TNK EESTI OÜ
Date of report 18.12.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TNK EESTI OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 2 774 412 €
Employees: 2
Olev Kuklase
★★★★
......
Credit Score: Trustworthy
Reputation score: 1070
Date of birth: ......
Active relations 5
Relations: 3
Turnover:
Employees:
Jaanus Kukebal
★★★★
......
Credit Score: Borderline
Reputation score: -10720
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2021: 139 355 €
Employees: 7
Raivo Paala
★★★★
......
Credit Score: Risky
Reputation score: -52281
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees: 1
Teet Raatsin
★★★★
......
Credit Score: Risky
Reputation score: -32788
Date of birth: ......
Active relations 2
TNK EESTI OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
TNK EESTI OÜ
Owners?
Former owners
TNK EESTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TNK EESTI OÜ
Taxes paid and estimated average salariesTNK EESTI 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
TNK EESTI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 03.11.2006 | ...... |
Liabilities and debts
TNK EESTI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TNK EESTI OÜ
Reports and assets-liabilities overview 07.07.2015?
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: ...... €
TNK EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TNK EESTI OÜ
Debt by type 18.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TNK EESTI OÜ
Time-barred and ongoing claims as of 07.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TNK EESTI OÜ
Bailiff's enforcement proceedings as of 07.07.2015?
Bailiff's enforcement proceedings MISSING
TNK EESTI OÜ
Regulations of the Payment Order Department as of 07.07.2015?
Regulations of the Payment Order Department MISSING
TNK EESTI OÜ
Court orders in the register as of 07.07.2015?
Court order MISSING
TNK EESTI OÜ
Decisions of the Consumer Disputes Committee as of 07.07.2015?
Consumer disputes MISSING
TNK EESTI OÜ
Court hearings as of 07.07.2015?
Court hearings MISSING
TNK EESTI OÜ
Rulings as of 07.07.2015?
Kohtuotsus tsiviilasjas nr 2-09-44858/58
Tartu Ringkonnakohtu tsiviilkolleegium
04.03.2015
| Related companies: | TSC TERMINAL OÜ |
| Number of the case: | 2-09-44858/58 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Tiina Pappel |
| Commencement of the Court case: | 04.09.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.02.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.03.2015 |
| Entry into force: | 08.06.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2015:2.09.44858.6274 |
Kohtumäärus tsiviilasjas nr 2-05-3719/46
Tartu Ringkonnakohtu tsiviilkolleegium
30.04.2014
| Related companies: | AUDENTOS FINANCIAL OÜ, RKO PLATVORM OÜ |
| Number of the case: | 2-05-3719/46 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 27.06.2005 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 05.03.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.04.2014 |
| Entry into force: | 20.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.05.3719.12174 |
Kohtuotsus tsiviilasjas nr 2-09-44858/41
Tartu Maakohus Võru kohtumaja Põlvas
31.12.2013
| Related companies: | MAKSU- JA TOLLIAMET, TSC TERMINAL OÜ |
| Number of the case: | 2-09-44858/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rita Kulberg |
| Commencement of the Court case: | 04.09.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.09.2009 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.12.2013 |
| Entry into force: | 08.06.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.09.44858.34972 |
TNK EESTI OÜ
Notices and announcements as of 07.07.2015?
Company deletion warning notice
24.04.2015
Marketing
Business network
TNK EESTI 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
TNK EESTI 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 found.
Failed to load monitoring events.