TIMBEREST GROUP OÜ - 10940218 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TIMBEREST GROUP OÜ

Summary report

Date of report 23.11.2024

TIMBEREST GROUP OÜ
10940218 - Deleted (25.04.2019)
Founded in 08.04.2003
Fixed capital 2,556 €

Former names

  • TimberEst Group OÜ
VAT  
EE100825855 (end 30.04.2006)
start end
29.04.2003 30.04.2006

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keywords

  • metsaraie

TIMBEREST GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TIMBEREST GROUP OÜ

Number of employees and estimated average salaries
?

TIMBEREST GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

TIMBEREST GROUP OÜ

Former deciders
?

Jüri Vilgelm

Relations:
Turnover:
Employees:
Jüri Vilgelm
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Margo Normann

Relations: 14
Turnover 2024: 178 424 €
Employees: 11
Margo Normann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 750

Date of birth: ......

Active relations 14

LawyersInvesting in financial instrumentsFreight on the roadMediation of a variety of goodsSale of passenger carsCereal cultivationInvasport Clubs

TIMBEREST GROUP OÜ

History of right of representation
?
Field
Agriculture
Business age
16y
Beneficial country:
et
 
Margo Normann ... - ...
Jüri Vilgelm ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

TIMBEREST GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................

TIMBEREST GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.51
............

Finances and assets

TIMBEREST GROUP OÜ

Paid taxes and estimated average salaries

TIMBEREST GROUP 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

TIMBEREST GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TIMBEREST GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIMBEREST GROUP OÜ

Reports and assets-liabilities overview 25.04.2019
?
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: ...... €

TIMBEREST GROUP 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
...... ......

TIMBEREST GROUP OÜ

Bailiff's enforcement proceedings as of 25.04.2019
?

Bailiff's enforcement proceedings MISSING

TIMBEREST GROUP OÜ

Regulations of the Payment Order Department as of 25.04.2019
?

Regulations of the Payment Order Department MISSING

TIMBEREST GROUP OÜ

Court orders in the register as of 25.04.2019
?

Court order MISSING

TIMBEREST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2019
?

Consumer disputes MISSING

TIMBEREST GROUP OÜ

Court hearings as of 25.04.2019
?

Court hearings MISSING

TIMBEREST GROUP OÜ

Rulings as of 25.04.2019
?

Court settlemets MISSING

TIMBEREST GROUP OÜ

Notices and announcements as of 25.04.2019
?

Announcements MISSING

Marketing

Business network

TIMBEREST GROUP 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

TIMBEREST GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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