TPEM GRUPP OÜ
Date of report 21.12.2024
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Employees and salaries
Deciders and beneficiaries
TPEM GRUPP OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 173 348 €
Employees: 1
Andrei Võgonnoi
★★★★
......
Credit Score: Trustworthy
Reputation score: 2260
Date of birth: ......
Active relations 5
Relations: 2
Turnover 2024: 12 738 €
Employees: 1
Tarmo Jaasi-Tamm
★★★★
......
Credit Score: Borderline
Reputation score: -7750
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 1 092 076 €
Employees: 12
Priit Abiram
★★★★
......
Credit Score: Trustworthy
Reputation score: 3700
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 1 106 477 €
Employees: 11
Martin Leibur
★★★★
......
Credit Score: Neutral
Reputation score: 3980
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 279 781 €
Employees: 1
Egert Kapp
★★★★
......
Credit Score: Trustworthy
Reputation score: 2840
Date of birth: ......
Active relations 2
TPEM GRUPP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Tarmo Jaasi-Tamm ... - ...
Priit Abiram ... - ...
Martin Leibur ... - ...
Egert Kapp ... - ...
Andrei Võgonnoi ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
TPEM GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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TPEM GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
TPEM GRUPP OÜ
Taxes paid and estimated average salariesTPEM GRUPP 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
TPEM GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TPEM GRUPP OÜ
Reports and assets-liabilities overview 14.09.2009?
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: ...... €
TPEM GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TPEM GRUPP OÜ
Bailiff's enforcement proceedings as of 14.09.2009?
Bailiff's enforcement proceedings MISSING
TPEM GRUPP OÜ
Regulations of the Payment Order Department as of 14.09.2009?
Regulations of the Payment Order Department MISSING
TPEM GRUPP OÜ
Court orders in the register as of 14.09.2009?
Court order MISSING
TPEM GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 14.09.2009?
Consumer disputes MISSING
TPEM GRUPP OÜ
Court hearings as of 14.09.2009?
Court hearings MISSING
TPEM GRUPP OÜ
Rulings as of 14.09.2009?
Court settlemets MISSING
TPEM GRUPP OÜ
Notices and announcements as of 14.09.2009?
Announcements MISSING
Marketing
Business network
TPEM GRUPP 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
TPEM GRUPP 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.