CROSS BORDERS TRUST SERVICES OÜ - 12243185 | Print Summary Report
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CROSS BORDERS TRUST SERVICES OÜ

Summary report

Date of report 07.07.2026

CROSS BORDERS TRUST SERVICES OÜ

Deleted (24.10.2018)
Registration code: 12243185
Founded in: 04.03.2012 (14 years)
EMTAK:

VAT:
EE101550394 (end 22.03.17)
start end
01.07.2012 22.03.2017

Former names

  • Cross Borders Trust Services OÜ

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keywords

  • arvutirakendused

CROSS BORDERS TRUST SERVICES OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

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Deleted 0.95

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Employees and salaries

CROSS BORDERS TRUST SERVICES OÜ

Number of employees and estimated average salaries
?

CROSS BORDERS TRUST SERVICES OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

CROSS BORDERS TRUST SERVICES OÜ

Former decision-makers
?
Kristo Teder
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 39

Activities of housing associationsLegal actionsReal Estate RentalFinancial adviceWholesale of electrical household appliancesActivities of tour operatorsBuilding construction works
Ott Sarv
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Tiit Anmann
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Other organizational activitiesBusiness advice
Raivo Piirla
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 7

Activities of Legal OfficesOrganization of meetings and trade fairsInformation technology and computer activitiesPurchase and sale of own propertyCollection of common waste

CROSS BORDERS TRUST SERVICES OÜ

History of right of representation
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Field
Business age
6y
Beneficial country:
et
 
Kristo Teder ... - ...
Raivo Piirla ... - ...
Tiit Anmann ... - ...
Ott Sarv ... - ...
2012
2014
2016
2018
2020
2022
2024
2026
2012
2013
2015
2016
2017
2018
2020
2021
2022
2023
2025
2026

CROSS BORDERS TRUST SERVICES OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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CROSS BORDERS TRUST SERVICES OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
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!
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CROSS BORDERS TRUST SERVICES OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

CROSS BORDERS TRUST SERVICES OÜ

Taxes paid and estimated average salaries

CROSS BORDERS TRUST SERVICES OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

CROSS BORDERS TRUST SERVICES OÜ ...

Financial indicators and prognosis

CROSS BORDERS TRUST SERVICES OÜ ...

Financial raiting: "GOOD" (2013)
2013
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

CROSS BORDERS TRUST SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.03.2013–28.02.2014 31.08.2014 ......
2012 01.03.2012–28.02.2013 12.09.2013 ......

Liabilities and debts

CROSS BORDERS TRUST SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CROSS BORDERS TRUST SERVICES OÜ

Reports and assets-liabilities overview 24.10.2018
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CROSS BORDERS TRUST SERVICES OÜ

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

Total debt claims: ...... €

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

CROSS BORDERS TRUST SERVICES OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

CROSS BORDERS TRUST SERVICES OÜ

Bailiff's enforcement proceedings as of 24.10.2018
?

Bailiff's enforcement proceedings MISSING

CROSS BORDERS TRUST SERVICES OÜ

Regulations of the Payment Order Department as of 24.10.2018
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Regulations of the Payment Order Department MISSING

CROSS BORDERS TRUST SERVICES OÜ

Court orders in the register as of 24.10.2018
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Court order MISSING

CROSS BORDERS TRUST SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 24.10.2018
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Consumer disputes MISSING

CROSS BORDERS TRUST SERVICES OÜ

Court hearings as of 24.10.2018
?

Court hearings MISSING

CROSS BORDERS TRUST SERVICES OÜ

Rulings as of 24.10.2018
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Logo

Kohtumäärus tsiviilasjas nr 2-15-1227/11

Tartu Maakohus Tartu kohtumaja

20.02.2015
Related companies:
Number of the case: 2-15-1227/11
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 26.01.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.01.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.02.2015
Entry into force: 28.02.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2015:2.15.1227.5431

CROSS BORDERS TRUST SERVICES OÜ

Notices and announcements as of 24.10.2018
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Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

02.05.2018
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 02.05.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

02.05.2018 kohtumäärusega tsiviilasjas nr 2-18-4216 määrati võlgniku, Cross Borders Trust Services OÜ (registrikood: 12243185), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 14.05.2018.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Harju Maakohus (Kentmanni kohtumaja)
Tõnismägi 5a, 15191 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1287334
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

03.04.2018
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 03.04.2018
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

03.04.2018 kohtumäärusega tsiviilasjas nr 2-18-4216 võeti võlgniku, Cross Borders Trust Services OÜ (registrikood: 12243185), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 02.05.2018 algusega kell 12.00 Kentmanni kohtumaja (aadress Tõnismägi 5a) saalis nr 124.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Cross Borders Trust Services OÜ (likvideerimisel; registrikood 12243185) ajutiseks pankrotihalduriks vandeadvokaat Kristo Teder (Maria Mägi Advokaadibüroo; Tatari 25, 10116 Tallinn; e-post kristo@mmab.ee; telefon 6 640 600).
Harju Maakohus (Kentmanni kohtumaja)
Tõnismägi 5a, 15191 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1275000
Logo

Notice of liquidation proceedings of a private limited company

13.11.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2017
Avaldamise lõpp: tähtajatu
Cross Borders Trust Services OÜ (registrikood 12243185) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Cross Borders Trust Services OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Õigusbüroo Edikte J.Köleri 3-3 Tallinnas

Kontaktandmed tel. 5014261 e-post edikte@edikte.ee
Cross Borders Trust Services OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8
E-post: contacts@cbts.eu
Teadaande avaldaja kontaktandmed:
pankrotihaldur Raivo Piirla
Telefon: 5014261
E-post: edikte@edikte.ee
Teadaande number 1217497

Marketing

Business network

CROSS BORDERS TRUST SERVICES 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

CROSS BORDERS TRUST SERVICES OÜ

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

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