TALLINVEST OÜ - 11556077 | ScoreStorybook | Print Summary Report

keywords

  • finantsvahenditesse investeerimine

Employees and salaries

TALLINVEST OÜ

Number of employees and estimated average salaries
?

TALLINVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

TALLINVEST OÜ

Decision-makers
?

Former decision-makers

Erki Selling
★★★★

......

Credit Score: Neutral

Reputation score: 1940

Date of birth: ......

Active relations 7


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

TALLINVEST OÜ

Former decision-makers
?
Ekaterina Kaukiainen
★★★★

......

Credit Score: Trustworthy

Reputation score: 1610

Date of birth: ......

Active relations 3

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TALLINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TALLINVEST OÜ

Goodwill

TALLINVEST OÜ

Taxes paid and estimated average salaries

TALLINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV ............ ..............................

TALLINVEST OÜ

Sales revenue by country

TALLINVEST OÜ

Financial indicators and prognosis

TALLINVEST 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

TALLINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 15.11.2023 ......
2021 01.01.2021–31.12.2021 13.10.2023 ......
2020 01.01.2020–31.12.2020 27.04.2021 ......
2019 01.01.2019–31.12.2019 21.04.2021 ......
2018 01.01.2018–31.12.2018 16.03.2021 ......
2017 01.01.2017–31.12.2017 03.03.2021 ......
2016 01.01.2016–31.12.2016 25.08.2017 ......
2015 01.01.2015–31.12.2015 11.04.2017 ......
2014 01.01.2014–31.12.2014 06.12.2016 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 24.05.2012 ......
2010 01.01.2010–31.12.2010 03.05.2012 ......
2009 01.01.2009–31.12.2009 08.06.2010 ......

Liabilities and debts

TALLINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TALLINVEST OÜ

Reports and assets-liabilities overview 01.01.2025
?
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: ...... €

TALLINVEST OÜ

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

Total debt claims: ...... €

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

TALLINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV ...... €...... €...... €...... €......

TALLINVEST OÜ

Bailiff's enforcement proceedings as of 01.01.2025
?

Bailiff's enforcement proceedings MISSING

TALLINVEST OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

TALLINVEST OÜ

Court orders in the register as of 01.01.2025
?
Logo

Aruandetrahvimäärus

08.11.2023

Regulation number: Ä 10122544 / M8

Regulation status has entered into force: 16.11.2023

Date of enforcement of order or additional period: 16.11.2023

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10122544 / M7

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

27.06.2023

Regulation number: Ä 10122544 / 8

Regulation status has entered into force: 27.06.2023

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.02.2021

Regulation number: Ä 10122544 / M6

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 23.02.2021

Regulation status: Puudused kõrvaldatud


TALLINVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2025
?

Consumer disputes MISSING

TALLINVEST OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

TALLINVEST OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

TALLINVEST OÜ

Notices and announcements as of 01.01.2025
?
Logo

Company deletion warning notice

17.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 17.09.2016
Avaldamise lõpp: 18.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

TALLINVEST OÜ (registrikood: 11556077) 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 10122544 / 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 1011299

Marketing

Business network

TALLINVEST 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
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Beneficiaries network

TALLINVEST OÜ

Networks - Beneficiaries
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Monitoring events

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