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OÜ TRIMO INVESTMENTS


Legal form:
Private limited company
Registration code:
11105222
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.02.2005 (20)
Capital:
50 001 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202227.12.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
14
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q163 €0 €0 €-
Total:63 €0 €0 €
2021 Q4217 €0 €0 €-
2021 Q2216 €0 €0 €-
2021 Q11 €0 €0 €-
Total:433 €0 €0 €
2020 Q4217 €0 €0 €-
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Piret Punt 21.04.1985 (40) Liquidator 04.03.2024 Yes
Date of birth or registration Role Share % Type Start
HEERA KRIPASHANKAR TRIPATHI 05.12.1949 (75) Partner 16 667,00 EUR 33,33 Sole ownership 01.09.2023
OÜ SM Investments - Partner 16 667,00 EUR 33,33 Sole ownership 01.09.2023
OÜ Pustak - Partner 16 667,00 EUR 33,33 Sole ownership 01.09.2023
Date of birth Control Start
HEERA KRIPASHANKAR TRIPATHI 05.12.1949 (75) Direct holding 31.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 20028394 / 1404.03.2024Entry - Dissolution entryIn force (04.03.2024)
Ä 20028394 / M801.11.2023Fine order for missing annual report16.11.2023Deficiencies remedied (28.12.2023)
Ä 20028394 / M726.09.2023Fine warning order: annual report not submitted26.10.2023Deficiencies remedied (28.12.2023)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-14-59737/55Civil matterCourt orderBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2022:2.14.59737.927405.05.2022
2-14-51952/73Civil matterCourt orderDebt restructuring proceedingsZakaria NemsitsveridzeECLI:EE:TMK:2019:2.14.51952.2740523.12.2019
2-15-15437/70Civil matterCourt orderEnforcementKai Kullerkupp, Üllar Roostoja, Kersti Kerstna-VaksECLI:EE:TRRK:2017:2.15.15437.2608525.10.2017
Official notices
Date
Notice of liquidation proceedings for a private limited company14.11.2022