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TALLSHIP OÜ

Summary report

Date of report 10.05.2024

TALLSHIP OÜ
10523621 - Registered
Founded in 11.01.1999
Fixed capital 12 782 €

VAT  
EE100527124 (start 01.03.1999)
start end
01.03.1999 -

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keywords

  • laevandus
  • transpordi- ja kullerteenused
  • merendus
  • merevedu ja laevade agenteerimine

TALLSHIP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TALLSHIP OÜ

Number of employees and estimated average salaries
?

TALLSHIP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TALLSHIP OÜ

Deciders
?

Former deciders

Sergei Kamoza

Relations: 4
Turnover 2024: 4 833 577 €
Employees: 19
Sergei Kamoza
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6320

Date of birth: ......

Active relations 4

Sea ship loading services (freighting)Wholesale of electronic and telecommunications equipment and partsOther support activities for water transportationRental and operating of own or leased real estate

Alexander Fadin

Relations: 3
Turnover 2024: 4 833 577 €
Employees: 19
Alexander Fadin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6050

Date of birth: ......

Active relations 3

Sea ship loading services (freighting)Wholesale of electronic and telecommunications equipment and partsOther support activities for water transportation
*Every member of the management board may represent the private limited company in concluding all transactions.

TALLSHIP OÜ

Former deciders
?

Alexandre Fadine

Relations:
Turnover:
Employees:
Alexandre Fadine
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Kudrjavtsev

Relations: 1
Turnover 2024: 11 634 €
Employees: 3
Aleksei Kudrjavtsev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 630

Date of birth: ......

Active relations 1

Sea ship loading services (freighting)

Igor Pimenov

Relations: 3
Turnover 2024: 682 359 €
Employees:
Igor Pimenov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1170

Date of birth: ......

Active relations 3

Sea ship loading services (freighting)Other amusement and recreation activities not classified elsewhereOther transportation support activities

TALLSHIP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
30%
0.01
..................
70%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

TALLSHIP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

TALLSHIP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TALLSHIP OÜ

Goodwill

TALLSHIP OÜ

Paid taxes and estimated average salaries

TALLSHIP OÜ

The number of days buyers have not paid
?

TALLSHIP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TALLSHIP OÜ

Sales revenue by business area

TALLSHIP OÜ

Sales revenue by country

TALLSHIP OÜ

Financial indicators and prognosis

TALLSHIP OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

TALLSHIP OÜ

Real estate as of 10.05.2024

Real estate MISSING

TALLSHIP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 03.04.2018 ......
2016 01.01.2016–31.12.2016 19.05.2017 ......
2015 01.01.2015–31.12.2015 11.05.2016 ......
2014 01.01.2014–31.12.2014 08.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 07.05.2013 ......
2011 01.01.2011–31.12.2011 14.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 12.05.2009 ......
2007 01.01.2007–31.12.2007 12.05.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 05.10.2006 ......
2004 01.01.2004–31.12.2004 07.12.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 07.05.2002 ......

Liabilities and debts

TALLSHIP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLSHIP OÜ

Reports and assets-liabilities overview 10.05.2024
?
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: ...... €

TALLSHIP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

TALLSHIP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TALLSHIP OÜ

Court orders in the register as of 10.05.2024
?
Logo

Aruandetrahvimäärus

14.09.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 37451 / M3

Regulation status has entered into force: 18.04.2007

Date of enforcement of order or additional period: 18.04.2007

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

14.09.2006

Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.

Regulation number: Ä 37451 / M2

Regulation status has entered into force: 28.10.2006

Date of enforcement of order or additional period: 28.10.2006

Määruse olek: Puudused kõrvaldatud

TALLSHIP OÜ

Decisions of the Consumer Disputes Committee as of 10.05.2024
?

Consumer disputes MISSING

TALLSHIP OÜ

Court hearings as of 10.05.2024
?

Court hearings MISSING

TALLSHIP OÜ

Rulings as of 10.05.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-37927/43

Tallinna Ringkonnakohtu tsiviilkolleegium

20.02.2015
Related companies:
Number of the case: 2-12-37927/43
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Soots, Kaija Kaijanen, Ülle Jänes
Commencement of the Court case: 20.09.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.09.2014
Court case category:
Keyword: -
Court decision date: 20.02.2015
Entry into force: 20.02.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.12.37927.5384

TALLSHIP OÜ

Notices and announcements as of 10.05.2024
?

Announcements MISSING

Marketing

Business network

TALLSHIP OÜ

 Business network
CREDIT 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

TALLSHIP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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