TRAILTRANS BALTIC OÜ - 12675186 | ScoreStorybook | Print Summary Report
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TRAILTRANS BALTIC OÜ

Summary report

Date of report 23.11.2024

TRAILTRANS BALTIC OÜ
12675186 - Deleted (25.01.2024)
Founded in 16.06.2014
Fixed capital 2,500 €

Former names

  • Esileht OÜ
  • TrailTrans Baltic OÜ
VAT  
EE101763990 (end 28.04.2021)
start end
01.01.2015 28.04.2021

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keywords

  • kaubavedu maanteel

TRAILTRANS BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.98

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Employees and salaries

TRAILTRANS BALTIC OÜ

Number of employees and estimated average salaries
?

TRAILTRANS BALTIC 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

TRAILTRANS BALTIC OÜ

Former deciders
?

Andrus Vainlo

Relations: 2
Turnover:
Employees:
Andrus Vainlo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 390

Date of birth: ......

Active relations 2

Activities of real estate agenciesInformation activities

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70480

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Uwem-Edimo Friday Sampson

Relations: 1
Turnover:
Employees:
Uwem-Edimo Friday Sampson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TRAILTRANS BALTIC OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
et
 
Hannes Rosin ... - ...
Andrus Vainlo ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRAILTRANS BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.01
..................

TRAILTRANS BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

TRAILTRANS BALTIC OÜ

Paid taxes and estimated average salaries

TRAILTRANS BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 I ............ ..............................
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* ............* ..............................

TRAILTRANS BALTIC OÜ

Financial indicators and prognosis

TRAILTRANS BALTIC 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

TRAILTRANS BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 31.12.2017 ......
2015 01.01.2015–31.12.2015 21.07.2016 ......
2014 01.01.2014–31.12.2014 27.11.2015 ......

Liabilities and debts

TRAILTRANS BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRAILTRANS BALTIC OÜ

Reports and assets-liabilities overview 25.01.2024
?
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: ...... €

TRAILTRANS BALTIC 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
...... ......

TRAILTRANS BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TRAILTRANS BALTIC OÜ

Bailiff's enforcement proceedings as of 25.01.2024
?

Bailiff's enforcement proceedings MISSING

TRAILTRANS BALTIC OÜ

Regulations of the Payment Order Department as of 25.01.2024
?

Regulations of the Payment Order Department MISSING

TRAILTRANS BALTIC OÜ

Court orders in the register as of 25.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.01.2024

Regulation number: Ä 10196980 / 9

Regulation status has entered into force: 25.01.2024

Date of enforcement of order or additional period: 25.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.10.2023

Regulation number: Ä 10196980 / M5

Regulation status has entered into force: 21.10.2023

Date of enforcement of order or additional period: 21.10.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

08.08.2022

Regulation number: Ä 10196980 / M4

Regulation status has entered into force: 08.08.2022

Date of enforcement of order or additional period: 08.08.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.11.2021

Regulation number: Ä 10196980 / M3

Regulation status has entered into force: 03.11.2021

Date of enforcement of order or additional period: 03.11.2021

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

07.09.2021

Regulation number: Ä 10196980 / M2

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 03.11.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 10196980 / M1

Regulation status has entered into force: 09.03.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Jõustunud

TRAILTRANS BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2024
?

Consumer disputes MISSING

TRAILTRANS BALTIC OÜ

Court hearings as of 25.01.2024
?

Court hearings MISSING

TRAILTRANS BALTIC OÜ

Rulings as of 25.01.2024
?

Court settlemets MISSING

TRAILTRANS BALTIC OÜ

Notices and announcements as of 25.01.2024
?
Logo

Company deletion warning notice

08.08.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.08.2022
Avaldamise lõpp: 09.02.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TrailTrans Baltic OÜ (registrikood: 12675186) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10196980 / M3) 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 1958876

Marketing

Business network

TRAILTRANS BALTIC 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

TRAILTRANS BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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