Trialto Logistika OÜ (10098572)

Trialto Logistika OÜ

Legal form:

Private limited company

Registry code:

10098572

VAT no.:

EE100202915

Fiscal-year period:

01.01 - 31.12

Established:

25.09.1996 (28)

Former business names:

Tridensi Tollilao Osaühing

Capital:

6 455 EUR

Address:

Harju maakond, Maardu linn, Hoidla tee 2

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
Warehousing and support activities for transportation
Warehousing
52101 - Operation of warehousing and storage facilities

VAT liability

	Start	End
EE100202915	01.01.1995

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	20.06.2016	Valid
2014	01.01.2014 - 31.12.2014	02.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.05.2014	Valid
2012	01.01.2012 - 31.12.2012	19.04.2013	Valid
2011	01.01.2011 - 31.12.2011	25.05.2012	Valid
2010	01.01.2010 - 31.12.2010	23.05.2011	Valid
2009	01.01.2009 - 31.12.2009	16.06.2010	Valid
2008	01.01.2008 - 31.12.2008	25.06.2009	Valid
2007	01.01.2007 - 31.12.2007	17.04.2008	Valid
2006	01.01.2006 - 31.12.2006	17.05.2007	Valid
2005	01.01.2005 - 31.12.2005	17.04.2006	Valid
2004	01.01.2004 - 31.12.2004	13.05.2005	Valid
2003	01.01.2003 - 31.12.2003	18.05.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

193.4K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	6 020,17 €	0,00 €	0,00 €
Interest	4 137,95 €	0,00 €	0,00 €
Social tax	100 986,92 €	0,00 €	0,00 €
Value-added tax	24 858,63 €	0,00 €	0,00 €
Mandatory pension payment	2 476,86 €	0,00 €	0,00 €
Withheld income tax	54 882,52 €	0,00 €	0,00 €
Total	193 363,05 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Andres Ruubel	03.02.1964 (61)	Board member	01.02.2007	yes
Martin Krupp	10.11.1970 (54)	Bankruptcy trustee	14.02.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Aktsiaselts TRIDENS	03.10.1996 (28)	Shareholder	6 455,00 EUR	100	Sole ownership	17.01.2023

Regulations

	Date	Type	Deadline	Status
Ä 10005955 / 19	14.02.2022	Entry order to enforce another court judgment - Amendment entry		Entered into force (14.02.2022)
K 10005955 / 17	11.06.2020	Entry - Commercial-pledge cancellation entry		Entered into force (11.06.2020)
K 10005955 / 18	11.06.2020	Entry - Commercial-pledge cancellation entry		Entered into force (11.06.2020)
Ä 10005955 / 16	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 10005955 / 15	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10005955 / 14	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 10005955 / 13	23.02.2017	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (23.02.2017)
Ä 10005955 / 12	10.05.2016	Entry - Amendment entry		Entered into force (10.05.2016)
Ä 10005955 / M4	09.05.2016	Order to remedy deficiencies - Amendment entry	19.05.2016	Deficiencies remedied (10.05.2016)
Ä 10005955 / M3	04.01.2016	Order refunding the fee (NAP)		Entered into force (04.01.2016)
K 10005955 / 10	11.12.2014	Entry - Commercial-pledge amendment entry		Entered into force (11.12.2014)
K 10005955 / 11	11.12.2014	Entry - Commercial-pledge amendment entry		Entered into force (11.12.2014)
Ä 10005955 / 9	25.10.2011	Entry - Amendment entry		Entered into force (25.10.2011)
Ä 10005955 / M2	10.10.2011	Order to remedy deficiencies - Amendment entry	10.11.2011	Entered into force (10.10.2011)
Ä 10005955 / 8	07.07.2010	Entry - Amendment entry		Entered into force (07.07.2010)
Ä 5955 / 7	25.02.2009	Note on registration of shares in the Estonian Securities Register - Note		Entered into force (25.02.2009)
Ä 5955 / 6	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (10.12.2008)
K 51702 / 4	12.06.2008	Entry - Commercial-pledge opening entry		Entered into force (12.06.2008)
K 51702 / 3	11.06.2008	Entry - Commercial-pledge amendment entry		Entered into force (12.06.2008)
Ä 5955 / 5	04.06.2007	Entry - Amendment entry		Entered into force (04.06.2007)
Ä 5955 / M1	29.05.2007	Deliverable order to remedy deficiencies - Amendment entry	28.06.2007	Deficiencies remedied (01.06.2007)
Ä 5955 / 4	01.02.2007	Entry - Amendment entry		Entered into force (01.02.2007)
Ä 5955 / 3	21.03.2002	Positive entry decision - Non-published amendment entry		Entered into force
K 51702 / 2	21.03.2002	Compliance with CRA § 33 (7¹) - Commercial-pledge amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-21-9837/79	Civil case	Court ruling	Bankruptcy law	Peeter Pällin, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2023:2.21.9837.25963	07.07.2023

Official announcements

	Date
Notice of change of a bankruptcy trustee	19.01.2021
Notice of approval of the distribution proposal	05.02.2019
Notice of opportunity to examine the distribution proposal	07.12.2018
Notice of the meeting for protection of creditors’ claims	28.08.2018
Notice of the general meeting of creditors	15.11.2017
Notice of the meeting for protection of creditors’ claims	26.07.2017
Notice of declaration of bankruptcy	22.02.2017
Notice of the time and place of the bankruptcy-petition hearing	05.01.2017