TSCHUDI FINANCIAL SERVICES OÜ - 10589850 | ScoreStorybook | Print Summary Report
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TSCHUDI FINANCIAL SERVICES OÜ

Summary report

Date of report 07.02.2025

TSCHUDI FINANCIAL SERVICES OÜ
10589850 - Registered
Founded in 29.10.1999
Fixed capital 2,556 €

Former names

  • ESCO MERENDUSE OÜ
  • Tschudi Shipping Company OÜ
VAT  
EE100582305 (start 01.01.2000)

VAT group

AVALERIS AS
start end
01.01.2000 31.12.2009
01.01.2010 08.09.2019
09.09.2019 -
E-invoicing recipient
Unifiedpost

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keywords

  • agenteerimine
  • laevaliiklus
  • transpordi- ja kullerteenused
  • renttööjõu vahendamine
  • raamatupidamine

TSCHUDI FINANCIAL SERVICES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TSCHUDI FINANCIAL SERVICES OÜ

Number of employees and estimated average salaries
?

TSCHUDI FINANCIAL SERVICES OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

TSCHUDI FINANCIAL SERVICES OÜ

Decision-makers
?

Former decision-makers

Küllike Kotsulim

Relations: 2
Turnover 2024: 1 012 964 €
Employees: 21
Küllike Kotsulim
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2500

Date of birth: ......

Active relations 2

AccountingYouth and Child Welfare Associations

Ivar Puusta

Relations: 1
Turnover 2024: 1 012 964 €
Employees: 21
Ivar Puusta
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2190

Date of birth: ......

Active relations 1

Accounting

Mariam Marju Põldniit-Janahi

Relations: 1
Turnover 2024: 1 012 964 €
Employees: 21
Mariam Marju Põldniit-Janahi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2190

Date of birth: ......

Active relations 1

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

TSCHUDI FINANCIAL SERVICES OÜ

Former decision-makers
?

Tom Stage Petersen

Relations:
Turnover:
Employees:
Tom Stage Petersen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ulf Terje Hagen

Relations:
Turnover:
Employees:
Ulf Terje Hagen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Debel

Relations:
Turnover:
Employees:
Sergei Debel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toomas Hüüdma

Relations: 2
Turnover 2024: 788 219 €
Employees: 1
Toomas Hüüdma
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1770

Date of birth: ......

Active relations 2

Other activities serving water transportActivities of housing associations

Indra Kaunis

Relations: 1
Turnover 2024: 90 978 €
Employees: 2
Indra Kaunis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 690

Date of birth: ......

Active relations 1

Activities of Legal Offices

Jaan Kalmus

Relations:
Turnover:
Employees:
Jaan Kalmus
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jon Edvard Sundnes

Relations:
Turnover:
Employees:
Jon Edvard Sundnes
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andres Ojamaa

Relations: 4
Turnover 2024: 5 660 495 €
Employees: 31
Andres Ojamaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11580

Date of birth: ......

Active relations 4

Rental of other tangible assetsActivities of management companiesBusiness advice

Søren Andersen

Relations:
Turnover:
Employees:
Søren Andersen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mariam Marju Põldniit-Janahi

Relations: 1
Turnover 2024: 1 012 964 €
Employees: 21
Mariam Marju Põldniit-Janahi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2190

Date of birth: ......

Active relations 1

Accounting

Rune Svenøy

Relations:
Turnover:
Employees:
Rune Svenøy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Gorev

Relations:
Turnover:
Employees:
Aleksandr Gorev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Inna Sults

Relations:
Turnover:
Employees:
Inna Sults
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TSCHUDI FINANCIAL SERVICES OÜ

History of right of representation
?
Field
Professional Activities
Business age
25y
Beneficial country:
Norway
 
Ivar Puusta ... - ...
Inna Sults ... - ...
Aleksandr Gorev ... - ...
Rune Svenøy ... - ...
Søren Andersen ... - ...
Andres Ojamaa ... - ...
Jaan Kalmus ... - ...
Indra Kaunis ... - ...
Toomas Hüüdma ... - ...
Sergei Debel ... - ...
Ulf Terje Hagen ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

TSCHUDI FINANCIAL SERVICES OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

TSCHUDI FINANCIAL SERVICES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.21
............

