TRIO HOLDING OÜ - 12842595 | ScoreStorybook | Print Summary Report
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TRIO HOLDING OÜ

Summary report

Date of report 23.02.2025

TRIO HOLDING OÜ
12842595 - Deleted (11.12.2024)
Founded in 29.04.2015
Fixed capital 2,500 €

Former names

  • Trio Holding OÜ
VAT
missing

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  • valdusfirmade tegevus

TRIO HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TRIO HOLDING OÜ

Number of employees and estimated average salaries
?

TRIO HOLDING OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

TRIO HOLDING OÜ

Former decision-makers
?

Sander Rebane

Relations: 3
Turnover 2024: 52 171 €
Employees:
Sander Rebane
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 3

Real Estate RentalActivities of housing associations

Laire Piik

Relations: 7
Turnover 2024: 2 881 529 €
Employees: 34
Laire Piik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8310

Date of birth: ......

Active relations 7

Real Estate RentalActivities of secondary schoolsFinancial adviceBusiness adviceSports and Leisure TrainingActivities of housing associations

Siive Penu

Relations: 8
Turnover 2024: 334 726 €
Employees: 9
Siive Penu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9500

Date of birth: ......

Active relations 8

Manufacture of wood productsReal Estate RentalReal Estate Management ActivitiesInstallation of air conditioning systemsActivities of housing associationsAccounting

Marju Raadik-Kantsik

Relations: 5
Turnover 2024: 498 678 €
Employees:
Marju Raadik-Kantsik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4450

Date of birth: ......

Active relations 5

Real Estate RentalAccountingLandscape maintenance and reclamation works

Siive Penu

Relations: 8
Turnover 2024: 334 726 €
Employees: 9
Siive Penu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9500

Date of birth: ......

Active relations 8

Manufacture of wood productsReal Estate RentalReal Estate Management ActivitiesInstallation of air conditioning systemsActivities of housing associationsAccounting

TRIO HOLDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................

TRIO HOLDING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.10
............

TRIO HOLDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TRIO HOLDING OÜ

Taxes paid and estimated average salaries

TRIO HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III ............ ..............................

TRIO HOLDING OÜ

Financial indicators and prognosis

TRIO HOLDING OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

TRIO HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 14.05.2024 ......
2023 01.01.2023–31.12.2023 06.03.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 28.04.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......

Liabilities and debts

TRIO HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRIO HOLDING OÜ

Reports and assets-liabilities overview 11.12.2024
?
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: ...... €

TRIO HOLDING 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
...... ......

TRIO HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III ...... €...... €...... €...... €......

TRIO HOLDING OÜ

Bailiff's enforcement proceedings as of 11.12.2024
?

Bailiff's enforcement proceedings MISSING

TRIO HOLDING OÜ

Regulations of the Payment Order Department as of 11.12.2024
?

Regulations of the Payment Order Department MISSING

TRIO HOLDING OÜ

Court orders in the register as of 11.12.2024
?

Court order MISSING

TRIO HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 11.12.2024
?

Consumer disputes MISSING

TRIO HOLDING OÜ

Court hearings as of 11.12.2024
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Court hearings MISSING

TRIO HOLDING OÜ

Rulings as of 11.12.2024
?

Court settlemets MISSING

TRIO HOLDING OÜ

Notices and announcements as of 11.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

06.12.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 06.12.2023
Avaldamise lõpp: tähtajatu
Trio Holding OÜ (registrikood 12842595) (likvideerimisel) likvideerija(d) Siive Penu avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Trio Holding OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Trio Holding OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, A. Lauteri tn 5
Telefon: +372 5298252
E-post: siive.penu@meta.ee
Teadaande avaldaja kontaktandmed:
SIIVE PENU
Teadaande number 2171790

Marketing

Business network

TRIO HOLDING 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

TRIO HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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