TREWIRGIE KERGILLIACK OÜ - 12940470 | ScoreStorybook | Print Summary Report
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TREWIRGIE KERGILLIACK OÜ

Summary report

Date of report 31.01.2025

TREWIRGIE KERGILLIACK OÜ
12940470 - Deleted (04.03.2024)
Founded in 04.11.2015
Fixed capital 2,500 €

Former names

  • AA Metsatööd UÜ
  • AA Metsatööd OÜ
  • Trewirgie Kergilliack OÜ
VAT  
EE101887559 (end 11.07.2023)
start end
27.06.2016 11.07.2023

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keywords

  • kaubandus
  • tööjõu rent

TREWIRGIE KERGILLIACK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

TREWIRGIE KERGILLIACK OÜ

Number of employees and estimated average salaries
?

TREWIRGIE KERGILLIACK 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........................

Deciders and beneficiaries

TREWIRGIE KERGILLIACK OÜ

Former decision-makers
?

Evald Krillo

Relations: 1
Turnover 2024: 104 113 €
Employees: 1
Evald Krillo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 740

Date of birth: ......

Active relations 1

Labour rent

Evald Krillo

Relations: 1
Turnover 2024: 104 113 €
Employees: 1
Evald Krillo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 740

Date of birth: ......

Active relations 1

Labour rent

Raul Pint

Relations: 355
Turnover 2023: 47 774 453 €
Employees: 177
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4693742

Date of birth: ......

Active relations 355

Külli Ojaste

Relations: 32
Turnover 2024: 96 935 €
Employees: 1
Külli Ojaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4240

Date of birth: ......

Active relations 32

Other business assistance servicesBerry farmingAccountingReal Estate Rental

Valmisfirma24.ee OÜ

2023 IV quarter
Turnover:
Employees:
Average salary:
Valmisfirma24.ee OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 09.08.2010

Professional Activities

TREWIRGIE KERGILLIACK OÜ

History of right of representation
?
Field
Administrative Activities
Business age
8y
Beneficial country:
et
 
Raul Pint ... - ...
Evald Krillo ... - ...
Evald Krillo ... - ...
Külli Ojaste ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

TREWIRGIE KERGILLIACK OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.34
..................
0.01
............
0.01
............

Finances and assets

TREWIRGIE KERGILLIACK OÜ

Taxes paid and estimated average salaries

TREWIRGIE KERGILLIACK OÜ

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

TREWIRGIE KERGILLIACK OÜ

Sales revenue by business area

TREWIRGIE KERGILLIACK OÜ

Financial indicators and prognosis

TREWIRGIE KERGILLIACK OÜ

Financial raiting: "GOOD" (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

TREWIRGIE KERGILLIACK OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 05.05.2021 ......
2019 01.01.2019–31.12.2019 03.07.2020 ......
2018 01.01.2018–31.12.2018 15.05.2019 ......
2017 01.01.2017–31.12.2017 05.04.2018 ......
2016 01.01.2016–31.12.2016 22.02.2017 ......

Liabilities and debts

TREWIRGIE KERGILLIACK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TREWIRGIE KERGILLIACK OÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

TREWIRGIE KERGILLIACK 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: ...... €

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

TREWIRGIE KERGILLIACK OÜ

Debt by type 30.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TREWIRGIE KERGILLIACK OÜ

Time-barred and ongoing claims as of 04.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TREWIRGIE KERGILLIACK OÜ

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

TREWIRGIE KERGILLIACK OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

TREWIRGIE KERGILLIACK OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

TREWIRGIE KERGILLIACK OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50018141 / 10

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

27.11.2023

Regulation number: Ä 50018141 / M2

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

10.10.2023

Regulation number: Ä 50018141 / 9

Regulation status has entered into force: 10.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

26.07.2023

Regulation number: Ä 50018141 / M1

Regulation status has entered into force: 26.07.2023

Date of enforcement of order or additional period: 26.07.2023

Regulation status: Jõustunud

TREWIRGIE KERGILLIACK OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

TREWIRGIE KERGILLIACK OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

TREWIRGIE KERGILLIACK OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

TREWIRGIE KERGILLIACK OÜ

Notices and announcements as of 04.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

24.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.07.2023
Avaldamise lõpp: 25.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trewirgie Kergilliack OÜ (registrikood: 12940470) toimetatakse kätte 10.07.2023 nr 12.2-3/4407 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 12.07.2023.

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 2098157
Logo

Notice of delivery of a Tax and Customs Board document

14.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.07.2023
Avaldamise lõpp: 15.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trewirgie Kergilliack OÜ (registrikood: 12940470) toimetatakse kätte 26.06.2023 korraldus nr 13-11/34516 maksuvõla tasumiseks summas 1653,37 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 2095521
Logo

Notice of delivery of a Tax and Customs Board document

28.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.06.2023
Avaldamise lõpp: 29.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Trewirgie Kergilliack OÜ (registrikood: 12940470) toimetatakse kätte 15.06.2023 korraldus nr 12.2-3/061555-1, kus Maksu- ja Tolliamet on kohustanud Trewirgie Kergilliack OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 27.06.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 2089796

Marketing

Business network

TREWIRGIE KERGILLIACK 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

TREWIRGIE KERGILLIACK OÜ

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

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