TRINITY GRUPP OÜ - 12998185 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TRINITY GRUPP OÜ

Summary report

Date of report 28.12.2024

TRINITY GRUPP OÜ
12998185 - Deleted (08.01.2020)
Founded in 18.02.2016
Fixed capital -

Former names

  • Trinity Grupp OÜ
VAT
missing

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keywords

  • ehitiste viimistlus

TRINITY GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.16

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Employees and salaries

TRINITY GRUPP OÜ

Number of employees and estimated average salaries
?

TRINITY GRUPP OÜ

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

Deciders and beneficiaries

TRINITY GRUPP OÜ

Former decision-makers
?

Artur Peus

Relations:
Turnover:
Employees:
Artur Peus
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roman Danilov

Relations: 1
Turnover 2024: 74 223 €
Employees: 5
Roman Danilov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2690

Date of birth: ......

Active relations 1

Building construction works

Leonid Danilov

Relations:
Turnover:
Employees:
Leonid Danilov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TRINITY GRUPP OÜ

History of right of representation
?
Field
Construction
Business age
3y
Beneficial country:
et
 
Leonid Danilov ... - ...
Roman Danilov ... - ...
Artur Peus ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TRINITY GRUPP OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

TRINITY GRUPP OÜ

Taxes paid and estimated average salaries

TRINITY GRUPP OÜ

Financial raiting: "UNSATISFACTORY" ()
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

TRINITY GRUPP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRINITY GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRINITY GRUPP OÜ

Reports and assets-liabilities overview 08.01.2020
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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: ...... €

TRINITY GRUPP OÜ

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

Total debt claims: ...... €

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

TRINITY GRUPP OÜ

Bailiff's enforcement proceedings as of 08.01.2020
?

Bailiff's enforcement proceedings MISSING

TRINITY GRUPP OÜ

Regulations of the Payment Order Department as of 08.01.2020
?

Regulations of the Payment Order Department MISSING

TRINITY GRUPP OÜ

Court orders in the register as of 08.01.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

08.01.2020

Regulation number: Ä 50024501 / 9

Regulation status has entered into force: 08.01.2020

Date of enforcement of order or additional period: 08.01.2020

Regulation status: Jõustunud

TRINITY GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 08.01.2020
?

Consumer disputes MISSING

TRINITY GRUPP OÜ

Court hearings as of 08.01.2020
?

Court hearings MISSING

TRINITY GRUPP OÜ

Rulings as of 08.01.2020
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Court settlemets MISSING

TRINITY GRUPP OÜ

Notices and announcements as of 08.01.2020
?
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Trinity Grupp OÜ (registrikood: 12998185) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50024501 / 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
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1350126

Marketing

Business network

TRINITY GRUPP 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

TRINITY GRUPP OÜ

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

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Neutral

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Negative

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