TRIAAD OÜ - 12528137 | ScoreStorybook | Print Summary Report
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TRIAAD OÜ

Summary report

Date of report 05.01.2025

TRIAAD OÜ
12528137 - Deleted (23.02.2022)
Founded in 29.08.2013
Fixed capital 2,500 €

Former names

  • Triaad OÜ
VAT  
EE101665661 (end 01.06.2021)
start end
11.09.2013 01.06.2021

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keywords

  • ehitus
  • ehitamine
  • eriehitustööd

TRIAAD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TRIAAD OÜ

Number of employees and estimated average salaries
?

TRIAAD OÜ

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

TRIAAD OÜ

Former decision-makers
?

Jüri Truutsi

Relations: 48
Turnover 2024: 4 080 551 €
Employees: 25
Jüri Truutsi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 48

Legal actionsBuilding Management Assistance ActivitiesActivities of management companiesReal Estate RentalCommunity promoting regional lifeComputer ConsultationsBabysitting service

Andrei Zavarzin

Relations: 2
Turnover 2024: 645 607 €
Employees: 15
Andrei Zavarzin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 480

Date of birth: ......

Active relations 2

Special construction work
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

TRIAAD OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
et
 
Jüri Truutsi ... - ...
Lauri Hansberg ... - ...
Andrei Zavarzin ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

TRIAAD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.72
..................

TRIAAD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.72
............

Finances and assets

TRIAAD OÜ

Taxes paid and estimated average salaries

TRIAAD OÜ

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

TRIAAD OÜ

Sales revenue by business area

TRIAAD OÜ

Financial indicators and prognosis

TRIAAD OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

TRIAAD OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 10.02.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 17.02.2019 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 18.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......

Liabilities and debts

TRIAAD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRIAAD OÜ

Reports and assets-liabilities overview 23.02.2022
?
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: ...... €

TRIAAD 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
...... ......

TRIAAD 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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRIAAD OÜ

Time-barred and ongoing claims as of 23.02.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRIAAD OÜ

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

TRIAAD OÜ

Bailiff's enforcement proceedings as of 23.02.2022
?

Bailiff's enforcement proceedings MISSING

TRIAAD OÜ

Regulations of the Payment Order Department as of 23.02.2022
?

Regulations of the Payment Order Department MISSING

TRIAAD OÜ

Court orders in the register as of 23.02.2022
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

23.02.2022

Regulation number: Ä 10186876 / 9

Regulation status has entered into force: 23.02.2022

Date of enforcement of order or additional period: 23.02.2022

Regulation status: Jõustunud

TRIAAD OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2022
?

Consumer disputes MISSING

TRIAAD OÜ

Court hearings as of 23.02.2022
?
Logo

Number of the case: 2-21-8524

Harju Maakohus Tallinna kohtumaja

30.08.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3006
Judge: Karin Sonntak
Description of hearings: ......
Logo

Number of the case: 3-20-539

Tallinna Ringkonnakohus

08.02.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 202
Judge: Monika Laatsit, Oliver Kask, Janar Jäätma
Description of hearings: ......
Logo

Number of the case: 3-20-539

Tallinna Halduskohus Tallinna kohtumaja

08.09.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 108
Judge: Kadriann Ikkonen
Description of hearings: ......

TRIAAD OÜ

Rulings as of 23.02.2022
?
Logo

Kohtumäärus haldusasjas nr 3-19-1092/9

Tallinna Ringkonnakohtu halduskolleegium

11.07.2019
Related companies:
Number of the case: 3-19-1092/9
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Maret Altnurme, Virgo Saarmets, Janar Jäätma
Commencement of the Court case: 10.06.2019
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 05.07.2019
Court case category: Maksuõigus
Keyword: -
Court decision date: 11.07.2019
Entry into force: 26.07.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:3.19.1092.11267

TRIAAD OÜ

Notices and announcements as of 23.02.2022
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

22.09.2021
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 22.09.2021
Avaldamise lõpp: 23.09.2024
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

22.09.2021 kohtumäärusega tsiviilasjas nr 2-21-8524/10 lõpetati võlgniku, Triaad OÜ (registrikood: 12528137),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-21-8524
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1819587
Logo

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

01.09.2021
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 01.09.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

30.08.2021 kohtumäärusega tsiviilasjas nr 2-21-8524 määrati võlgniku, Triaad OÜ (registrikood: 12528137, aadress: Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4, 13522), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 4000 eurot ja maksmise tähtajaks 20.09.2021.

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) või nr EE221700017003510302 (Luminor Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Menetluse nr: 2-21-8524
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1810456
Logo

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

14.06.2021
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 14.06.2021
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

14.06.2021 kohtumäärusega tsiviilasjas nr 2-21-8524 võeti võlgniku, Triaad OÜ (registrikood: 12528137, aadress: Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4, 13522), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 30.08.2021 algusega kell 13.30 Harju Maakohtu Tallinna kohtumaja saalis nr /virtuaalruumis 3006.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada Triaad OÜ (registrikood 12528137) ajutiseks pankrotihalduriks Jüri Truuts (aadress Jõe 2, II korrus, 10151 Tallinn; e-post truuts@autente.ee; telefon 5 026 222).
Menetluse nr: 2-21-8524
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1774198
Logo

Notice of delivery of a Tax and Customs Board document

21.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.05.2021
Avaldamise lõpp: 22.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Triaad OÜ (registrikood: 12528137) toimetatakse kätte 21.mai 2021 korraldus nr 12.2-3/ 055753 -1 dokumentide esitamisest ja teabe andmisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1761937

Marketing

Business network

TRIAAD 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

TRIAAD OÜ

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

Monitoring events

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