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TSHI OÜ

Summary report

Date of report 17.06.2024

TSHI OÜ
10245406 - Deleted (20.04.2022)
Founded in 29.07.1997
Fixed capital 2 556 €

Former names

  • Osaühing TSHI
VAT  
EE100170717 (end 31.03.2004)
start end
01.01.1998 31.03.2004

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keywords

  • metsaraie

TSHI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

TSHI OÜ

Number of employees and estimated average salaries
?

TSHI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TSHI OÜ

Former deciders
?

Victor Tsepilov

Relations: 2
Turnover:
Employees:
Victor Tsepilov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 2

Other retailRetail sale of clothing

Victor Tsepilov

Relations: 2
Turnover:
Employees:
Victor Tsepilov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 2

Other retailRetail sale of clothing

TSHI OÜ

History of right of representation
?
Field
Agriculture
Business age
24y
Beneficial country:
et
 
Victor Tsepilov ... - ...
Victor Tsepilov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

TSHI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................

Finances and assets

TSHI OÜ

Paid taxes and estimated average salaries

TSHI OÜ

The number of days buyers have not paid
?

TSHI OÜ

Sales revenue by business area

TSHI OÜ

Financial indicators and prognosis

TSHI OÜ

Real estate as of 20.04.2022

Real estate MISSING

TSHI OÜ

Annual reports
Year Period Submitted Report PDF
2000 01.01.2000–31.12.2000 16.07.2001 ......

Liabilities and debts

TSHI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSHI OÜ

Reports and assets-liabilities overview 20.04.2022
?
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: ...... €

TSHI OÜ

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

Total debt claims: ...... €

Latest events
...... ......

TSHI OÜ

Court orders in the register as of 20.04.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.04.2022

Regulation number: Ä 40004060 / 6

Regulation status has entered into force: 20.04.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 40004060 / 5

Regulation status has entered into force: 07.04.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

02.09.2021

Regulation number: Ä 40004060 / M5

Regulation status has entered into force: 02.09.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.02.2021

Regulation number: Ä 40004060 / M4

Regulation status has entered into force: 04.02.2021

Date of enforcement of order or additional period: 04.08.2021

Määruse olek: Jõustunud

TSHI OÜ

Decisions of the Consumer Disputes Committee as of 20.04.2022
?

Consumer disputes MISSING

TSHI OÜ

Court hearings as of 20.04.2022
?

Court hearings MISSING

TSHI OÜ

Rulings as of 20.04.2022
?

Court settlemets MISSING

TSHI OÜ

Notices and announcements as of 20.04.2022
?
Logo

Company deletion warning notice

02.09.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.09.2021
Avaldamise lõpp: 03.03.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing TSHI (registrikood: 10245406) ei ole esitanud 2001., 2002., 2003., 2004., 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40004060 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1810888

Marketing

Business network

TSHI 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
Expand threads if desired

Beneficiaries network

TSHI OÜ

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

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