TERROMI OÜ - 12672621 | ScoreStorybook | Print Summary Report
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TERROMI OÜ

Summary report

Date of report 11.01.2025

TERROMI OÜ
12672621 - Deleted (31.01.2024)
Founded in 10.06.2014
Fixed capital 2,500 €

Former names

  • VinaStudia OÜ
  • Terromi OÜ
VAT  
EE101724803 (end 29.04.2019)
start end
25.06.2014 29.04.2019

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keywords

  • alkoholi hulgimüük

TERROMI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.86

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Employees and salaries

TERROMI OÜ

Number of employees and estimated average salaries
?

TERROMI 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

TERROMI OÜ

Former decision-makers
?

Andrei Trošin

Relations:
Turnover:
Employees:
Andrei Trošin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristina Orehhova

Relations: 5
Turnover 2024: 432 282 €
Employees: 2
Kristina Orehhova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2200

Date of birth: ......

Active relations 5

Wholesale of alcoholReal Estate RentalRetail sale of a variety of goods in-storeOperation of theatrical, and similar buildingsCatering (restaurant, etc.)

Alexander Urmas Vest

Relations: 72
Turnover 2024: 1 997 844 €
Employees: 10
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -181320

Date of birth: ......

Active relations 72

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingForestry managementComputer ConsultationsActivities of web portals

TERROMI OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Andrei Trošin ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TERROMI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.05
..................
!
..................
0.05
..................

TERROMI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.78
..................

Finances and assets

TERROMI OÜ

Taxes paid and estimated average salaries

TERROMI OÜ

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

TERROMI OÜ

Financial indicators and prognosis

TERROMI OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TERROMI OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 16.04.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......

Liabilities and debts

TERROMI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TERROMI OÜ

Reports and assets-liabilities overview 31.01.2024
?
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: ...... €

TERROMI OÜ

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

Total debt claims: ...... €

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

TERROMI OÜ

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

TERROMI OÜ

Bailiff's enforcement proceedings as of 31.01.2024
?

Bailiff's enforcement proceedings MISSING

TERROMI OÜ

Regulations of the Payment Order Department as of 31.01.2024
?

Regulations of the Payment Order Department MISSING

TERROMI OÜ

Court orders in the register as of 31.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.01.2024

Regulation number: Ä 10196809 / 9

Regulation status has entered into force: 31.01.2024

Date of enforcement of order or additional period: 31.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.10.2023

Regulation number: Ä 10196809 / M3

Regulation status has entered into force: 27.10.2023

Date of enforcement of order or additional period: 27.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

06.09.2022

Regulation number: Ä 10196809 / M2

Regulation status has entered into force: 06.09.2022

Date of enforcement of order or additional period: 06.09.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.03.2022

Regulation number: Ä 10196809 / M1

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 01.03.2022

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

20.01.2020

Regulation number: Ä 10196809 / 7

Regulation status has entered into force: 20.01.2020

Date of enforcement of order or additional period: 20.01.2020

Regulation status: Jõustunud

TERROMI OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2024
?

Consumer disputes MISSING

TERROMI OÜ

Court hearings as of 31.01.2024
?

Court hearings MISSING

TERROMI OÜ

Rulings as of 31.01.2024
?

Court settlemets MISSING

TERROMI OÜ

Notices and announcements as of 31.01.2024
?
Logo

Company deletion warning notice

06.09.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 06.09.2022
Avaldamise lõpp: 07.03.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Terromi OÜ (registrikood: 12672621) ei ole esitanud 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10196809 / M1) 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
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1970530
Logo

Notice of delivery of a Tax and Customs Board document

09.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.06.2022
Avaldamise lõpp: 10.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Terromi OÜ (registrikood: 12672621) toimetatakse kätte 23.05.2022.a korraldus nr 9-1.4/256106 2022. a aprillikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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 1934516

Marketing

Business network

TERROMI 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

TERROMI OÜ

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

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