TERMEST GROUP OÜ - 11500026 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

TERMEST GROUP OÜ

Former deciders
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Siim Kampus
★★★★

......

Credit Score: Risky

Reputation scores: 480

Date of birth: ......

Active relations 1

Hannes Soots
★★★★

......

Credit Score: Borderline

Reputation scores: -1138

Date of birth: ......

Active relations 3

Raul Raisma
★★★★

......

Credit Score: Neutral

Reputation scores: -238

Date of birth: ......

Active relations 6

Kristjan Kuus
★★★★

......

Credit Score: Risky

Reputation scores: -10400

Date of birth: ......

Active relations 1

TERMEST GROUP OÜ

History of right of representation
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4y
et
 
Kristjan Kuus ... - ...
Hannes Soots ... - ...
Raul Raisma ... - ...
Siim Kampus ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

TERMEST GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.15
..................
0.60
..................
0.99
..................
0.15
..................
0.60
..................

Finances and assets

TERMEST GROUP OÜ

Paid taxes and estimated average salaries

TERMEST GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
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Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TERMEST GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TERMEST GROUP OÜ

Reports and assets-liabilities overview 25.01.2013
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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: ...... €

TERMEST GROUP OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

TERMEST GROUP OÜ

Debt by type 27.11.2024
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Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

TERMEST GROUP OÜ

Time-barred and ongoing claims as of 25.01.2013
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TERMEST GROUP OÜ

Bailiff's enforcement proceedings as of 25.01.2013
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Bailiff's enforcement proceedings MISSING

TERMEST GROUP OÜ

Regulations of the Payment Order Department as of 25.01.2013
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Regulations of the Payment Order Department MISSING

TERMEST GROUP OÜ

Court orders in the register as of 25.01.2013
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Court order MISSING

TERMEST GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.01.2013
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Consumer disputes MISSING

TERMEST GROUP OÜ

Court hearings as of 25.01.2013
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Court hearings MISSING

TERMEST GROUP OÜ

Rulings as of 25.01.2013
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Logo

Kohtuotsus kriminaalasjas nr 1-13-941/7

Tartu Maakohus Tartu kohtumaja

05.03.2013
Number of the case: 1-13-941/7
Type of procedure: Kriminaalasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ene Muts
Commencement of the Court case: 31.01.2013
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 31.01.2013
Court case category:
Keyword: -
Court decision date: 05.03.2013
Entry into force: 21.03.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2013:1.13.941.6610

TERMEST GROUP OÜ

Notices and announcements as of 25.01.2013
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Announcements MISSING

Marketing

Business network

TERMEST GROUP 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

TERMEST GROUP OÜ

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

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Positive

Negative

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