TRINCULO OÜ
Date of report 23.09.2026
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Employees and salaries
TRINCULO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TRINCULO OÜ
Former decision-makers?
Aleksandr Maltizov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Moon
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Viktoria Tali
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TRINCULO OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2016
2017
2019
2020
2022
2023
2025
2026
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
TRINCULO OÜ
Owners?
Former owners
Finances and assets
TRINCULO OÜ
Taxes paid and estimated average salariesTRINCULO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TRINCULO 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
TRINCULO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TRINCULO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TRINCULO OÜ
Reports and assets-liabilities overview 30.04.2019?
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: ...... €
TRINCULO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TRINCULO OÜ
Debt by type 23.09.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Avalik sektor | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TRINCULO OÜ
Time-barred and ongoing claims as of 30.04.2019?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TRINCULO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TRINCULO OÜ
Bailiff's enforcement proceedings as of 30.04.2019?
Bailiff's enforcement proceedings MISSING
TRINCULO OÜ
Regulations of the Payment Order Department as of 30.04.2019?
| Claim duration | 2816 days |
| Collector | B2 KAPITAL SIA |
| Legal basis | 2-18-122275y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | - |
| Secondary claim | 200 € |
| State fee | 45 € |
| TOTAL | 265 € |
| Costs of proceedings | 20 € |
Kohtu maksekäsuosakonna määruse kättetoimetamise teade. . Avaldamise algus: 07.01.2019. Avaldamise lõpp: 07.04.2019. . . Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel..
. Kohus toimetab võlgnikule, Trinculo OÜ (registrikood: 12998877), avalikult kätte 03.01.2019 kohtumääruse (maksekäsk) tsiviilasjas nr 2-18-122275. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5)..
. Kohustada võlgnikku Trinculo OÜ (registrikood: 12998877) tasuma avaldajale B2 KAPITAL SIA (registrikood: 40103645131) põhinõudeid summas 302,95 eurot ja kõrvalnõudeid summas 200,02 eurotning hüvitama riigilõivu 45,00 eurot ja avaldaja menetluskulu 20,00 eurot..
. Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7)..
. Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
. xa0
. Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.. . Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee. Teadaande number 1410551
TRINCULO OÜ
Court orders in the register as of 30.04.2019?
Court order MISSING
TRINCULO OÜ
Decisions of the Consumer Disputes Committee as of 30.04.2019?
Consumer disputes MISSING
TRINCULO OÜ
Court hearings as of 30.04.2019?
Court hearings MISSING
TRINCULO OÜ
Rulings as of 30.04.2019?
Kohtumäärus tsiviilasjas nr 2-17-109865/2
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
01.08.2017
| Related companies: | CREDIT.EE OÜ |
| Number of the case: | 2-17-109865/2 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 28.06.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.06.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.08.2017 |
| Entry into force: | 22.08.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2017:2.17.109865.15367 |
TRINCULO OÜ
Notices and announcements as of 30.04.2019?
Announcements MISSING
Marketing
Business network
TRINCULO OÜ
Business networkCREDIT 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
TRINCULO OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
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Positive
Negative
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