General information

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Industries

VAT liability

3 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

1.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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✓

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TRI GROUP OÜ

Legal form:

Private limited company

Registry code:

14312341

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

15.08.2017 (8)

Capital:

2 500 EUR

Address:

Turu tn 34b, Tartu linn, Tartu linn, Tartu maakond, 51004

Status:

Registered

Contacts

Email:

merilainenmargo@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
46901 - Non-specialised wholesale trade

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	14.04.2022	Valid
2019	01.01.2019 - 31.12.2019	09.03.2021	Valid
2018	15.08.2017 - 31.12.2018	03.03.2021	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	12.06.2023	1088 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

1.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2023 Q1	0 €	0 €	5
Kokku 2023:	0 €	0 €
2022 Q4	559 €	692 €	4
2022 Q3	3 120 €	3 417 €	4
2022 Q2	1 163 €	1 355 €	4
2022 Q1	347 €	399 €	4
Kokku 2022:	5 188 €	5 862 €
2021 Q4	723 €	792 €	4
2021 Q3	903 €	1 040 €	3
2021 Q2	673 €	760 €	4
2021 Q1	0 €	0 €	1
Kokku 2021:	2 299 €	2 592 €
2019 Q4	0 €	0 €	0
2019 Q3	0 €	0 €	0
2019 Q2	0 €	0 €	0
2019 Q1	0 €	0 €	0
Kokku 2019:	0 €	0 €

Revenue by industry

	2019
Non-specialised wholesale trade	15 420 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Interest	142,23 €	0,00 €	0,00 €
Social tax	1 201,55 €	0,00 €	0,00 €
Motor vehicle tax	50,00 €	0,00 €	0,00 €
Income tax in special cases	9,94 €	0,00 €	0,00 €
Unemployment insurance contributions	43,71 €	0,00 €	0,00 €
Mandatory funded pension contributions	23,36 €	0,00 €	0,00 €
Withheld income tax	51,29 €	0,00 €	0,00 €
Total	1 672,08 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anton Aljoškin	37801XXXXXX	12.01.1978 (48)	Board member	05.06.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Anton Aljoškin	37801XXXXXX	12.01.1978 (48)	Shareholder	2 500,00 EUR	100	Sole ownership	12.10.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Marko Mütt	36805XXXXXX	25.05.1968 (58)	Founder	11.08.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anton Aljoškin	37801XXXXXX	12.01.1978 (48)	Member of higher governing body (board or supervisory board)	09.10.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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 €

Aggregate data

	2020	2019
Current assets	13 €	13 €
Non-current assets	-	-
Total assets	13 €	13 €
Short-term liabilities	-	-
Long-term liabilities	-	-
Total liabilities	-	-
Share or stock capital	2 500 €	2 500 €
Retained earnings	-2 487 €0.5%	-2 500 €
Net profit	-	13 €
Equity	13 €	13 €
Turnover	-	15 420 €
Profit margin	0.00%	0.08%

Financial ratios

	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	-	-	-
Quick ratio	-	-	-
Cash ratio	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	-	J OTF.C	-
Structure
Debt ratio	P.T	K.L	-
Profitability
Operating margin	-	K.U%	-
Net profit margin	-	A.K%	-
Return on assets (roa)	X.J%	NSA.B%	-
Return on equity (roe)	L.R%	RMP.M%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50063067 / M7	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50063067 / M6	18.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50063067 / M5	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50063067 / M4	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)
Ä 50063067 / M3	07.12.2023	Fine-warning order – annual report not filed	06.01.2024	Entered into force (07.12.2023)

TRI GROUP OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found