TAMALI KAUP OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
TAMALI KAUP OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 350 282 €
Employees: 1
Aleksandr Tsõss
★★★★
......
Credit Score: Borderline
Reputation score: -890
Date of birth: ......
Active relations 8
Relations: 8
Turnover 2024: 350 282 €
Employees: 1
Aleksandr Tsõss
★★★★
......
Credit Score: Borderline
Reputation score: -890
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Vladimir Iljin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 16
Turnover:
Employees:
Kalle Tiivel
★★★★
......
Credit Score: Problematic
Reputation score: -10310
Date of birth: ......
Active relations 16
Relations: 19
Turnover 2024: 53 161 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17770
Date of birth: ......
Active relations 19
Relations: 6
Turnover 2024: 627 199 €
Employees: 5
Hillar Villers
★★★★
......
Credit Score: Borderline
Reputation score: 1290
Date of birth: ......
Active relations 6
TAMALI KAUP OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Hillar Villers ... - ...
Tarmo Villman ... - ...
Kalle Tiivel ... - ...
Vladimir Iljin ... - ...
Aleksandr Tsõss ... - ...
Aleksandr Tsõss ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
TAMALI KAUP OÜ
Owners?
Former owners
TAMALI KAUP OÜ
Other related parties?
Former other persons
TAMALI KAUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TAMALI KAUP OÜ
Taxes paid and estimated average salariesTAMALI KAUP OÜ
Financial raiting: "UNSATISFACTORY" ()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
TAMALI KAUP OÜ
Annual reportsLiabilities and debts
TAMALI KAUP OÜ
Reports and assets-liabilities overview 01.03.2011?
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: ...... €
TAMALI KAUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TAMALI KAUP OÜ
Bailiff's enforcement proceedings as of 01.03.2011?
Bailiff's enforcement proceedings MISSING
TAMALI KAUP OÜ
Regulations of the Payment Order Department as of 01.03.2011?
Regulations of the Payment Order Department MISSING
TAMALI KAUP OÜ
Court orders in the register as of 01.03.2011?
Court order MISSING
TAMALI KAUP OÜ
Decisions of the Consumer Disputes Committee as of 01.03.2011?
Consumer disputes MISSING
TAMALI KAUP OÜ
Court hearings as of 01.03.2011?
Court hearings MISSING
TAMALI KAUP OÜ
Rulings as of 01.03.2011?
Kohtumäärus tsiviilasjas nr 2-13-8979/2
Viru Maakohus Narva kohtumaja
15.03.2013
| Related companies: | |
| Number of the case: | 2-13-8979/2 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 25.02.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.02.2013 |
| Court case category: | Asjaõigus |
| Keyword: | - |
| Court decision date: | 15.03.2013 |
| Entry into force: | 06.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.8979.7788 |
Kohtumäärus tsiviilasjas nr 2-06-9809/19
Viru Maakohus Narva kohtumaja
28.10.2010
| Related companies: | ULTRASTAR OÜ |
| Number of the case: | 2-06-9809/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 24.04.2006 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.04.2006 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.10.2010 |
| Entry into force: | 23.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.06.9809.39167 |
TAMALI KAUP OÜ
Notices and announcements as of 01.03.2011?
Announcements MISSING
Marketing
Business network
TAMALI KAUP 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
TAMALI KAUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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