TP BALTIC OÜ
Date of report 03.06.2024
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Employees and salaries
Deciders and beneficiaries
TP BALTIC OÜ
Former deciders?
Relations: 2
Turnover 2024: 4 392 899 €
Employees: 22
Ürjo Jõks
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6630
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 38 128 €
Employees: 2
Endo Sarapson
★★★★
......
Credit Score: Borderline
Reputation scores: -9470
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 253 152 €
Employees: 1
Indrek Mumm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1230
Date of birth: ......
Active relations 1
Relations: 40
Turnover 2024: 22 116 327 €
Employees: 13
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation scores: 1310
Date of birth: ......
Active relations 40
TP BALTIC OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
TP BALTIC OÜ
Owners?
Former owners
TP BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TP BALTIC OÜ
Paid taxes and estimated average salariesTP BALTIC OÜ
The number of days buyers have not paid?
TP BALTIC OÜ
Sales revenue by business areaTP BALTIC OÜ
Financial indicators and prognosisTP BALTIC OÜ
Financial raiting: "GOOD" (2009)2009
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
TP BALTIC OÜ
Real estate as of 30.10.2014Real estate MISSING
TP BALTIC OÜ
Annual reportsLiabilities and debts
TP BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TP BALTIC OÜ
Reports and assets-liabilities overview 30.10.2014?
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: ...... €
TP BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TP BALTIC OÜ
Debt by type 02.06.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TP BALTIC OÜ
Time-barred and ongoing claims as of 30.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TP BALTIC OÜ
Bailiff's enforcement proceedings as of 30.10.2014?
Bailiff's enforcement proceedings MISSING
TP BALTIC OÜ
Regulations of the Payment Order Department as of 30.10.2014?
Regulations of the Payment Order Department MISSING
TP BALTIC OÜ
Court orders in the register as of 30.10.2014?
Court order MISSING
TP BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 30.10.2014?
Consumer disputes MISSING
TP BALTIC OÜ
Court hearings as of 30.10.2014?
Court hearings MISSING
TP BALTIC OÜ
Rulings as of 30.10.2014?
Court settlemets MISSING
TP BALTIC OÜ
Notices and announcements as of 30.10.2014?
Announcements MISSING
Marketing
Business network
TP BALTIC 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
TP BALTIC 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
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