OÜ TRIMO INVESTMENTS

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	27.12.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	20.06.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	01.07.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	23.04.2021	Valid	PDF
2018	01.01.2018 – 31.12.2018	23.04.2021	Valid	PDF
2017	01.01.2017 – 31.12.2017	27.08.2018	Valid	PDF
2017	01.01.2017 – 31.12.2017	29.06.2018	Expired	PDF
2016	01.01.2016 – 31.12.2016	30.06.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	04.07.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	30.06.2015	Valid	PDF
2013	01.01.2013 – 31.12.2013	30.06.2014	Valid	PDF
2012	01.01.2012 – 31.12.2012	15.07.2013	Valid	PDF
2011	01.01.2011 – 31.12.2011	02.07.2012	Valid	PDF
2010	01.01.2010 – 31.12.2010	30.06.2011	Valid	PDF
2009	01.01.2009 – 31.12.2009	28.06.2010	Valid	PDF
2008	01.01.2008 – 31.12.2008	30.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	27.06.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	17.07.2007	Valid	PDF
2005	16.02.2005 – 31.12.2005	30.06.2006	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 23.10.2026.

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax debt Reports3 Declarations Court decisions14 Official announcements1 TTJA decisions–Real estate–.ee domains–Licenses1 Regulations22 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	63 €	0 €	-	-
Total 2024:	63 €	0 €	0 €
2021 Q4	216,50 €	0 €	-	-
2021 Q2	215,99 €	0 €	-	-
2021 Q1	0,51 €	0 €	-	-
Total 2021:	433 €	0 €	0 €
2020 Q4	216,50 €	0 €	-	-
2020 Q1	217 €	0 €	0 €	0
Total 2020:	433,50 €	0 €	0 €
2019 Q4	217 €	0 €	0 €	0
2019 Q2	217 €	0 €	0 €	0
Total 2019:	434 €	0 €	0 €
2018 Q4	217 €	0 €	0 €	0
2018 Q2	217 €	0 €	0 €	0
Total 2018:	434 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Total 2015:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 23.10.2026

Representatives

	Personal ID code
Piret Punt	48504XXXXXX	21.04.1985 (41)	Liquidator	04.03.2024	-

21 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Shareholders

	Personal ID code
HEERA KRIPASHANKAR TRIPATHI	44912XXXXXX	05.12.1949 (76)	Shareholder	16 667 EUR	33,33%	Sole ownership	01.09.2023	-
OÜ SM Investments	10819942	29.11.2001 (24)	Shareholder	16 667 EUR	33,33%	Sole ownership	01.09.2023	-
OÜ Pustak	10850225	28.02.2002 (24)	Shareholder	16 667 EUR	33,33%	Sole ownership	01.09.2023	-

21 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Other persons

	Personal ID code
Naresh Mody	34011XXXXXX	30.11.1940 (85)	Founder	14.01.2005	-

21 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Ultimate beneficial owners

	Personal ID code
HEERA KRIPASHANKAR TRIPATHI	44912XXXXXX	05.12.1949 (76)	Direct holding	31.10.2018	-

21 inactive records hidden, extended access to the information portal is required to view history!

3€ /monthGet started

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 21 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2022	2021	2020	2019
Current assets	13 000 €−82,5%	74 149 €−81,1%	392 938 €−3,3%	406 144 €
Non-current assets	-	-	-	-
Total assets	13 000 €−82,5%	74 149 €−81,1%	392 938 €−3,3%	406 144 €
Short-term liabilities	-	47 641 €−87,0%	366 924 €−0,6%	368 992 €
Long-term liabilities	-	-	-	-
Total liabilities	-	47 641 €−87,0%	366 924 €−0,6%	368 992 €
Share or stock capital	-	-	-	-
Retained earnings	-23 800 €+2,0%	-24 294 €−84,7%	-13 156 €−162%	21 198 €
Net profit	-13 508 €−2 834%	494 €+104%	-11 138 €+67,6%	-34 354 €
Equity	13 000 €−51,0%	26 508 €+1,9%	26 014 €−30,0%	37 152 €
Turnover	-	-	-	-
Profit margin	-	-	-	-

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	1,1	1,2
Quick ratio	1,1	1,2
Cash ratio	0,0	0,0
Efficiency
Days sales outstanding (dso)	-	10 197,8
Asset turnover	-	0,0
Structure
Debt ratio	0,9	0,8
Profitability
Operating margin	-	135,8%
Net profit margin	-	135,8%
Return on assets (roa)	-8,1%	4,6%
Return on equity (roe)	-92,5%	29,4%

Data export

These figures for over 281,000 companies, in one table

Revenue, EBITDA, ROE, ROA and other ratios
Up to five years of reports at once
Excel, CSV or JSON, updated daily

See how it works

To view all financial ratios, you need to subscribe to extended access to the info portal!

3€ /monthGet started

Licences & notices


License	FFA000132	Financial services	Valid	25.11.2014	-

Regulations


Ä 20028394 / 14	04.03.2024	Entry – Dissolution entry	-	Entered into force04.03.2024
Ä 20028394 / M8	01.11.2023	Reporting-fine order	16.11.2023	Deficiencies remedied28.12.2023
Ä 20028394 / M7	26.09.2023	Fine-warning order – annual report not filed	26.10.2023	Deficiencies remedied28.12.2023
Ä 20028394 / 13	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 20028394 / 12	15.11.2021	Entry – Amendment entry	-	Entered into force15.11.2021

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


2-14-59737/55	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Zakaria Nemsitsveridze	ECLI:EE:TMK:2022:2.14.59737.9274	05.05.2022	Open
2-14-51952/73	Kohtu I astme menetlus	Court ruling	Debt restructuring proceedings	Zakaria Nemsitsveridze	ECLI:EE:TMK:2019:2.14.51952.27405	23.12.2019	Open
2-15-15437/70	Määruskaebusmenetlus	Court ruling	Enforcement	Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2017:2.15.15437.26085	25.10.2017	Open
2-15-15437/69	-	Court ruling	Enforcement	Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2017:2.15.15437.26087	25.10.2017	Open
2-15-15437/57	Apellatsioonmenetlus	Court judgment	Enforcement	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2017:2.15.15437.13268	29.05.2017	Open

Official announcements


Notice of a private-limited-company liquidation proceedings	14.11.2022	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.