TP BALTIC OÜ
Date of report 22.01.2025
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Employees and salaries
Deciders and beneficiaries
TP BALTIC OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 4 928 983 €
Employees: 21
Ürjo Jõks
★★★★
......
Credit Score: Trustworthy
Reputation score: 5900
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 80 512 €
Employees: 1
Endo Sarapson
★★★★
......
Credit Score: Borderline
Reputation score: -9660
Date of birth: ......
Active relations 3
Relations: 1
Turnover 2024: 158 712 €
Employees: 1
Indrek Mumm
★★★★
......
Credit Score: Trustworthy
Reputation score: 730
Date of birth: ......
Active relations 1
Relations: 48
Turnover 2024: 24 912 229 €
Employees: 5
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1760
Date of birth: ......
Active relations 48
TP BALTIC OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
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
Taxes paid and estimated average salariesTP 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
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 of assets 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 21.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| 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 found.
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