TC GROUP BALTIC OÜ
Date of report 11.01.2025
TC GROUP BALTIC OÜ
Former names
- Osaühing LIIVIKAS PROJEKT
- Osaühing LIIVIKAS PROJEKT
- TC Group Baltic osaühing
- TC Group Baltic osaühing
start | end |
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01.04.2000 | 17.02.2008 |
keywords
TC GROUP BALTIC OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TC GROUP BALTIC OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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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
TC GROUP BALTIC OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
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Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 25
23 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
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Credit Score: Problematic
Reputation score: -10330
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Borderline
Reputation score: 410
Date of birth: ......
Active relations 2
8 followers
......
Credit Score: Neutral
Reputation score: 3600
Date of birth: ......
Active relations 17
4 followers
......
Credit Score: Problematic
Reputation score: -10330
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Borderline
Reputation score: 410
Date of birth: ......
Active relations 2
8 followers
TC GROUP BALTIC OÜ
History of right of representationTC GROUP BALTIC OÜ
OwnersFormer owners
TC GROUP BALTIC OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
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Finances and assets
TC GROUP BALTIC OÜ
Taxes paid and estimated average salariesTC GROUP BALTIC OÜ
Financial raiting: "UNSATISFACTORY" ()TC GROUP BALTIC OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2005 | 01.01.2005–31.12.2005 | 05.12.2006 | ...... |
2004 | 01.01.2004–31.12.2004 | 02.02.2006 | ...... |
2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
2002 | 01.01.2002–31.12.2002 | 19.06.2003 | ...... |
2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
2000 | 01.01.2000–31.12.2000 | 30.08.2001 | ...... |
Liabilities and debts
TC GROUP BALTIC OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTC GROUP BALTIC OÜ
Reports and assets-liabilities overview 24.07.2017TC GROUP BALTIC OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TC GROUP BALTIC OÜ
Debt by type 10.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
TC GROUP BALTIC OÜ
Time-barred and ongoing claims as of 24.07.2017Sum:
...... €
Sum:
...... €
TC GROUP BALTIC OÜ
Bailiff's enforcement proceedings as of 24.07.2017Bailiff's enforcement proceedings MISSING
TC GROUP BALTIC OÜ
Regulations of the Payment Order Department as of 24.07.2017Regulations of the Payment Order Department MISSING
TC GROUP BALTIC OÜ
Court orders in the register as of 24.07.2017Court order MISSING
TC GROUP BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 24.07.2017Consumer disputes MISSING
TC GROUP BALTIC OÜ
Court hearings as of 24.07.2017Court hearings MISSING
TC GROUP BALTIC OÜ
Rulings as of 24.07.2017Court settlemets MISSING
TC GROUP BALTIC OÜ
Notices and announcements as of 24.07.2017Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 25.11.2017
Kohus toimetab isikule, TC Group Baltic osaühing (registrikood: 10611288), avalikult kätte 17.05.2017 määruse nr Ä 20041543 / 2 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20041543 / 2 väljavõte:
Kustutada TC Group Baltic osaühing (registrikood 10611288) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007768138.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Company deletion warning notice
Avaldamise lõpp: 29.04.2017
TC Group Baltic osaühing (registrikood: 10611288) ei ole esitanud 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20041543 / M2) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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TC GROUP BALTIC OÜ
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TC GROUP BALTIC OÜ
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