OÜ TRIMO INVESTMENTS
Inactive
Beneficial owners: HEERA KRIPASHANKAR TRIPATHI.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2024. gada 4. marts | - | Ä 20028394 / 14 | - | |
| N/A | 2024. gada 4. marts | - | Ä 20028394 / 14 | - | |
| N/A | 2024. gada 4. marts | - | Ä 20028394 / 14 | - | |
| N/A | 2024. gada 4. marts |
| year | 2022Latest | 2021 | 2020 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -13,5k € -2834.6% | 494 € +104.4% | -11,1k € +67.6% |
Assets | - | - | - |
Liabilities | - | - | - |
Equity | 13k € -51.0% | 26,5k € +1.9% | 26k € -30.0% |
Employees | - | - | - |
| - |
| Ä 20028394 / 14 |
| - |
| N/A | 2024. gada 4. marts | - | Ä 20028394 / 14 | - |
Overall rating | D+42/100 |
Financial health | 20/100 |
Credit history | 70/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
OÜ TRIMO INVESTMENTS is located at Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36, 51004.
The beneficial owners of OÜ TRIMO INVESTMENTS are HEERA KRIPASHANKAR TRIPATHI. View ownership details →
No, OÜ TRIMO INVESTMENTS does not have an active VAT number and is not registered as a VAT payer.
OÜ TRIMO INVESTMENTS was founded on February 16, 2005. The company has been operating for 21 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 21 years | - | 0% | |
Profit | -13 509,00 € | - | 0% | |
Equity | 13 000,00 € | - | 0% | |
Registered capital | 50 001,00 € | - | 0% |
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| HEERA KRIPASHANKAR TRIPATHI | - | 33.33% | |
| OÜ PUSTAK | - | 33.33% | |
| OÜ SM Investments | - | 33.33% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| HEERA KRIPASHANKAR TRIPATHI | EE | - |