TCM ESTONIA OÜ - 12003417 | ScoreStorybook | Print Summary Report

keywords

  • inkassoteenus

Employees and salaries

TCM ESTONIA OÜ

Number of employees and estimated average salaries
?

TCM ESTONIA 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

TCM ESTONIA OÜ

Decision-makers
?

Former decision-makers

Credit Score: Trustworthy

Reputation score: 9150

Date of birth: ......

Active relations 2

Jennie Maria Ollila
★★★★

......

Credit Score: Trustworthy

Reputation score: 9150

Date of birth: ......

Active relations 2


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

TCM ESTONIA OÜ

Former decision-makers
?
Marko Ilves
★★★★

......

Credit Score: Trustworthy

Reputation score: 9420

Date of birth: ......

Active relations 3

Andy Noormets
★★★★

......

Credit Score: Trustworthy

Reputation score: 5310

Date of birth: ......

Active relations 6

Gerd Veelma
★★★★

......

Credit Score: Trustworthy

Reputation score: 7990

Date of birth: ......

Active relations 2

Ralf Juhani Ollila
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kari Robert Ahlström
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jennie Maria Ollila
★★★★

......

Credit Score: Trustworthy

Reputation score: 9150

Date of birth: ......

Active relations 2

TCM ESTONIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Finances and assets

TCM ESTONIA OÜ

Goodwill

TCM ESTONIA OÜ

Taxes paid and estimated average salaries

TCM ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

TCM ESTONIA OÜ

Sales revenue by business area

TCM ESTONIA OÜ

Sales revenue by country

TCM ESTONIA OÜ

Financial indicators and prognosis

TCM ESTONIA 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

TCM ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 13.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 24.04.2015 ......
2013 01.01.2013–31.12.2013 27.02.2014 ......
2012 01.01.2012–31.12.2012 07.04.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......

Liabilities and debts

TCM ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TCM ESTONIA OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

TCM ESTONIA OÜ

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

Total debt claims: ...... €

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

TCM ESTONIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

TCM ESTONIA OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

TCM ESTONIA OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

TCM ESTONIA OÜ

Court orders in the register as of 03.01.2025
?

Court order MISSING

TCM ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

TCM ESTONIA OÜ

Court hearings as of 03.01.2025
?
Logo

Number of the case: 2-21-133746

Tartu Maakohus Tartu kohtumaja

22.08.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 452
Judge: Andrus Miilaste
Description of hearings: ......

Logo

Number of the case: 2-19-113027

Harju Maakohus Tallinna kohtumaja

30.03.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3004
Judge: Iris Kangur-Gontšarov
Description of hearings: ......

Logo

Number of the case: 2-19-103642

Harju Maakohus Tallinna kohtumaja

12.11.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4020
Judge: Nele Atonen
Description of hearings: ......

Logo

Number of the case: 2-18-112508

Tartu Maakohus Võru kohtumaja Võrus

10.09.2019
Status of the hearing: Toimunud
Chamber: kohtusaal nr 1
Judge: Heiki Kolk
Description of hearings: ......

TCM ESTONIA OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-8195/56

Viru Maakohus Jõhvi kohtumaja

14.11.2024
Number of the case: 2-18-8195/56
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 28.05.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.10.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.11.2024
Entry into force: 05.12.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.18.8195.19607

Logo

Kohtumäärus tsiviilasjas nr 2-19-7031/87

Tartu Maakohus Tartu kohtumaja

10.09.2024
Number of the case: 2-19-7031/87
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 09.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 17.06.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.09.2024
Entry into force: 28.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.19.7031.15219

Logo

Kohtumäärus tsiviilasjas nr 2-14-62707/63

Viru Maakohus Jõhvi kohtumaja

04.09.2024
Number of the case: 2-14-62707/63
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tarmo Tina
Commencement of the Court case: 17.12.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 14.10.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 04.09.2024
Entry into force: 04.10.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2024:2.14.62707.15387

Logo

Kohtumäärus haldusasjas nr 3-24-1933/11

Tallinna Ringkonnakohtu halduskolleegium

13.08.2024
Number of the case: 3-24-1933/11
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Kaire Pikamäe
Commencement of the Court case: 30.06.2024
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 25.07.2024
Court case category: Planeerimine ja ehitus
Keyword: -
Court decision date: 13.08.2024
Entry into force: 13.08.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:3.24.1933.12420

Logo

Kohtumäärus tsiviilasjas nr 2-21-305/51

Tartu Maakohus Viljandi kohtumaja

31.07.2024
Number of the case: 2-21-305/51
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maimu Laumets
Commencement of the Court case: 08.01.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.02.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 31.07.2024
Entry into force: 10.09.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.21.305.13853

Logo

Kohtumäärus tsiviilasjas nr 2-18-3058/67

Harju Maakohus Tallinna kohtumaja

14.06.2024
Number of the case: 2-18-3058/67
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Marget Henriksen
Commencement of the Court case: 26.02.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.10.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.06.2024
Entry into force: 12.07.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2024:2.18.3058.10972

