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Summary reportTMD BROKERS OÜ
Date of report 23.01.2025
TMD BROKERS OÜ
10654211 - Deleted (10.07.2008)
Founded in 31.03.2000
Fixed capital -
Former names
- Osaühing Stampino
- osaühing TMD Brokers
VAT
EE100613520 (end 30.04.2004)
start | end |
---|---|
01.04.2000 | 30.04.2004 |
keywords
TMD BROKERS OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 10.07.2008 Deleted !
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Employees and salaries
Deciders and beneficiaries
TMD BROKERS OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees:
Märt Poots
★★★★
......
Credit Score: Problematic
Reputation score: 500
Date of birth: ......
Active relations 3
5 followers
TMD BROKERS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Märt Poots ... - ...
Aare Nahk ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
TMD BROKERS OÜ
Owners?
Former owners
Former owners
Name | Credit Score | Payment | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
TMD BROKERS OÜ
Other related parties?
Former other persons
Name | Credit Score | Part | Beginning |
---|---|---|---|
...... | ...... |
Finances and assets
TMD BROKERS OÜ
Taxes paid and estimated average salariesTMD BROKERS 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
TMD BROKERS OÜ
Annual reportsLiabilities and debts
TMD BROKERS OÜ
Reports and assets-liabilities overview 10.07.2008?
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: ...... €
TMD BROKERS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
TMD BROKERS OÜ
Bailiff's enforcement proceedings as of 10.07.2008?
Bailiff's enforcement proceedings MISSING
TMD BROKERS OÜ
Regulations of the Payment Order Department as of 10.07.2008?
Regulations of the Payment Order Department MISSING
TMD BROKERS OÜ
Court orders in the register as of 10.07.2008?
Court order MISSING
TMD BROKERS OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2008?
Consumer disputes MISSING
TMD BROKERS OÜ
Court hearings as of 10.07.2008?
Court hearings MISSING
TMD BROKERS OÜ
Rulings as of 10.07.2008?
Court settlemets MISSING
TMD BROKERS OÜ
Notices and announcements as of 10.07.2008?
Announcements MISSING
Marketing
Business network
TMD BROKERS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TMD BROKERS OÜ
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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