TARMEX HOLDING OÜ - 10695859 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

TARMEX HOLDING OÜ

Former decision-makers
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Jaak Parkel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rein Abel
★★★★

......

Credit Score: Trustworthy

Reputation score: 16620

Date of birth: ......

Active relations 7

Toomas Tenno
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

August Vester
★★★★

......

Credit Score: Trustworthy

Reputation score: 2360

Date of birth: ......

Active relations 5

Asko Vester
★★★★

......

Credit Score: Neutral

Reputation score: 916

Date of birth: ......

Active relations 8

Indrek Raudsepp
★★★★

......

Credit Score: Borderline

Reputation score: 670

Date of birth: ......

Active relations 3

Siimar-Tanel Rooma
★★★★

......

Credit Score: Risky

Reputation score: -548558

Date of birth: ......

Active relations 36

TARMEX HOLDING OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.97
..................
0.97
..................
0.48
..................
0.36
..................
0.01
..................
0.01
..................
!
..................

TARMEX HOLDING OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

TARMEX HOLDING OÜ

Taxes paid and estimated average salaries

TARMEX HOLDING OÜ

Financial indicators and prognosis

TARMEX HOLDING OÜ

Financial raiting: "GOOD" (2009)
2009
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)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TARMEX HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......
2006 01.01.2006–31.12.2006 11.04.2007 ......
2005 01.01.2005–31.12.2005 19.05.2006 ......
2004 01.01.2004–31.12.2004 17.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......

Liabilities and debts

TARMEX HOLDING OÜ

Reports and assets-liabilities overview 05.08.2013
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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: ...... €

TARMEX HOLDING 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 ...... €
Private debt ...... €

Total debt claims: ...... €


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

TARMEX HOLDING OÜ

Debt by type 08.01.2025
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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
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TARMEX HOLDING OÜ

Time-barred and ongoing claims as of 05.08.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TARMEX HOLDING OÜ

Bailiff's enforcement proceedings as of 05.08.2013
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Bailiff's enforcement proceedings MISSING

TARMEX HOLDING OÜ

Regulations of the Payment Order Department as of 05.08.2013
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Regulations of the Payment Order Department MISSING

TARMEX HOLDING OÜ

Court orders in the register as of 05.08.2013
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Court order MISSING

TARMEX HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 05.08.2013
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Consumer disputes MISSING

TARMEX HOLDING OÜ

Court hearings as of 05.08.2013
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Court hearings MISSING

TARMEX HOLDING OÜ

Rulings as of 05.08.2013
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Logo

Kohtuotsus tsiviilasjas nr 2-10-51192/10

Tartu Maakohus Tartu kohtumaja

15.04.2011
Number of the case: 2-10-51192/10
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kersti Kerstna-Vaks
Commencement of the Court case: 13.10.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.10.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.04.2011
Entry into force: 17.05.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2011:2.10.51192.14300

TARMEX HOLDING OÜ

Notices and announcements as of 05.08.2013
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Announcements MISSING

Marketing

Business network

TARMEX HOLDING 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
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Beneficiaries network

TARMEX HOLDING OÜ

Networks - Beneficiaries
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Monitoring events

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