TSUBA INVEST OÜ - 11497564 | ScoreStorybook | Print Summary Report
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TSUBA INVEST OÜ

Summary report

Date of report 07.02.2025

TSUBA INVEST OÜ
11497564 - Registered
Founded in 30.05.2008
Fixed capital 2,556 €

VAT
missing

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keywords

  • taimekasvatus
  • jahu tootmine

TSUBA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TSUBA INVEST OÜ

Number of employees and estimated average salaries
?

TSUBA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

TSUBA INVEST OÜ

Decision-makers
?

Former decision-makers

Tarmo Tomikas

Relations: 1
Turnover:
Employees:
Tarmo Tomikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Manufacture of flour
*Every member of the management board may represent the private limited company in concluding all transactions.

TSUBA INVEST OÜ

Former decision-makers
?

Merili Tomikas

Relations: 1
Turnover:
Employees:
Merili Tomikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 210

Date of birth: ......

Active relations 1

Artistic creative activities

TSUBA INVEST OÜ

History of right of representation
?
Field
Manufactoring
Business age
16y
Beneficial country:
Estonia
 
Tarmo Tomikas ... - ...
Merili Tomikas ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

TSUBA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TSUBA INVEST OÜ

Goodwill

TSUBA INVEST OÜ

Taxes paid and estimated average salaries

TSUBA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

TSUBA INVEST OÜ

Sales revenue by business area

TSUBA INVEST OÜ

Sales revenue by country

TSUBA INVEST OÜ

Financial indicators and prognosis

TSUBA INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

TSUBA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.07.2024 ......
2022 01.01.2022–31.12.2022 23.10.2023 ......
2021 01.01.2021–31.12.2021 22.10.2023 ......
2020 01.01.2020–31.12.2020 20.10.2023 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 10.04.2019 ......
2017 01.01.2017–31.12.2017 01.04.2018 ......
2016 01.01.2016–31.12.2016 01.04.2018 ......
2015 01.01.2015–31.12.2015 08.04.2017 ......
2014 01.01.2014–31.12.2014 30.09.2016 ......
2013 01.01.2013–31.12.2013 21.02.2015 ......
2012 01.01.2012–31.12.2012 08.03.2014 ......
2011 01.01.2011–31.12.2011 07.10.2012 ......
2010 01.01.2010–31.12.2010 07.09.2011 ......
2009 01.01.2009–31.12.2009 02.08.2010 ......
2008 01.01.2008–31.12.2008 15.12.2009 ......

Liabilities and debts

TSUBA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSUBA INVEST OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

TSUBA INVEST OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

TSUBA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

TSUBA INVEST OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

TSUBA INVEST OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

TSUBA INVEST OÜ

Court orders in the register as of 07.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20041542 / M7

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.11.2023

Regulation number: Ä 20041542 / M6

Regulation status has entered into force: 02.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.09.2023

Regulation number: Ä 20041542 / M5

Regulation status has entered into force: 27.09.2023

Date of enforcement of order or additional period: 27.09.2023

Regulation status: Jõustunud

TSUBA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

TSUBA INVEST OÜ

Court hearings as of 07.02.2025
?
Logo

Number of the case: 3-20-2619

Riigikohus

03.10.2023
Status of the hearing: Toimunud
Chamber: Kirjalik menetlus
Judge: Viive Ligi, Nele Siitam, Heiki Loot
Description of hearings: ......
Logo

Number of the case: 3-20-2619

Tartu Halduskohus Tartu kohtumaja

22.02.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 206
Judge: Roby Koik
Description of hearings: ......

TSUBA INVEST OÜ

Rulings as of 07.02.2025
?
Logo

Kohtuotsus haldusasjas nr 3-20-2619/21

Riigikohtu halduskolleegium

25.10.2023
Related companies:
Number of the case: 3-20-2619/21
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Nele Siitam, Heiki Loot
Commencement of the Court case: 29.12.2020
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 05.09.2023
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 25.10.2023
Entry into force: 25.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2023:3.20.2619.17824

TSUBA INVEST OÜ

Notices and announcements as of 07.02.2025
?
Logo

Company deletion warning notice

16.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.09.2016
Avaldamise lõpp: 17.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Tsuba Invest OÜ (registrikood: 11497564) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 20041542 / M2) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1010715

Marketing

Business network

TSUBA INVEST OÜ

 Business network
CREDIT 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

TSUBA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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