TELFER GRUPP OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
TELFER GRUPP OÜ
Former deciders?
Relations: 27
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2870
Date of birth: ......
Active relations 27
Relations: 1
Turnover:
Employees:
Aleksei Voronov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Kljain
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Indulis Dziedatajs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
TELFER GRUPP OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Indulis Dziedatajs ... - ...
Viktor Kljain ... - ...
Aleksei Voronov ... - ...
Paap Suurmaa ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TELFER GRUPP OÜ
Owners?
Former owners
TELFER GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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TELFER GRUPP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TELFER GRUPP OÜ
Paid taxes and estimated average salariesTELFER GRUPP 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
TELFER GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 03.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.01.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 26.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
TELFER GRUPP OÜ
Reports and assets-liabilities overview 26.07.2012?
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: ...... €
TELFER GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TELFER GRUPP OÜ
Bailiff's enforcement proceedings as of 26.07.2012?
Bailiff's enforcement proceedings MISSING
TELFER GRUPP OÜ
Regulations of the Payment Order Department as of 26.07.2012?
Regulations of the Payment Order Department MISSING
TELFER GRUPP OÜ
Court orders in the register as of 26.07.2012?
Court order MISSING
TELFER GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2012?
Consumer disputes MISSING
TELFER GRUPP OÜ
Court hearings as of 26.07.2012?
Court hearings MISSING
TELFER GRUPP OÜ
Rulings as of 26.07.2012?
Court settlemets MISSING
TELFER GRUPP OÜ
Notices and announcements as of 26.07.2012?
Announcements MISSING
Marketing
Business network
TELFER GRUPP 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
TELFER GRUPP 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 were found
Failed to load monitoring events