TRTRMNSI OÜ - 12276243 | ScoreStorybook | Print Summary Report
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TRTRMNSI OÜ

Summary report

Date of report 08.11.2024

TRTRMNSI OÜ
12276243 - In liquidation
Founded in 02.05.2012
Fixed capital 2,500 €

Former names

  • Hansa-Meistrimehed UÜ
  • Hansa-Meistrimehed OÜ
VAT  
EE101853305 (end 31.03.2023)
start end
30.12.2015 20.02.2017
06.04.2017 31.03.2023

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • ehitus
  • ehitamine
  • hoonete ehitustööd

TRTRMNSI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TRTRMNSI OÜ

Number of employees and estimated average salaries
?

TRTRMNSI 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

TRTRMNSI OÜ

Deciders
?

Former deciders

Lauri Hansberg

Relations: 602
Turnover 2024: 76 254 244 €
Employees: 325
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10638816

Date of birth: ......

Active relations 602

Unspecialized wholesale tradeWholesale of watchesEngineering-technical activitiesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineering
*Every member of the management board may represent the private limited company in concluding all transactions.

TRTRMNSI OÜ

Former deciders
?

SIILIPOISS OÜ

quarter
Turnover:
Employees:
Average salary:
SIILIPOISS OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Published: 15.02.2011

Administrative Activities

Riho Siil

Relations: 2
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services

Külli Ojaste

Relations: 39
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4540

Date of birth: ......

Active relations 39

Other business assistance servicesBerry farmingAccountingReal Estate RentalCar wash and similar serviceCargo forwarding

Helger Piht

Relations:
Turnover:
Employees:
Helger Piht
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Margo Jüris

Relations: 1
Turnover:
Employees: 7
Margo Jüris
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -10438

Date of birth: ......

Active relations 1

Building construction works

Alina Savitš

Relations:
Turnover:
Employees:
Alina Savitš
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Margo Jüris

Relations: 1
Turnover:
Employees: 7
Margo Jüris
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -10438

Date of birth: ......

Active relations 1

Building construction works

Riho Siil

Relations: 2
Turnover:
Employees:
Riho Siil
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 360

Date of birth: ......

Active relations 2

Activities of Legal OfficesOther business assistance services

SIILIPOISS OÜ

quarter
Turnover:
Employees:
Average salary:
SIILIPOISS OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Published: 15.02.2011

Administrative Activities

TRTRMNSI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.66
..................
!
..................
0.01
..................
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRTRMNSI OÜ

Paid taxes and estimated average salaries

TRTRMNSI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

TRTRMNSI OÜ

Financial indicators and prognosis

TRTRMNSI OÜ

Financial raiting: "SATISFACTORY" (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

TRTRMNSI OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 14.06.2021 ......
2017 01.01.2017–31.12.2017 31.08.2018 ......
2016 01.01.2016–31.12.2016 31.08.2018 ......
2015 01.01.2015–31.12.2015 21.02.2016 ......
2014 01.01.2014–31.12.2014 19.02.2016 ......
2013 01.01.2013–31.12.2013 19.02.2016 ......
2012 01.01.2012–31.12.2012 19.02.2016 ......

Liabilities and debts

TRTRMNSI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRTRMNSI OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

TRTRMNSI OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRTRMNSI OÜ

Debt by type 07.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRTRMNSI OÜ

Time-barred and ongoing claims as of 07.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRTRMNSI 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* ...... €...... €...... €...... €......

TRTRMNSI OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

TRTRMNSI OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

TRTRMNSI OÜ

Court orders in the register as of 08.11.2024
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

01.06.2022

Regulation number: Ä 20061912 / M7

Regulation status has entered into force: 01.06.2022

Date of enforcement of order or additional period: 01.06.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.11.2021

Regulation number: Ä 20061912 / M6

Regulation status has entered into force: 15.11.2021

Date of enforcement of order or additional period: 15.11.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

06.09.2021

Regulation number: Ä 20061912 / M5

Regulation status has entered into force: 21.09.2021

Date of enforcement of order or additional period: 22.09.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2021

Regulation number: Ä 20061912 / M4

Regulation status has entered into force: 05.05.2021

Date of enforcement of order or additional period: 05.05.2021

Määruse olek: Jõustunud

TRTRMNSI OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

TRTRMNSI OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

TRTRMNSI OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

TRTRMNSI OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.05.2023
Avaldamise lõpp: 20.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRTRMNSI OÜ (registrikood: 12276243) toimetatakse kätte 19.05.2023 otsus 12.2-3/060837-6 käibemaksu tagastusnõude täitmise tähtaja pikendamise kohta.

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 2075931
Logo

Notice of delivery of a Tax and Customs Board document

25.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.04.2023
Avaldamise lõpp: 26.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRTRMNSI OÜ (registrikood: 12276243) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 23.03.2023 nr 12.2-3/1786.

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 2066259
Logo

Notice of delivery of a Tax and Customs Board document

19.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.04.2023
Avaldamise lõpp: 20.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRTRMNSI OÜ (registrikood: 12276243) toimetatakse kätte 18.04.2023 otsus nr 12.2-3/060837-4 käibemaksu tagastusnõude täitmise tähtaja pikendamise kohta.

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 2063857
Logo

Notice of delivery of a Tax and Customs Board document

19.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.04.2023
Avaldamise lõpp: 20.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TRTRMNSI OÜ (registrikood: 12276243) toimetatakse kätte 22.03.2023 korraldus nr 12.2-3/060837-1 dokumentide esitamiseks ja teabe andmiseks.

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 2063855
Logo

Company deletion warning notice

01.06.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 01.06.2022
Avaldamise lõpp: 02.12.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Hansa-Meistrimehed OÜ (registrikood: 12276243) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20061912 / M6) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1931372

Marketing

Business network

TRTRMNSI 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

TRTRMNSI OÜ

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

Monitoring events

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