Logo

Kohtumäärus tsiviilasjas nr 2-24-6260/4

Tartu Maakohus Jõgeva kohtumaja

03.06.2024
Number of the case: 2-24-6260/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Jõgeva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ülle Raag
Commencement of the Court case: 19.04.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2024
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.06.2024
Entry into force: 19.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.24.6260.9017

Logo

Kohtumäärus tsiviilasjas nr 2-19-9363/56

Tartu Maakohus Tartu kohtumaja

23.05.2024
Number of the case: 2-19-9363/56
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 19.06.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.03.2020
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 23.05.2024
Entry into force: 21.06.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.19.9363.12131

Logo

Kohtumäärus tsiviilasjas nr 2-22-2751/36

Tartu Maakohus Viljandi kohtumaja

30.04.2024
Number of the case: 2-22-2751/36
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Hiie Lindmets
Commencement of the Court case: 22.02.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.10.2022
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 30.04.2024
Entry into force: 25.05.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.22.2751.8756

Logo

Kohtumäärus tsiviilasjas nr 2-23-16541/4

Tartu Maakohus Viljandi kohtumaja

27.03.2024
Number of the case: 2-23-16541/4
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Viljandi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Ülle Raag
Commencement of the Court case: 22.11.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.11.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.03.2024
Entry into force: 13.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.23.16541.4557

Logo

Kohtumäärus tsiviilasjas nr 2-16-7770/114

Tallinna Ringkonnakohtu tsiviilkolleegium

12.02.2024
Number of the case: 2-16-7770/114
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Iris Kangur-Gontšarov, Margo Klaar, Meeli Kaur
Commencement of the Court case: 17.05.2016
Type of procedure: -
Commencement of proceedings: 31.03.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.02.2024
Entry into force: 04.04.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2024:2.16.7770.3930

Logo

Kohtumäärus tsiviilasjas nr 2-20-2687/69

Tartu Maakohus Tartu kohtumaja

09.02.2024
Number of the case: 2-20-2687/69
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 18.02.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.07.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 09.02.2024
Entry into force: 08.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.20.2687.2277

Logo

Kohtumäärus tsiviilasjas nr 2-17-2936/59

Tartu Maakohus Tartu kohtumaja

06.02.2024
Number of the case: 2-17-2936/59
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 23.02.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.02.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 06.02.2024
Entry into force: 27.02.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2024:2.17.2936.1515

Logo

Kohtumäärus tsiviilasjas nr 2-22-15943/26

Harju Maakohus Tallinna kohtumaja

21.12.2023
Number of the case: 2-22-15943/26
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Härmand
Commencement of the Court case: 24.10.2022
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.01.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.12.2023
Entry into force: 15.02.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2023:2.22.15943.25047

Logo

Kohtumäärus tsiviilasjas nr 2-15-6641/120

Tartu Maakohus Tartu kohtumaja

08.11.2023
Number of the case: 2-15-6641/120
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Zakaria Nemsitsveridze
Commencement of the Court case: 04.05.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.06.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 08.11.2023
Entry into force: 19.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TMK:2023:2.15.6641.25325

Logo

Kohtumäärus tsiviilasjas nr 2-23-166/17

Viru Maakohus Jõhvi kohtumaja

25.10.2023
Number of the case: 2-23-166/17
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Piret Raik
Commencement of the Court case: 04.01.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.03.2023
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 25.10.2023
Entry into force: 28.11.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2023:2.23.166.20607

Logo

Kohtumäärus tsiviilasjas nr 2-17-10732/21

Viru Maakohus Jõhvi kohtumaja

12.10.2023
Number of the case: 2-17-10732/21
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 13.07.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 25.05.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 12.10.2023
Entry into force: 31.10.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2023:2.17.10732.18268

Logo

Kohtumäärus tsiviilasjas nr 2-17-130941/6

Tallinna Ringkonnakohtu tsiviilkolleegium

17.02.2023
Number of the case: 2-17-130941/6
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Peeter Pällin, Gea Lepik, Ele Liiv
Commencement of the Court case: 14.09.2022
Type of procedure: -
Commencement of proceedings: 16.12.2022
Court case category: Maksekäsk
Keyword: -
Court decision date: 17.02.2023
Entry into force: 17.02.2023
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2023:2.17.130941.1310

Logo

Kohtumäärus tsiviilasjas nr 2-21-7952/18

Harju Maakohus Tallinna kohtumaja

02.05.2022
Number of the case: 2-21-7952/18
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 18.05.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.07.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.05.2022
Entry into force: 24.05.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2022:2.21.7952.8048

Logo

Kohtumäärus tsiviilasjas nr 2-21-7952/18

Harju Maakohus Tallinna kohtumaja

02.05.2022
Number of the case: 2-21-7952/18
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Meelis Eerik
Commencement of the Court case: 18.05.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.07.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.05.2022
Entry into force: 24.05.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2022:2.21.7952.8048

Loading..

TCM ESTONIA OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

TCM ESTONIA 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
Expand threads if desired

Beneficiaries network

TCM ESTONIA OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.