TKPV GRUPP OÜ
Date of report 04.06.2024
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Employees and salaries
Deciders and beneficiaries
TKPV GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Irina Sokolova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Zujev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover:
Employees:
Janno Malm
★★★★
......
Credit Score: Problematic
Reputation scores: -16480
Date of birth: ......
Active relations 4
TKPV GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
TKPV GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
TKPV GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TKPV GRUPP OÜ
Paid taxes and estimated average salariesTKPV GRUPP OÜ
Sales revenue by business areaTKPV GRUPP OÜ
Real estate as of 18.04.2008Real estate MISSING
TKPV GRUPP OÜ
Annual reportsLiabilities and debts
TKPV GRUPP OÜ
Reports and assets-liabilities overview 18.04.2008?
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: ...... €
TKPV GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TKPV GRUPP OÜ
Bailiff's enforcement proceedings as of 18.04.2008?
Bailiff's enforcement proceedings MISSING
TKPV GRUPP OÜ
Regulations of the Payment Order Department as of 18.04.2008?
Regulations of the Payment Order Department MISSING
TKPV GRUPP OÜ
Court orders in the register as of 18.04.2008?
Court order MISSING
TKPV GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 18.04.2008?
Consumer disputes MISSING
TKPV GRUPP OÜ
Court hearings as of 18.04.2008?
Court hearings MISSING
TKPV GRUPP OÜ
Rulings as of 18.04.2008?
Court settlemets MISSING
TKPV GRUPP OÜ
Notices and announcements as of 18.04.2008?
Announcements MISSING
Marketing
Business network
TKPV 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
TKPV 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
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