TALLINNA KAUBANDUSKESKUS OÜ
Date of report 11.10.2025
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Employees and salaries
TALLINNA KAUBANDUSKESKUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TALLINNA KAUBANDUSKESKUS OÜ
Former decision-makers?
Anzelika Djatškova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Boriss Danilov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jevgeni Puškanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Svetlana Arro
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Lesja Luzina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
TALLINNA KAUBANDUSKESKUS OÜ
History of right of representation?
Field
Business age
21y
Beneficial country:
et
Lesja Luzina
... - ...
Svetlana Arro
... - ...
Jevgeni Puškanov
... - ...
Boriss Danilov
... - ...
Anzelika Djatškova
... - ...
Udo Erm
... - ...
Evi Erm
... - ...
Erki Erm
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TALLINNA KAUBANDUSKESKUS OÜ
Owners?
Former owners
Finances and assets
TALLINNA KAUBANDUSKESKUS OÜ
Taxes paid and estimated average salariesTALLINNA KAUBANDUSKESKUS OÜ
Financial indicators and prognosisTALLINNA KAUBANDUSKESKUS OÜ
Financial raiting: "GOOD" (2010)2010
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
TALLINNA KAUBANDUSKESKUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 06.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 13.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 10.07.2001 | ...... |
Liabilities and debts
TALLINNA KAUBANDUSKESKUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TALLINNA KAUBANDUSKESKUS OÜ
Reports and assets-liabilities overview 28.10.2015?
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: ...... €
TALLINNA KAUBANDUSKESKUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TALLINNA KAUBANDUSKESKUS OÜ
Debt by type 11.10.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TALLINNA KAUBANDUSKESKUS OÜ
Time-barred and ongoing claims as of 28.10.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TALLINNA KAUBANDUSKESKUS OÜ
Bailiff's enforcement proceedings as of 28.10.2015?
Bailiff's enforcement proceedings MISSING
TALLINNA KAUBANDUSKESKUS OÜ
Regulations of the Payment Order Department as of 28.10.2015?
Regulations of the Payment Order Department MISSING
TALLINNA KAUBANDUSKESKUS OÜ
Court orders in the register as of 28.10.2015?
Court order MISSING
TALLINNA KAUBANDUSKESKUS OÜ
Decisions of the Consumer Disputes Committee as of 28.10.2015?
Consumer disputes MISSING
TALLINNA KAUBANDUSKESKUS OÜ
Court hearings as of 28.10.2015?
Court hearings MISSING
TALLINNA KAUBANDUSKESKUS OÜ
Rulings as of 28.10.2015?
Court settlemets MISSING
TALLINNA KAUBANDUSKESKUS OÜ
Notices and announcements as of 28.10.2015?
Announcements MISSING
Marketing
Business network
TALLINNA KAUBANDUSKESKUS 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
TALLINNA KAUBANDUSKESKUS 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 found.
Failed to load monitoring events.