TUGAM OÜ
Date of report 08.05.2024
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Employees and salaries
Deciders and beneficiaries
TUGAM OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksandr Musarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Marek Pakkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Andrei Šapošnitšenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Alexander Musarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TUGAM OÜ
History of right of representation?
Field
Business age
19y
Beneficial country:
et
Alexander Musarov ... - ...
Andrei Šapošnitšenko ... - ...
Marek Pakkin ... - ...
Aleksandr Musarov ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
TUGAM OÜ
Owners?
Former owners
TUGAM OÜ
Other related parties?
Former other persons
Finances and assets
TUGAM OÜ
Paid taxes and estimated average salariesTUGAM OÜ
The number of days buyers have not paid?
TUGAM OÜ
Sales revenue by business areaTUGAM OÜ
Financial indicators and prognosisTUGAM OÜ
Financial raiting: "GOOD" (2009)2009
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
TUGAM OÜ
Real estate as of 26.07.2013Real estate MISSING
TUGAM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 21.10.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 09.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 17.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 20.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 21.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.06.2001 | ...... |
Liabilities and debts
TUGAM OÜ
Reports and assets-liabilities overview 26.07.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TUGAM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TUGAM OÜ
Debt by type 07.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TUGAM OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TUGAM OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
TUGAM OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
TUGAM OÜ
Court orders in the register as of 26.07.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.05.2013
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10000301 / 14
Regulation status has entered into force: 23.06.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10000301 / M5
Regulation status has entered into force: 23.08.2012
Date of enforcement of order or additional period: 23.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10000301 / M5
Regulation status has entered into force: 23.08.2012
Date of enforcement of order or additional period: 23.08.2012
Määruse olek: Jõustunud
TUGAM OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
TUGAM OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
TUGAM OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
TUGAM OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
TUGAM OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
TUGAM OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events