TSC HULGI OÜ - 10251476 | ScoreStorybook | Print Summary Report
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TSC HULGI OÜ

Summary report

Date of report 20.12.2024

TSC HULGI OÜ
10251476 - Deleted (21.09.2017)
Founded in 19.08.1997
Fixed capital 2,556 €

Former names

  • aktsiaselts TSC HULGI
  • TSC Hulgi OÜ
VAT  
EE100498208 (end 24.07.2008)
start end
01.05.1998 24.07.2008

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keywords

  • kinnisvara rentimine

TSC HULGI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.87

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Employees and salaries

TSC HULGI OÜ

Number of employees and estimated average salaries
?

TSC HULGI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TSC HULGI OÜ

Former decision-makers
?

Raivo Paala

Relations: 5
Turnover 2021: 139 355 €
Employees: 7
Raivo Paala
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -40730

Date of birth: ......

Active relations 5

Arvi Paala

Relations: 1
Turnover:
Employees:
Arvi Paala
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10500

Date of birth: ......

Active relations 1

Car wash and similar service

Jaanus Kukebal

Relations: 3
Turnover:
Employees:
Jaanus Kukebal
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -9520

Date of birth: ......

Active relations 3

Operation of security systemsOther serviceSecurity work

Ahto Kiil

Relations: 4
Turnover:
Employees: 1
Ahto Kiil
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -7230

Date of birth: ......

Active relations 4

Other business assistance servicesFinancial adviceBusiness adviceLegal actions

TSC HULGI OÜ

History of right of representation
?
Field
Real Estate
Business age
20y
Beneficial country:
et
 
Ahto Kiil ... - ...
Jaanus Kukebal ... - ...
Arvi Paala ... - ...
Raivo Paala ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024

TSC HULGI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.44
..................
0.44
..................
0.44
..................
!
..................

TSC HULGI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.24
..................
0.99
..................
0.44
..................
!
..................
0.01
..................

Finances and assets

TSC HULGI OÜ

Taxes paid and estimated average salaries

TSC HULGI 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

TSC HULGI OÜ

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 01.12.2005 ......
2003 01.01.2003–31.12.2003 07.07.2004 ......
2002 01.01.2002–31.12.2002 17.02.2004 ......
2001 01.01.2001–31.12.2001 30.07.2002 ......
2000 01.01.2000–31.12.2000 03.10.2001 ......

Liabilities and debts

TSC HULGI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSC HULGI OÜ

Reports and assets-liabilities overview 21.09.2017
?
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: ...... €

TSC HULGI OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

TSC HULGI OÜ

Debt by type 20.12.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TSC HULGI OÜ

Time-barred and ongoing claims as of 21.09.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TSC HULGI OÜ

Bailiff's enforcement proceedings as of 21.09.2017
?

Bailiff's enforcement proceedings MISSING

TSC HULGI OÜ

Regulations of the Payment Order Department as of 21.09.2017
?

Regulations of the Payment Order Department MISSING

TSC HULGI OÜ

Court orders in the register as of 21.09.2017
?

Court order MISSING

TSC HULGI OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2017
?

Consumer disputes MISSING

TSC HULGI OÜ

Court hearings as of 21.09.2017
?

Court hearings MISSING

TSC HULGI OÜ

Rulings as of 21.09.2017
?

Court settlemets MISSING

TSC HULGI OÜ

Notices and announcements as of 21.09.2017
?
Logo

Company deletion warning notice

29.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 29.09.2016
Avaldamise lõpp: 30.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TSC Hulgi OÜ (registrikood: 10251476) ei ole esitanud 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20007335 / M6) 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 1023299

Marketing

Business network

TSC HULGI 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

TSC HULGI OÜ

 Networks - Beneficiaries
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Monitoring events

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