TSEPTRUM OÜ
Date of report 24.11.2024
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Employees and salaries
Deciders and beneficiaries
TSEPTRUM OÜ
Former deciders?
Relations: 13
Turnover 2024: 1 091 817 €
Employees: 3
Andrus Õnnik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1870
Date of birth: ......
Active relations 13
Relations: 3
Turnover 2024: 231 856 896 €
Employees: 918
Meelis Jurn
★★★★
......
Credit Score: Trustworthy
Reputation scores: 81310
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Lauri Malm
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 219 729 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 540
Date of birth: ......
Active relations 9
TSEPTRUM OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TSEPTRUM OÜ
Owners?
Former owners
TSEPTRUM OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TSEPTRUM OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TSEPTRUM OÜ
Paid taxes and estimated average salariesTSEPTRUM OÜ
Financial indicators and prognosisTSEPTRUM OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
TSEPTRUM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 19.03.2013 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 31.01.2013 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 15.09.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 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 | 21.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.07.2003 | ...... |
Liabilities and debts
TSEPTRUM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TSEPTRUM OÜ
Reports and assets-liabilities overview 22.10.2014?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TSEPTRUM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TSEPTRUM OÜ
Debt by type 24.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TSEPTRUM OÜ
Time-barred and ongoing claims as of 22.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TSEPTRUM OÜ
Bailiff's enforcement proceedings as of 22.10.2014?
Bailiff's enforcement proceedings MISSING
TSEPTRUM OÜ
Regulations of the Payment Order Department as of 22.10.2014?
Regulations of the Payment Order Department MISSING
TSEPTRUM OÜ
Court orders in the register as of 22.10.2014?
Court order MISSING
TSEPTRUM OÜ
Decisions of the Consumer Disputes Committee as of 22.10.2014?
Consumer disputes MISSING
TSEPTRUM OÜ
Court hearings as of 22.10.2014?
Court hearings MISSING
TSEPTRUM OÜ
Rulings as of 22.10.2014?
Kohtumäärus tsiviilasjas nr 2-12-9291/65
Viru Maakohus Narva kohtumaja
22.12.2014
| Related companies: | SEB PANK AS |
| Number of the case: | 2-12-9291/65 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 05.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.03.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 22.12.2014 |
| Entry into force: | 14.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.12.9291.30758 |
Kohtumäärus tsiviilasjas nr 2-14-54076/10
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
11.09.2014
| Related companies: | |
| Number of the case: | 2-14-54076/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Rein Pokk |
| Commencement of the Court case: | 07.07.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.07.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.09.2014 |
| Entry into force: | 09.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.14.54076.21419 |
Kohtuotsus tsiviilasjas nr 2-12-11188/37
Tallinna Ringkonnakohtu tsiviilkolleegium
17.04.2014
| Related companies: | SEB PANK AS |
| Number of the case: | 2-12-11188/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar |
| Commencement of the Court case: | 19.03.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 23.10.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 17.04.2014 |
| Entry into force: | 20.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.11188.10991 |
Kohtuotsus tsiviilasjas nr 2-12-11188/17
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
20.09.2013
| Related companies: | SEB PANK AS |
| Number of the case: | 2-12-11188/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 19.03.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.03.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.09.2013 |
| Entry into force: | 20.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2013:2.12.11188.24366 |
Kohtuotsus tsiviilasjas nr 2-11-25200/23
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
06.07.2012
| Related companies: | |
| Number of the case: | 2-11-25200/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rein Pokk |
| Commencement of the Court case: | 30.05.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.05.2011 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 06.07.2012 |
| Entry into force: | 16.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.11.25200.20690 |
TSEPTRUM OÜ
Notices and announcements as of 22.10.2014?
Announcements MISSING
Marketing
Business network
TSEPTRUM OÜ
Business networkCREDIT 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
TSEPTRUM OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
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