TUGAM OÜ - 10005234 | Print Summary Report
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TUGAM OÜ

Summary report

Date of report 20.04.2025

TUGAM OÜ
10005234 - Deleted (26.07.2013)
Founded in 01.01.1994
Fixed capital 2,556 â‚¬

Former names

  • Aktsiaselts Tugam
  • Osaühing Tugam
VAT  
EE100167665 (end 06.12.2009)
start end
01.01.1994 06.12.2009

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TUGAM OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted !

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Employees and salaries

Deciders and beneficiaries

TUGAM OÜ

Former decision-makers
?

Aleksandr Musarov

Relations:
Turnover:
Employees:
Aleksandr Musarov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marek Pakkin

Relations:
Turnover:
Employees:
Marek Pakkin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andrei Šapošnitšenko

Relations:
Turnover:
Employees:
Andrei Šapošnitšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Alexander Musarov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TUGAM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................

......

!
..................

TUGAM OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.64
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

TUGAM OÜ

Taxes paid and estimated average salaries

TUGAM OÜ

Financial indicators and prognosis

TUGAM 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

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TUGAM OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TUGAM OÜ

Debt by type 20.04.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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:
......
...... €
Time-barred
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
?

Court order MISSING

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 network
CREDIT 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
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Beneficiaries network

TUGAM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

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Positive

Negative

No monitoring events found.

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