TLS GRUPI OÜ
Date of report 01.02.2025
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Employees and salaries
Deciders and beneficiaries
TLS GRUPI OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 635 406 €
Employees: 4
Raivo Sündema
★★★★
......
Credit Score: Trustworthy
Reputation score: 8920
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 290 268 €
Employees: 3
Ahti Läheb
★★★★
......
Credit Score: Neutral
Reputation score: 4150
Date of birth: ......
Active relations 3
TLS GRUPI OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TLS GRUPI OÜ
Owners?
Former owners
TLS GRUPI OÜ
Other related parties?
Former other persons
Finances and assets
TLS GRUPI OÜ
Taxes paid and estimated average salariesTLS GRUPI OÜ
Financial indicators and prognosisTLS GRUPI OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
TLS GRUPI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 30.01.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 06.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 02.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 10.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 27.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 04.07.2001 | ...... |
Liabilities and debts
TLS GRUPI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TLS GRUPI OÜ
Reports and assets-liabilities overview 03.06.2014?
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: ...... €
TLS GRUPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TLS GRUPI OÜ
Bailiff's enforcement proceedings as of 03.06.2014?
Bailiff's enforcement proceedings MISSING
TLS GRUPI OÜ
Regulations of the Payment Order Department as of 03.06.2014?
Regulations of the Payment Order Department MISSING
TLS GRUPI OÜ
Court orders in the register as of 03.06.2014?
Court order MISSING
TLS GRUPI OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2014?
Consumer disputes MISSING
TLS GRUPI OÜ
Court hearings as of 03.06.2014?
Court hearings MISSING
TLS GRUPI OÜ
Rulings as of 03.06.2014?
Court settlemets MISSING
TLS GRUPI OÜ
Notices and announcements as of 03.06.2014?
Announcements MISSING
Marketing
Business network
TLS GRUPI 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
TLS GRUPI 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.