TC GROUP BALTIC OÜ - 10611288 | Print Summary Report
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TC GROUP BALTIC OÜ

Summary report

Date of report 02.08.2026

TC GROUP BALTIC OÜ

Deleted (24.07.2017)
Registration code: 10611288
Founded in: 03.12.1999 (26 years)
EMTAK:

VAT:
EE100604238 (end 17.02.08)
start end
01.04.2000 17.02.2008

Former names

  • Osaühing LIIVIKAS PROJEKT
  • Osaühing LIIVIKAS PROJEKT
  • TC Group Baltic osaühing
  • TC Group Baltic osaühing

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TC GROUP BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.86

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Employees and salaries

TC GROUP BALTIC OÜ

Number of employees and estimated average salaries
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TC GROUP BALTIC OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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
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Õie Suurmaa
★★★★

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Active relations 0

Paap Suurmaa
★★★★

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Active relations 10

Business adviceReal Estate RentalOther serviceOther serviceLabour rent
Enn Tühane
★★★★

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Active relations 0

Ville Valtteri Virmajoki
★★★★

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Active relations 1

Activities of management companies
Pasi Olavi Konsti
★★★★

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Active relations 0

Marek Aunver
★★★★

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Active relations 2

Other human health activitiesActivities of Legal Offices
Kristi Aulik
★★★★

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Active relations 19

Maintenance and maintenance of the landscapeBuilding Management Assistance ActivitiesReal Estate Management ActivitiesOther non-specialised retail saleReal Estate RentalHoliday homeActivities of housing associations
Ville Valtteri Virmajoki
★★★★

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Active relations 1

Activities of management companies
Marek Aunver
★★★★

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Date of birth: ......

Active relations 2

Other human health activitiesActivities of Legal Offices

TC GROUP BALTIC OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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TC GROUP BALTIC OÜ

Subsidiaries and associates
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Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.91
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100%
0.01
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100%

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0.09
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0.01
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0.02
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0.01
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0.99
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Finances and assets

TC GROUP BALTIC OÜ

Taxes paid and estimated average salaries

TC GROUP BALTIC OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TC GROUP BALTIC OÜ

Annual reports
Year 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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TC GROUP BALTIC OÜ

Reports and assets-liabilities overview 24.07.2017
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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: ...... €

TC GROUP BALTIC OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TC GROUP BALTIC OÜ

Debt by type 02.08.2026
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Debt by type
Type 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 24.07.2017
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Ongoing
Sum:
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...... €
Time-barred
Sum:
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...... €

TC GROUP BALTIC OÜ

Bailiff's enforcement proceedings as of 24.07.2017
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Bailiff's enforcement proceedings MISSING

TC GROUP BALTIC OÜ

Regulations of the Payment Order Department as of 24.07.2017
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Regulations of the Payment Order Department MISSING

TC GROUP BALTIC OÜ

Court orders in the register as of 24.07.2017
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Court order MISSING

TC GROUP BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 24.07.2017
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Consumer disputes MISSING

TC GROUP BALTIC OÜ

Court hearings as of 24.07.2017
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Court hearings MISSING

TC GROUP BALTIC OÜ

Rulings as of 24.07.2017
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Court settlemets MISSING

TC GROUP BALTIC OÜ

Notices and announcements as of 24.07.2017
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Announcements MISSING

Marketing

Business network

TC GROUP BALTIC 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
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Beneficiaries network

TC GROUP BALTIC OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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