TIAN CAPITAL OÜ
Date of report 23.09.2024
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Employees and salaries
Deciders and beneficiaries
TIAN CAPITAL OÜ
Former deciders?
Relations: 6
Turnover 2024: 21 879 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2030
Date of birth: ......
Active relations 6
Relations: 8
Turnover 2024: 250 964 €
Employees: 5
Indrek Aare
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3400
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Lea Rämmeld
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 1
TIAN CAPITAL OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024
TIAN CAPITAL OÜ
Owners?
Former owners
TIAN CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TIAN CAPITAL OÜ
Paid taxes and estimated average salariesTIAN CAPITAL OÜ
Sales revenue by business areaTIAN CAPITAL OÜ
Financial indicators and prognosisTIAN CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
TIAN CAPITAL OÜ
Real estate as of 21.01.2015Real estate MISSING
TIAN CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 06.08.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 09.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 19.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 17.06.2008 | ...... |
Liabilities and debts
TIAN CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIAN CAPITAL OÜ
Reports and assets-liabilities overview 21.01.2015?
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: ...... €
TIAN CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIAN CAPITAL OÜ
Debt by type 22.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIAN CAPITAL OÜ
Time-barred and ongoing claims as of 21.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIAN CAPITAL OÜ
Bailiff's enforcement proceedings as of 21.01.2015?
Bailiff's enforcement proceedings MISSING
TIAN CAPITAL OÜ
Regulations of the Payment Order Department as of 21.01.2015?
Regulations of the Payment Order Department MISSING
TIAN CAPITAL OÜ
Court orders in the register as of 21.01.2015?
Court order MISSING
TIAN CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 21.01.2015?
Consumer disputes MISSING
TIAN CAPITAL OÜ
Court hearings as of 21.01.2015?
Court hearings MISSING
TIAN CAPITAL OÜ
Rulings as of 21.01.2015?
Court settlemets MISSING
TIAN CAPITAL OÜ
Notices and announcements as of 21.01.2015?
Announcements MISSING
Marketing
Business network
TIAN CAPITAL 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
TIAN CAPITAL 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 were found
Failed to load monitoring events