TIISI TRANSPORT OÜ
Date of report 20.12.2024
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Employees and salaries
Deciders and beneficiaries
TIISI TRANSPORT OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 618 589 €
Employees: 11
Robert Sprengk
★★★★
......
Credit Score: Borderline
Reputation score: 840
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 20 782 €
Employees:
Tiina Kaara
★★★★
......
Credit Score: Risky
Reputation score: 90
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tiit Kuusik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Siim Taukus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 24 304 €
Employees:
Reet Relvik
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
TIISI TRANSPORT OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Robert Sprengk ... - ...
Reet Relvik ... - ...
Siim Taukus ... - ...
Tiit Kuusik ... - ...
Tiina Kaara ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TIISI TRANSPORT OÜ
Owners?
Former owners
TIISI TRANSPORT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TIISI TRANSPORT OÜ
Taxes paid and estimated average salariesTIISI TRANSPORT 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
TIISI TRANSPORT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 11.03.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 21.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 09.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 10.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 16.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 10.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 19.06.2001 | ...... |
Liabilities and debts
TIISI TRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIISI TRANSPORT OÜ
Reports and assets-liabilities overview 30.10.2014?
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: ...... €
TIISI TRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIISI TRANSPORT OÜ
Debt by type 20.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| FUEL TAX | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIISI TRANSPORT OÜ
Time-barred and ongoing claims as of 30.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIISI TRANSPORT OÜ
Bailiff's enforcement proceedings as of 30.10.2014?
Bailiff's enforcement proceedings MISSING
TIISI TRANSPORT OÜ
Regulations of the Payment Order Department as of 30.10.2014?
Regulations of the Payment Order Department MISSING
TIISI TRANSPORT OÜ
Court orders in the register as of 30.10.2014?
Court order MISSING
TIISI TRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 30.10.2014?
Consumer disputes MISSING
TIISI TRANSPORT OÜ
Court hearings as of 30.10.2014?
Court hearings MISSING
TIISI TRANSPORT OÜ
Rulings as of 30.10.2014?
Kohtumäärus tsiviilasjas nr 2-14-14852/14
Viru Maakohus Rakvere kohtumaja
19.06.2014
| Related companies: | Siim Taukus |
| Number of the case: | 2-14-14852/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 03.04.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.04.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 19.06.2014 |
| Entry into force: | 19.07.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.14852.16571 |
Kohtumäärus tsiviilasjas nr 2-13-22957/8
Viru Maakohus Rakvere kohtumaja
29.08.2013
| Related companies: | Reet Relvik |
| Number of the case: | 2-13-22957/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 14.05.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.05.2013 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 29.08.2013 |
| Entry into force: | 29.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.22957.22097 |
Kohtuotsus tsiviilasjas nr 2-11-59066/4
Viru Maakohus Jõhvi kohtumaja
27.02.2012
| Related companies: | SEB LIISING AS |
| Number of the case: | 2-11-59066/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 01.12.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.12.2011 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.02.2012 |
| Entry into force: | 05.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.11.59066.7024 |
TIISI TRANSPORT OÜ
Notices and announcements as of 30.10.2014?
Announcements MISSING
Marketing
Business network
TIISI TRANSPORT 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
TIISI TRANSPORT 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.
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