TARIKIN GRUPP OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
TARIKIN GRUPP OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 86 140 €
Employees: 3
Nikolai Toštšev
★★★★
......
Credit Score: Trustworthy
Reputation score: 1180
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 278 286 €
Employees: 6
Andrei Kotšengin
★★★★
......
Credit Score: Trustworthy
Reputation score: 2220
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Deniss Neproš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lembit Põld
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Oleg Strižkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Kuzkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Allan Pajuste
★★★★
......
Credit Score: Problematic
Reputation score: 270
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Marko Kaldma
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TARIKIN GRUPP OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Marko Kaldma ... - ...
Allan Pajuste ... - ...
Sergei Kuzkin ... - ...
Lembit Põld ... - ...
Oleg Strižkov ... - ...
Deniss Neproš ... - ...
Andrei Kotšengin ... - ...
Nikolai Toštšev ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
TARIKIN GRUPP OÜ
Owners?
Former owners
Finances and assets
TARIKIN GRUPP OÜ
Taxes paid and estimated average salariesTARIKIN 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
TARIKIN GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 26.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 19.11.2002 | ...... |
Liabilities and debts
TARIKIN GRUPP OÜ
Reports and assets-liabilities overview 01.10.2013?
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: ...... €
TARIKIN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TARIKIN GRUPP OÜ
Debt by type 08.01.2025?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TARIKIN GRUPP OÜ
Time-barred and ongoing claims as of 01.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TARIKIN GRUPP OÜ
Bailiff's enforcement proceedings as of 01.10.2013?
Bailiff's enforcement proceedings MISSING
TARIKIN GRUPP OÜ
Regulations of the Payment Order Department as of 01.10.2013?
Regulations of the Payment Order Department MISSING
TARIKIN GRUPP OÜ
Court orders in the register as of 01.10.2013?
Court order MISSING
TARIKIN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 01.10.2013?
Consumer disputes MISSING
TARIKIN GRUPP OÜ
Court hearings as of 01.10.2013?
Court hearings MISSING
TARIKIN GRUPP OÜ
Rulings as of 01.10.2013?
Court settlemets MISSING
TARIKIN GRUPP OÜ
Notices and announcements as of 01.10.2013?
Announcements MISSING
Marketing
Business network
TARIKIN 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
TARIKIN 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 found.
Failed to load monitoring events.