TICRONIK INVEST OÜ - 10919572 | ScoreStorybook | Print Summary Report
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TICRONIK INVEST OÜ

Summary report

Date of report 19.12.2024

TICRONIK INVEST OÜ
10919572 - Deleted (06.12.2023)
Founded in 07.01.2003
Fixed capital 2,556 €

Former names

  • BRAINTREE OÜ
  • Ticronik Invest OÜ
VAT  
EE100808539 (end 23.09.2020)
start end
01.02.2003 23.09.2020

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keywords

  • maavarad ja tooraine
  • mitmesuguste kaupade hulgikaubandus

TICRONIK INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.88

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Employees and salaries

TICRONIK INVEST OÜ

Number of employees and estimated average salaries
?

TICRONIK INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
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

TICRONIK INVEST OÜ

Former decision-makers
?

Harles Mägi

Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -135710

Date of birth: ......

Active relations 3

Information technology and computer activitiesProgrammingActivities of designers

Andrei Madison

Relations:
Turnover:
Employees:
Andrei Madison
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Klimov

Relations:
Turnover:
Employees:
Sergei Klimov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Dmitri Klimov

Relations: 1
Turnover 2024: 239 816 €
Employees: 2
Dmitri Klimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 1

Wholesale of metals

Roman Livšits

Relations: 2
Turnover 2024: 127 181 €
Employees: 3
Roman Livšits
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1090

Date of birth: ......

Active relations 2

Wholesale trade of various goods

TICRONIK INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.33
..................
0.33
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

TICRONIK INVEST OÜ

Taxes paid and estimated average salaries

TICRONIK INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TICRONIK INVEST OÜ

Sales revenue by business area

TICRONIK INVEST OÜ

Financial indicators and prognosis

TICRONIK INVEST OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

TICRONIK INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 01.02.2019 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 14.09.2016 ......
2014 01.01.2014–31.12.2014 18.08.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 23.10.2013 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......
2010 01.01.2010–31.12.2010 06.07.2011 ......
2009 01.01.2009–31.12.2009 13.08.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 17.06.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

TICRONIK INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TICRONIK INVEST OÜ

Reports and assets-liabilities overview 06.12.2023
?
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: ...... €

TICRONIK INVEST OÜ

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

Total debt claims: ...... €

Latest events
...... ......

TICRONIK INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TICRONIK INVEST OÜ

Bailiff's enforcement proceedings as of 06.12.2023
?

Bailiff's enforcement proceedings MISSING

TICRONIK INVEST OÜ

Regulations of the Payment Order Department as of 06.12.2023
?

Regulations of the Payment Order Department MISSING

TICRONIK INVEST OÜ

Court orders in the register as of 06.12.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.12.2023

Regulation number: Ä 10069868 / 14

Regulation status has entered into force: 06.12.2023

Date of enforcement of order or additional period: 06.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10069868 / M4

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

TICRONIK INVEST OÜ

Decisions of the Consumer Disputes Committee as of 06.12.2023
?

Consumer disputes MISSING

TICRONIK INVEST OÜ

Court hearings as of 06.12.2023
?

Court hearings MISSING

TICRONIK INVEST OÜ

Rulings as of 06.12.2023
?

Court settlemets MISSING

TICRONIK INVEST OÜ

Notices and announcements as of 06.12.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

09.09.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.09.2020
Avaldamise lõpp: 10.12.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ticronik Invest OÜ (registrikood: 10919572) toimetatakse kätte 09.09.2020 korraldus nr 12.2-3/053494-1, kus Maksu- ja Tolliamet on kohustanud Ticronik Invest OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 18.09.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1652070

Marketing

Business network

TICRONIK INVEST 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

TICRONIK INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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