STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRASTMELORD OÜ

Summary report

Date of report 18.06.2024

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

Borderline 0.27

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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 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

Deciders
?

Former deciders

Aleksandr Zhukov

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

......

Related companies scores

Credit Score: Problematic

Reputation scores: -45988

Date of birth: ......

Active relations 7

Other serviceOther serviceManufacture of other cement productsSpecial construction workOther special construction work

Aleksandr Zhukov

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

......

Related companies scores

Credit Score: Problematic

Reputation scores: -45988

Date of birth: ......

Active relations 7

Other serviceOther serviceManufacture of other cement productsSpecial construction workOther special construction work

Aleksandr Zhukov

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

......

Related companies scores

Credit Score: Problematic

Reputation scores: -45988

Date of birth: ......

Active relations 7

Other serviceOther serviceManufacture of other cement productsSpecial construction workOther special construction work

Aleksandr Zhukov

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

......

Related companies scores

Credit Score: Problematic

Reputation scores: -45988

Date of birth: ......

Active relations 7

Other serviceOther serviceManufacture of other cement productsSpecial construction workOther special construction work

Aleksandr Zhukov

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

......

Related companies scores

Credit Score: Problematic

Reputation scores: -45988

Date of birth: ......

Active relations 7

Other serviceOther serviceManufacture of other cement productsSpecial construction workOther special construction work

Aleksandr Zhukov

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

......

Related companies scores

Credit Score: Problematic

Reputation scores: -45988

Date of birth: ......

Active relations 7

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

TRASTMELORD OÜ

Former deciders
?

Vallo Visnapuu

Relations: 12
Turnover 2024: 48 294 €
Employees: 8
Vallo Visnapuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3970

Date of birth: ......

Active relations 12

Business adviceActivities of housing associationsWholesale trade of various goodsCatering (restaurant, etc.) Aid activities for forest management

Karol Loorents

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30

Date of birth: ......

Active relations 1

Rental of construction machinery

Mait Välimäe

Relations: 2
Turnover 2024: 381 656 €
Employees: 1
Mait Välimäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2670

Date of birth: ......

Active relations 2

Finishing of buildingsBuilding construction works

Asta Kubja

Relations: 5
Turnover 2024: 734 509 €
Employees: 15
Asta Kubja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2630

Date of birth: ......

Active relations 5

Other special construction workSpecial construction workInstallation of sanitary equipment

Kaarin Mägi

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

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Karol Loorents

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

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 30

Date of birth: ......

Active relations 1

Rental of construction machinery

Mait Välimäe

Relations: 2
Turnover 2024: 381 656 €
Employees: 1
Mait Välimäe
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2670

Date of birth: ......

Active relations 2

Finishing of buildingsBuilding construction works

TRASTMELORD OÜ

History of right of representation
?
Field
Manufactoring
Business age
12y
Beneficial country:
Russian Federation
 
Aleksandr Zhukov ... - ...
Aleksandr Zhukov ... - ...
Aleksandr Zhukov ... - ...
Aleksandr Zhukov ... - ...
Aleksandr Zhukov ... - ...
Aleksandr Zhukov ... - ...
Karol Loorents ... - ...
Mait Välimäe ... - ...
Kaarin Mägi ... - ...
Asta Kubja ... - ...
Karol Loorents ... - ...
Mait Välimäe ... - ...
Vallo Visnapuu ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

TRASTMELORD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.75
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.18
..................
0.02
..................
0.01
..................
0.18
..................
0.01
..................

TRASTMELORD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRASTMELORD OÜ

Goodwill

TRASTMELORD OÜ

Paid taxes and estimated average salaries

TRASTMELORD OÜ

The number of days buyers have not paid
?

TRASTMELORD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 business area

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

Real estate as of 18.06.2024

Real estate MISSING

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 18.06.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRASTMELORD OÜ

Claims history
?
1 month
6 months
1 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

Court orders in the register as of 18.06.2024
?
Logo

Korduv aruandetrahvimäärus

29.02.2024

Regulation number: Ä 30046938 / M8

Regulation status has entered into force: 29.02.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 30046938 / M7

Regulation status has entered into force: 26.11.2023

Määruse olek: 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: 05.11.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.10.2021

Regulation number: Ä 30046938 / M5

Regulation status has entered into force: 28.10.2021

Määruse olek: 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: 05.06.2021

Määruse olek: Jõustunud

TRASTMELORD OÜ

Decisions of the Consumer Disputes Committee as of 18.06.2024
?

Consumer disputes MISSING

TRASTMELORD OÜ

Court hearings as of 18.06.2024
?
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 18.06.2024
?

Court settlemets MISSING

TRASTMELORD OÜ

Notices and announcements as of 18.06.2024
?
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
Expand threads if desired

Beneficiaries network

TRASTMELORD OÜ

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

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