of enforcement of order or additional period: 18.06.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

29.02.2024

Regulation number: Ä 30046938 / M8

Regulation status has entered into force: 29.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 30046938 / M7

Regulation status has entered into force: 26.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 30046938 / M6

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.10.2021

Regulation number: Ä 30046938 / M5

Regulation status has entered into force: 28.10.2021

Date of enforcement of order or additional period: 28.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.05.2021

Regulation number: Ä 30046938 / M4

Regulation status has entered into force: 06.05.2021

Date of enforcement of order or additional period: 06.05.2021

Regulation status: Jõustunud

TRASTMELORD OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

TRASTMELORD OÜ

Court hearings as of 23.12.2024
?
Logo

Number of the case: 2-22-6619

Harju Maakohus Tallinna kohtumaja

31.01.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......

TRASTMELORD OÜ

Rulings as of 23.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-22-6619/31

Harju Maakohus Tallinna kohtumaja

02.02.2024
Related companies:
Number of the case: 2-22-6619/31
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Aleksandr Kondrašov
Commencement of the Court case: 04.05.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.05.2022
Court case category: Tööõigus
Keyword: -
Court decision date: 02.02.2024
Entry into force: 05.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.22.6619.4511

TRASTMELORD OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

28.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.10.2021
Avaldamise lõpp: 28.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Trastmelord OÜ (registrikood: 12155587), avalikult kätte 06.05.2021 määruse nr Ä 30046938 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30046938 / M4 väljavõte:
Anda äriühingule Trastmelord OÜ (registrikood 12155587) ja juhatuse liikmele Aleksandr Zhukov (23.03.1987) 2019. aasta majandusaasta aruande esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.

Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1837614

Marketing

Business network

TRASTMELORD 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

TRASTMELORD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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