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Summary reportTIPA TAPA KAUBANDUS OÜ
Date of report 19.03.2025
TIPA TAPA KAUBANDUS OÜ
11529063 - Deleted (16.02.2016)
Founded in 15.08.2008
Fixed capital 2,556 €
Former names
- Medlevel OÜ
- Tipa Tapa Kaubandus OÜ
keywords
- hoonehalduse abitegevused
TIPA TAPA KAUBANDUS OÜ
Scores and ratings
Reputation score
-300
What is Reputation score?
Credit Score
Deleted 0.99
Status 16.02.2016 Deleted 0.99
2008 year
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Employees and salaries
TIPA TAPA KAUBANDUS OÜ
Number of employees and estimated average salaries?
| 2015 II | 2015 III | 2015 IV | 2016 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
TIPA TAPA KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIPA TAPA KAUBANDUS OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 492 €
Employees: 6
Hardi Reiter
★★★★
......
Credit Score: Problematic
Reputation score: -28530
Date of birth: ......
Active relations 8
21 followers
Relations:
Turnover:
Employees:
Tõnis Sakkeus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
Relations: 1
Turnover:
Employees:
Gerli Tilger
★★★★
......
Credit Score: Risky
Reputation score: -10280
Date of birth: ......
Active relations 1
1 follower
Relations: 7
Turnover:
Employees: 4
Erik Valtmäe
★★★★
......
Credit Score: Risky
Reputation score: -69250
Date of birth: ......
Active relations 7
6 followers
TIPA TAPA KAUBANDUS OÜ
History of right of representation?
Field
Administrative Activities
Business age
7y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
TIPA TAPA KAUBANDUS OÜ
Owners?
Former owners
Finances and assets
TIPA TAPA KAUBANDUS OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TIPA TAPA KAUBANDUS OÜ
Financial indicators and prognosis| Financial indicators | 2010 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
TIPA TAPA KAUBANDUS OÜ
Financial raiting: "GOOD" (2010)| Multipliers and income levels | 2010 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2010
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
TIPA TAPA KAUBANDUS OÜ
Annual reportsLiabilities and debts
TIPA TAPA KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIPA TAPA KAUBANDUS OÜ
Reports and assets-liabilities overview 16.02.2016?
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: ...... €
TIPA TAPA KAUBANDUS OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TIPA TAPA KAUBANDUS OÜ
Debt by type 18.03.2025?
| 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 | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TIPA TAPA KAUBANDUS OÜ
Time-barred and ongoing claims as of 16.02.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TIPA TAPA KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 16.02.2016?
Bailiff's enforcement proceedings MISSING
TIPA TAPA KAUBANDUS OÜ
Regulations of the Payment Order Department as of 16.02.2016?
Regulations of the Payment Order Department MISSING
TIPA TAPA KAUBANDUS OÜ
Court orders in the register as of 16.02.2016?
Court order MISSING
TIPA TAPA KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 16.02.2016?
Consumer disputes MISSING
TIPA TAPA KAUBANDUS OÜ
Court hearings as of 16.02.2016?
Court hearings MISSING
TIPA TAPA KAUBANDUS OÜ
Rulings as of 16.02.2016?
Court settlemets MISSING
TIPA TAPA KAUBANDUS OÜ
Notices and announcements as of 16.02.2016?
Announcements MISSING
Marketing
Business network
TIPA TAPA KAUBANDUS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TIPA TAPA KAUBANDUS OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
01.01.2025
Termination of the debt procedure
Debt claim 78 EUR procedure was terminated.
Creditor's representative: KREEDIX OÜ
No monitoring events found.
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