TRIAFIN OÜ - 14247690 | ScoreStorybook | Print Summary Report
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TRIAFIN OÜ

Summary report

Date of report 02.02.2025

TRIAFIN OÜ
14247690 - Deleted (21.05.2021)
Founded in 25.04.2017
Fixed capital 2,500 €

Former names

  • ViaFin Logistics OÜ
  • TriaFin OÜ
VAT  
EE101967026 (end 30.06.2018)
start end
01.05.2017 30.06.2018

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keywords

  • kaubavedu maanteel

TRIAFIN OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

TRIAFIN OÜ

Number of employees and estimated average salaries
?

TRIAFIN OÜ

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

Deciders and beneficiaries

TRIAFIN OÜ

Former decision-makers
?

Toomas Seire

Relations: 2
Turnover 2024: 3 299 613 €
Employees: 12
Toomas Seire
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1480

Date of birth: ......

Active relations 2

Freight on the roadReal Estate Rental

Priit Seire

Relations: 7
Turnover 2024: 3 113 730 €
Employees: 27
Priit Seire
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11280

Date of birth: ......

Active relations 7

Mediation of wood and building materialsOther sports activitiesFreight on the roadService related to physical well-beingActivities of museumsActivities of religious organizations

Mikhail Seldenkov

Relations: 35
Turnover:
Employees: 10
Mikhail Seldenkov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -269055

Date of birth: ......

Active relations 22

Activities of employment agenciesDevelopment of building projectsLabour rentPurchase and sale of own propertySpecial construction workProduction of cinema films (videos)Mediation of a variety of goods

TRIAFIN OÜ

History of right of representation
?
Field
Transport
Business age
4y
Beneficial country:
et
 
Toomas Seire ... - ...
Priit Seire ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

TRIAFIN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.16
..................
0.24
..................

TRIAFIN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

TRIAFIN OÜ

Taxes paid and estimated average salaries

TRIAFIN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................

TRIAFIN 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

TRIAFIN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TRIAFIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRIAFIN OÜ

Reports and assets-liabilities overview 21.05.2021
?
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: ...... €

TRIAFIN 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
...... ......

TRIAFIN OÜ

Debt by type 01.02.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRIAFIN OÜ

Time-barred and ongoing claims as of 21.05.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRIAFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......

TRIAFIN OÜ

Bailiff's enforcement proceedings as of 21.05.2021
?

Bailiff's enforcement proceedings MISSING

TRIAFIN OÜ

Regulations of the Payment Order Department as of 21.05.2021
?

Regulations of the Payment Order Department MISSING

TRIAFIN OÜ

Court orders in the register as of 21.05.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.05.2021

Regulation number: Ä 50055998 / 7

Regulation status has entered into force: 21.05.2021

Date of enforcement of order or additional period: 21.05.2021

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.01.2021

Regulation number: Ä 50055998 / 6

Regulation status has entered into force: 07.03.2021

Date of enforcement of order or additional period: 21.05.2021

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.05.2020

Regulation number: Ä 50055998 / M2

Regulation status has entered into force: 20.05.2020

Date of enforcement of order or additional period: 20.05.2020

Regulation status: Jõustunud

TRIAFIN OÜ

Decisions of the Consumer Disputes Committee as of 21.05.2021
?

Consumer disputes MISSING

TRIAFIN OÜ

Court hearings as of 21.05.2021
?

Court hearings MISSING

TRIAFIN OÜ

Rulings as of 21.05.2021
?

Court settlemets MISSING

TRIAFIN OÜ

Notices and announcements as of 21.05.2021
?
Logo

Company deletion warning notice

20.05.2020
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.05.2020
Avaldamise lõpp: 21.11.2020
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TriaFin OÜ (registrikood: 14247690) ei ole esitanud 2017., 2018. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50055998 / 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 1609514

Marketing

Business network

TRIAFIN 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

TRIAFIN OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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