Blog
Insights
Pricing
Community Login
Try Data Panel
English
Estonian
русский
Finnish
Welcome Center Estonia
Tallinn, Estonia
[email protected]
Community Login
Data Panel Login
Try Data Panel
English
Estonian
русский
Finnish
TH
Trio Holding OÜ
12842595
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5, 10114
Registered Apr 29, 2015
€ 2,500
Updated Dec 08, 2023
Activities of holding companies
Watchlist
Print
Share this
Smart Summary
Trio Holding OÜ
has a legal form of
Private limited company
and operates in
Activities of holding companies
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Trio Holding OÜ
Register No:
12842595
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 5298252
Status:
In liquidation
Date of First Entry:
Apr 29, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5, 10114
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,971,890
Credit Score
Would you like to see credit score?
Login to see
Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Siive Penu
Liquidator
Login to see
Login to see
Estonia
2023-12-07
Powered by
Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
IVARD OÜ
Shareholder
Login to see
Login to see
Estonia
42.4
Sole ownership
EUR
1060
2023-09-01
Osaühing Eggera
Shareholder
Login to see
Login to see
Estonia
36.16
Sole ownership
EUR
904
2023-09-01
HTB INVESTEERINGUTE OÜ
Shareholder
Login to see
Login to see
Estonia
21.44
Sole ownership
EUR
536
2023-09-01
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50007381 / 7
2023-12-07 05:51:55
Entry
Entered into force
Ä 50007381 / 5
2023-06-30 06:34:11
Entry
Entered into force
Ä 50007381
2015-04-29 11:16:43
Entry
Entered into force
Sector
Financial service activities, except insurance and pension funding
Activities of holding companies
Activities of holding companies
Activities of holding companies
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
KA V alduse OÜ
Tuuru Group OÜ
Koronastan Varahaldus UÜ
Formidler OÜ
HeaRobot OÜ
Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Eesti Energia AS
€ 26,132,182.00
2023
AKTSIASELTS INFORTAR
€ 2,177,930.00
2023
TKM Grupp AS
€ 1,530,753.00
2023
AS LHV Group
€ 1,488,557.00
2023
M7 OÜ
€ 1,050,971.00
2023
Related Companies
Companies in the same address
Head Taastumise Teenused OÜ
16491402
2022-05-02
EfTEN Valkla OÜ
16461772
2022-03-16
EfTEN Ermi OÜ
16461819
2022-03-16
OÜ SENSUS Projekt
16427692
2022-01-24
EfTEN Real Estate Fund 5 usaldusfond
16363147
2021-11-11
EfTEN Viies GP OÜ
16356526
2021-11-03
noitka OÜ
16296882
2021-08-23
Nopy OÜ
16267053
2021-07-09
BridgeUSA Estonian Alumni Association MTÜ
80595088
2021-04-14
Europe1 SPV4 OÜ
16182144
2021-03-12
Companies that are related with their contacts
Sunly Innovation 2 OÜ
Siive Penu
Member of the supervisory board
VHRH OÜ
Siive Penu
Management board member
Spacedrip OÜ
Siive Penu
Management board member
Airforced Systems OÜ
Siive Penu
Management board member
Andrus Reinsoo Sihtasutus
Siive Penu
Member of the supervisory board
KODA Park OÜ
Siive Penu
Management board member
Esna Mõis OÜ
Siive Penu
Management board member
EfTEN Real Estate Fund AS
Siive Penu
Member of the supervisory board
EfTEN Kinnisvarafond II AS
Siive Penu
Member of the supervisory board
Salvei OÜ
Siive Penu
Management board member
Provider Details
...