TDP INVESTMENT OÜ
Date of report 25.01.2025
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Employees and salaries
Deciders and beneficiaries
TDP INVESTMENT OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 605 348 €
Employees: 1
Dmitri Tšerkassov
★★★★
......
Credit Score: Neutral
Reputation score: -17392
Date of birth: ......
Active relations 9
Relations: 4
Turnover 2024: 20 939 €
Employees:
Priit Kirss
★★★★
......
Credit Score: Neutral
Reputation score: 250
Date of birth: ......
Active relations 4
Relations: 8
Turnover:
Employees: 1
Toomas Kiisk
★★★★
......
Credit Score: Neutral
Reputation score: 2250
Date of birth: ......
Active relations 8
Relations: 11
Turnover:
Employees:
Jan Kittus
★★★★
......
Credit Score: Risky
Reputation score: -15330
Date of birth: ......
Active relations 11
Relations: 9
Turnover 2024: 605 348 €
Employees: 1
Dmitri Tšerkassov
★★★★
......
Credit Score: Neutral
Reputation score: -17392
Date of birth: ......
Active relations 9
TDP INVESTMENT OÜ
History of right of representation?
Field
Business age
7y
Beneficial country:
et
Dmitri Tšerkassov ... - ...
Jan Kittus ... - ...
Dmitri Tšerkassov ... - ...
Priit Kirss ... - ...
Toomas Kiisk ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
TDP INVESTMENT OÜ
Owners?
Former owners
Finances and assets
TDP INVESTMENT OÜ
Taxes paid and estimated average salariesTDP INVESTMENT 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
TDP INVESTMENT OÜ
Annual reportsLiabilities and debts
TDP INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TDP INVESTMENT OÜ
Reports and assets-liabilities overview 17.07.2014?
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: ...... €
TDP INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TDP INVESTMENT OÜ
Debt by type 24.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TDP INVESTMENT OÜ
Time-barred and ongoing claims as of 17.07.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TDP INVESTMENT OÜ
Bailiff's enforcement proceedings as of 17.07.2014?
Bailiff's enforcement proceedings MISSING
TDP INVESTMENT OÜ
Regulations of the Payment Order Department as of 17.07.2014?
Regulations of the Payment Order Department MISSING
TDP INVESTMENT OÜ
Court orders in the register as of 17.07.2014?
Court order MISSING
TDP INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 17.07.2014?
Consumer disputes MISSING
TDP INVESTMENT OÜ
Court hearings as of 17.07.2014?
Court hearings MISSING
TDP INVESTMENT OÜ
Rulings as of 17.07.2014?
Kohtumäärus haldusasjas nr 3-12-1112/16
Tallinna Halduskohus Tallinna kohtumaja
31.05.2012
| Related companies: | |
| Number of the case: | 3-12-1112/16 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 30.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.05.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 31.05.2012 |
| Entry into force: | 31.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.1112.17227 |
TDP INVESTMENT OÜ
Notices and announcements as of 17.07.2014?
Announcements MISSING
Marketing
Business network
TDP INVESTMENT 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
TDP INVESTMENT 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.