TCM GRUPP OÜ - 10937305 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TCM GRUPP OÜ

Summary report

Date of report 08.11.2024

TCM GRUPP OÜ
10937305 - Registered
Founded in 21.03.2003
Fixed capital 19,173 €

VAT  
EE100819748 (start 01.04.2003)
start end
01.04.2003 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

TCM GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TCM GRUPP OÜ

Number of employees and estimated average salaries
?

TCM GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
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

TCM GRUPP OÜ

Deciders
?

Former deciders

Andres Niinepuu

Relations: 13
Turnover 2024: 1 945 631 €
Employees: 13
Andres Niinepuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 13160

Date of birth: ......

Active relations 13

Retail sale of telecommunications equipmentReal Estate RentalExcavation and soil workRental of office machinesConstruction of sewer linesOther activitiesActivities of management companies

Aivar Praks

Relations: 8
Turnover 2024: 805 194 €
Employees: 13
Aivar Praks
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8520

Date of birth: ......

Active relations 8

Retail sale of telecommunications equipmentReal Estate RentalRental of office machinesCargo forwardingOther activitiesActivities of management companiesActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

TCM GRUPP OÜ

Former deciders
?

Ingrid Timm

Relations: 1
Turnover 2024: 1 341 444 €
Employees: 7
Ingrid Timm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2030

Date of birth: ......

Active relations 1

Pipeline and heating installation

Kairi Pobbul

Relations:
Turnover:
Employees:
Kairi Pobbul
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

TCM GRUPP OÜ

History of right of representation
?
Field
Real Estate
Business age
21y
Beneficial country:
Estonia
 
Aivar Praks ... - ...
Andres Niinepuu ... - ...
Ingrid Timm ... - ...
Kairi Pobbul ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

TCM GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TCM GRUPP OÜ

Goodwill

TCM GRUPP OÜ

Paid taxes and estimated average salaries

TCM GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
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* ............* ..............................

TCM GRUPP OÜ

Sales revenue by business area

TCM GRUPP OÜ

Sales revenue by country

TCM GRUPP OÜ

Financial indicators and prognosis

TCM GRUPP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

TCM GRUPP OÜ

Real estate as of 08.11.2024

Active and unactive real estate

igon M......
igon K......
igon K......
igon R......
igon S......

TCM GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 18.06.2023 ......
2021 01.01.2021–31.12.2021 20.06.2022 ......
2020 01.01.2020–31.12.2020 27.10.2021 ......
2019 01.01.2019–31.12.2019 13.10.2020 ......
2018 01.01.2018–31.12.2018 03.07.2019 ......
2017 01.01.2017–31.12.2017 29.03.2019 ......
2016 01.01.2016–31.12.2016 03.11.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 10.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 01.07.2012 ......
2010 01.01.2010–31.12.2010 02.08.2011 ......
2009 01.01.2009–31.12.2009 10.08.2010 ......
2008 01.01.2008–31.12.2008 20.02.2009 ......
2007 01.01.2007–31.12.2007 16.12.2008 ......
2006 01.01.2006–31.12.2006 28.11.2007 ......
2005 01.01.2005–31.12.2005 14.07.2006 ......
2004 01.01.2004–31.12.2004 05.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......

Liabilities and debts

TCM GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TCM GRUPP OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

TCM GRUPP OÜ

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

Total debt claims: ...... €

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

TCM GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TCM GRUPP OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

TCM GRUPP OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

TCM GRUPP OÜ

Court orders in the register as of 08.11.2024
?

Court order MISSING

TCM GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

TCM GRUPP OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

TCM GRUPP OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

TCM GRUPP OÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

TCM GRUPP 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
Expand threads if desired

Beneficiaries network

TCM GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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