TSCHUDI FINANCIAL SERVICES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

TSCHUDI FINANCIAL SERVICES OÜ

Goodwill

TSCHUDI FINANCIAL SERVICES OÜ

Taxes paid and estimated average salaries

TSCHUDI FINANCIAL SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

TSCHUDI FINANCIAL SERVICES OÜ

Sales revenue by business area

TSCHUDI FINANCIAL SERVICES OÜ

Sales revenue by country

TSCHUDI FINANCIAL SERVICES OÜ

Financial indicators and prognosis

TSCHUDI FINANCIAL SERVICES OÜ

Financial raiting: "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

TSCHUDI FINANCIAL SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 24.09.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 19.06.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 05.06.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 03.07.2002 ......
2000 01.01.2000–31.12.2000 18.06.2001 ......

Liabilities and debts

TSCHUDI FINANCIAL SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSCHUDI FINANCIAL SERVICES OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

TSCHUDI FINANCIAL SERVICES OÜ

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

Total debt claims: ...... €

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

TSCHUDI FINANCIAL SERVICES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TSCHUDI FINANCIAL SERVICES OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

TSCHUDI FINANCIAL SERVICES OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

TSCHUDI FINANCIAL SERVICES OÜ

Court orders in the register as of 07.02.2025
?
Logo

Puuduste kõrvaldamise määrus

20.11.2024

Regulation number: Ä 10044168 / M3

Regulation status has entered into force: 19.11.2024

Date of enforcement of order or additional period: 21.11.2024

Regulation status: Puudused kõrvaldatud

TSCHUDI FINANCIAL SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

TSCHUDI FINANCIAL SERVICES OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

TSCHUDI FINANCIAL SERVICES OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

TSCHUDI FINANCIAL SERVICES OÜ

Notices and announcements as of 07.02.2025
?
Logo

Notice of merger

22.11.2024
Äriühingu ühinemise teade
Avaldamise algus: 22.11.2024
Avaldamise lõpp: tähtajatu
Tschudi Financial Services OÜ (registrikood 10589850) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Tschudi Financial Services OÜ (registrikood 10589850) ja ESCO KINNISVARA OÜ (registrikood: 10684212), asukoht: Marja 9/2, 10617 Tallinn. Tschudi Financial Services OÜ (Ühendav ühing) ja ESCO Kinnisvara OÜ (Ühendatav ühing) sõlmisid ühinemislepingu 01.10.2024. Ühinemine kanti äriregistrisse 21.11.2024 ning samal päeval kustutati ESCO Kinnisvara OÜ äriregistrist.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada e-posti aadressil info@tschudishipping.com

Teadaande avaldas Tschudi Financial Services OÜ juhatuse liige Küllike Kotsulim, e-posti aadress: kk@tschudishipping.com
Ärinimed
Tschudi Financial Services OÜ, kehtetud ärinimed: ESCO MERENDUSE OÜ, Tschudi Shipping Company OÜ.
Tschudi Financial Services OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Marja tn 9/1
Telefon: +372 6409511
E-post: info@tschudishipping.com
Teadaande number 2388689
Logo

Notice of merger

31.07.2017
Äriühingu ühinemise teade
Avaldamise algus: 31.07.2017
Avaldamise lõpp: tähtajatu
Tschudi Shipping Company OÜ (registrikood 10589850) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Tschudi Shipping Company OÜ (registrikood 10589850) ja Acceptor Accounting OÜ (registrikood: 12310970), asukoht: Sadama tn 4, Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). kk@tschudishipping.com

Ärinimed
Tschudi Shipping Company OÜ, kehtetud ärinimed: ESCO MERENDUSE OÜ.
Acceptor Accounting OÜ, kehtetud ärinimed: Acceptor Accounting OÜ.
Tschudi Shipping Company OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Sadama tn 4
Telefon: +372 6409511
E-post: info@tschudishipping.com
Teadaande avaldaja kontaktandmed:
Küllike Kotsulim
Teadaande number 1173709

Marketing

Business network

TSCHUDI FINANCIAL SERVICES 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

TSCHUDI FINANCIAL SERVICES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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