TONDI GRUPP OÜ
Date of report 25.11.2024
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Employees and salaries
Deciders and beneficiaries
TONDI GRUPP OÜ
Former deciders?
Relations:
Turnover:
Employees:
Aleksander Lepik
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Mare Raimets
★★★★
......
Credit Score: Trustworthy
Reputation scores: 110
Date of birth: ......
Active relations 1
TONDI GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
TONDI GRUPP OÜ
Owners?
Former owners
TONDI GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TONDI GRUPP OÜ
Paid taxes and estimated average salariesTONDI GRUPP 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
TONDI GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2002 | 01.01.2002–31.12.2002 | 08.07.2003 | ...... |
Liabilities and debts
TONDI GRUPP OÜ
Reports and assets-liabilities overview 27.05.2008?
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: ...... €
TONDI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TONDI GRUPP OÜ
Bailiff's enforcement proceedings as of 27.05.2008?
Bailiff's enforcement proceedings MISSING
TONDI GRUPP OÜ
Regulations of the Payment Order Department as of 27.05.2008?
Regulations of the Payment Order Department MISSING
TONDI GRUPP OÜ
Court orders in the register as of 27.05.2008?
Court order MISSING
TONDI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 27.05.2008?
Consumer disputes MISSING
TONDI GRUPP OÜ
Court hearings as of 27.05.2008?
Court hearings MISSING
TONDI GRUPP OÜ
Rulings as of 27.05.2008?
Court settlemets MISSING
TONDI GRUPP OÜ
Notices and announcements as of 27.05.2008?
Announcements MISSING
Marketing
Business network
TONDI GRUPP 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
TONDI GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events