TKPV GRUPP OÜ
Date of report 09.06.2025
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Employees and salaries
Deciders and beneficiaries
TKPV GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Irina Sokolova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeri Zujev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
4
Turnover:
Employees:
Janno Malm
★★★★
......
Credit Score: Problematic
Reputation score: -15990
Date of birth: ......
Active relations 4
TKPV GRUPP OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
TKPV GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TKPV GRUPP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TKPV GRUPP OÜ
Taxes paid and estimated average salariesTKPV 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
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 of assets 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 found.
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