TBONG KRAPEU OÜ
Date of report 17.05.2025
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Employees and salaries
Deciders and beneficiaries
TBONG KRAPEU OÜ
Former decision-makers?
Relations:
2
Turnover:
Employees:
Igor Iljin
★★★★
......
Credit Score: Trustworthy
Reputation score: 270
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Kornelia Popa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Asir Yalniz
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TBONG KRAPEU OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
TBONG KRAPEU OÜ
Owners?
Former owners
Finances and assets
TBONG KRAPEU OÜ
Taxes paid and estimated average salariesTBONG KRAPEU 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
TBONG KRAPEU OÜ
Real estate as of 19.08.2013Active and unactive real estate
P......
P......
P......
P......
K......
V......
P......
U......
P......
P......
TBONG KRAPEU OÜ
Annual reportsLiabilities and debts
TBONG KRAPEU OÜ
Reports and assets-liabilities overview 19.08.2013?
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: ...... €
TBONG KRAPEU OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TBONG KRAPEU OÜ
Debt by type 17.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TBONG KRAPEU OÜ
Time-barred and ongoing claims as of 19.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TBONG KRAPEU OÜ
Bailiff's enforcement proceedings as of 19.08.2013?
Bailiff's enforcement proceedings MISSING
TBONG KRAPEU OÜ
Regulations of the Payment Order Department as of 19.08.2013?
Regulations of the Payment Order Department MISSING
TBONG KRAPEU OÜ
Court orders in the register as of 19.08.2013?
Court order MISSING
TBONG KRAPEU OÜ
Decisions of the Consumer Disputes Committee as of 19.08.2013?
Consumer disputes MISSING
TBONG KRAPEU OÜ
Court hearings as of 19.08.2013?
Court hearings MISSING
TBONG KRAPEU OÜ
Rulings as of 19.08.2013?
Court settlemets MISSING
TBONG KRAPEU OÜ
Notices and announcements as of 19.08.2013?
Announcements MISSING
Marketing
Business network
TBONG KRAPEU 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
TBONG KRAPEU 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.