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Summary report
TKASSO INVEST OÜ
Date of report 11.05.2025
TKASSO INVEST OÜ
10312841 -
Deleted (06.10.2000)
Founded in
11.11.1997
Fixed capital
-
Former names
- OÜ TKASSO INVEST
VAT
EE100337741
(end 31.07.2000)
| start | end |
|---|---|
| 01.12.1997 | 31.07.2000 |
keywords
TKASSO INVEST OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 06.10.2000
Deleted
!
1997
aasta
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Employees and salaries
Deciders and beneficiaries
TKASSO INVEST OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Valentin Tsõvun
★★★★
......
Credit Score: Neutral
Reputation score: 340
Date of birth: ......
Active relations 2
3 followers
TKASSO INVEST OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Valentin Tsõvun
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TKASSO INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TKASSO INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TKASSO INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
TKASSO INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TKASSO INVEST OÜ
Reports and assets-liabilities overview 06.10.2000?
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: ...... €
TKASSO INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TKASSO INVEST OÜ
Bailiff's enforcement proceedings as of 06.10.2000?
Bailiff's enforcement proceedings MISSING
TKASSO INVEST OÜ
Regulations of the Payment Order Department as of 06.10.2000?
Regulations of the Payment Order Department MISSING
TKASSO INVEST OÜ
Court orders in the register as of 06.10.2000?
Court order MISSING
TKASSO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2000?
Consumer disputes MISSING
TKASSO INVEST OÜ
Court hearings as of 06.10.2000?
Court hearings MISSING
TKASSO INVEST OÜ
Rulings as of 06.10.2000?
Court settlemets MISSING
TKASSO INVEST OÜ
Notices and announcements as of 06.10.2000?
Announcements MISSING
Marketing
Business network
TKASSO INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TKASSO INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
Negative
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