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Summary report
TCG KINNISVARA OÜ
Date of report 14.05.2025
TCG KINNISVARA OÜ
10974631 -
Deleted (27.01.2015)
Founded in
29.09.2003
Fixed capital
2,556 €
Former names
- OÜ Molinaris Invest
- TCG Kinnisvara OÜ
VAT
EE100877586
(end 26.01.2015)
| start | end |
|---|---|
| 01.02.2004 | 26.01.2015 |
keywords
TCG KINNISVARA OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.07
Status 27.01.2015
Deleted
0.07
2003
year
Open the reports you want to print
Employees and salaries
TCG KINNISVARA OÜ
Number of employees and estimated average salaries?
| 2015 I | |
| Number of employees | ...... |
| Average gross salary | ...... |
TCG KINNISVARA OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TCG KINNISVARA OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Katrin Taho
★★★★
......
Credit Score: Trustworthy
Reputation score: 700
Date of birth: ......
Active relations 1
85 followers
Relations:
2
Turnover 2025:
8 776 €
Employees:
1
Märt Vooglaid
★★★★
......
Credit Score: Trustworthy
Reputation score: 3700
Date of birth: ......
Active relations 2
0 followers
Relations:
Turnover:
Employees:
Jüri Kaasik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
4
Turnover 2025:
119 559 €
Employees:
2
Veiko Kulla
★★★★
......
Credit Score: Trustworthy
Reputation score: 2130
Date of birth: ......
Active relations 4
1 follower
Relations:
2
Turnover:
Employees:
1
Roland Kallasmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1210
Date of birth: ......
Active relations 2
6 followers
Relations:
6
Turnover 2025:
298 674 €
Employees:
Ivi Schwarz
★★★★
......
Credit Score: Trustworthy
Reputation score: 1750
Date of birth: ......
Active relations 6
10 followers
TCG KINNISVARA OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Ivi Schwarz
... - ...
Roland Kallasmaa
... - ...
Veiko Kulla
... - ...
Jüri Kaasik
... - ...
Märt Vooglaid
... - ...
Katrin Taho
... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
TCG KINNISVARA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Finances and assets
TCG KINNISVARA OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TCG KINNISVARA OÜ
Financial indicators and prognosis| Financial indicators | 2011 | 2012 | 2013 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
TCG KINNISVARA OÜ
Financial raiting: "GOOD" (2013)| Multipliers and income levels | 2012 | 2013 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2013
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
TCG KINNISVARA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 27.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 03.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 16.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.03.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.06.2005 | ...... |
Liabilities and debts
TCG KINNISVARA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TCG KINNISVARA OÜ
Reports and assets-liabilities overview 27.01.2015?
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: ...... €
TCG KINNISVARA OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TCG KINNISVARA OÜ
Bailiff's enforcement proceedings as of 27.01.2015?
Bailiff's enforcement proceedings MISSING
TCG KINNISVARA OÜ
Regulations of the Payment Order Department as of 27.01.2015?
Regulations of the Payment Order Department MISSING
TCG KINNISVARA OÜ
Court orders in the register as of 27.01.2015?
Court order MISSING
TCG KINNISVARA OÜ
Decisions of the Consumer Disputes Committee as of 27.01.2015?
Consumer disputes MISSING
TCG KINNISVARA OÜ
Court hearings as of 27.01.2015?
Court hearings MISSING
TCG KINNISVARA OÜ
Rulings as of 27.01.2015?
Court settlemets MISSING
TCG KINNISVARA OÜ
Notices and announcements as of 27.01.2015?
Announcements MISSING
Marketing
Business network
TCG KINNISVARA OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TCG KINNISVARA OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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