TBC-CTT OÜ
Date of report 19.04.2025
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Employees and salaries
TBC-CTT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TBC-CTT OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
29 499 €
Employees:
1
Irina Kersman
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Argo Friimel
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
5
Turnover 2025:
6 804 162 €
Employees:
2
Valeri Stefanovitš
★★★★
......
Credit Score: Neutral
Reputation score: 3650
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Alexander Verkhovskiy
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Rita Verkhovskaya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Zhanna Verkhovskaya
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TBC-CTT OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Alexander Verkhovskiy
... - ...
Rita Verkhovskaya
... - ...
Zhanna Verkhovskaya
... - ...
Valeri Stefanovitš
... - ...
Irina Kersman
... - ...
Argo Friimel
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
TBC-CTT OÜ
Owners?
Former owners
TBC-CTT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TBC-CTT OÜ
Taxes paid and estimated average salariesTBC-CTT OÜ
Financial indicators and prognosisTBC-CTT OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
TBC-CTT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 27.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.04.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 26.03.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 06.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 06.06.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 25.10.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 25.10.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 12.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 12.08.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 04.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.02.2012 | ...... |
Liabilities and debts
TBC-CTT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TBC-CTT OÜ
Reports and assets-liabilities overview 16.09.2022?
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: ...... €
TBC-CTT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TBC-CTT OÜ
Bailiff's enforcement proceedings as of 16.09.2022?
Bailiff's enforcement proceedings MISSING
TBC-CTT OÜ
Regulations of the Payment Order Department as of 16.09.2022?
Regulations of the Payment Order Department MISSING
TBC-CTT OÜ
Court orders in the register as of 16.09.2022?
Kandemäärus muu kohtulahendi täitmiseks
16.09.2022
Regulation number: Ä 10137426 / 10
Regulation status has entered into force: 16.09.2022
Date of enforcement of order or additional period: 16.09.2022
Regulation status: Jõustunud
Korraldav määrus
11.07.2022
Regulation number: Ä 10137426 / M9
Regulation status has entered into force: 11.07.2022
Date of enforcement of order or additional period: 11.07.2022
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
26.08.2021
Regulation number: Ä 10137426 / M8
Regulation status has entered into force: 26.08.2021
Date of enforcement of order or additional period: 26.08.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2021
Regulation number: Ä 10137426 / M7
Regulation status has entered into force: 25.04.2021
Date of enforcement of order or additional period: 26.04.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks
30.04.2020
Regulation number: Ä 10137426 / M6
Regulation status has entered into force: 29.04.2020
Date of enforcement of order or additional period: 30.04.2020
Regulation status: Puudused kõrvaldatud
TBC-CTT OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2022?
Consumer disputes MISSING
TBC-CTT OÜ
Court hearings as of 16.09.2022?
Court hearings MISSING
TBC-CTT OÜ
Rulings as of 16.09.2022?
Court settlemets MISSING
TBC-CTT OÜ
Notices and announcements as of 16.09.2022?
Company deletion warning notice
06.09.2016
Marketing
Business network
TBC-CTT 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
TBC-CTT 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.
Failed to load monitoring events.