TELCOM TRADING OÜ - 12139815 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TELCOM TRADING OÜ

Summary report

Date of report 11.01.2025

TELCOM TRADING OÜ
12139815 - Deleted (20.07.2020)
Founded in 28.07.2011
Fixed capital 2,500 €

Former names

  • Telcom Trading OÜ
VAT  
EE101666042 (end 20.05.2018)
start end
01.10.2013 31.03.2015
10.11.2016 20.05.2018

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keywords

  • elektroonilise side teenused

TELCOM TRADING OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

TELCOM TRADING OÜ

Number of employees and estimated average salaries
?

TELCOM TRADING OÜ

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

TELCOM TRADING OÜ

Former decision-makers
?

Igor Mölder

Relations: 7
Turnover 2024: 2 221 886 €
Employees: 1
Igor Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20520

Date of birth: ......

Active relations 7

Business adviceReal Estate RentalProvision of financial servicesActivities of management companies

Dmitri Rudnev

Relations:
Turnover:
Employees:
Dmitri Rudnev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Raikhelgauz

Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8360

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsAccountingWholesale of sewing suppliesCommunity promoting regional lifeWholesale of footwearMediation of textile products

Igor Raikhelgauz

Relations: 8
Turnover 2024: 5 192 349 €
Employees: 10
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8360

Date of birth: ......

Active relations 8

ProgrammingWholesale trade of various goodsAccountingWholesale of sewing suppliesCommunity promoting regional lifeWholesale of footwearMediation of textile products

TELCOM TRADING OÜ

History of right of representation
?
Field
Information and Communication
Business age
8y
Beneficial country:
et
 
Igor Raikhelgauz ... - ...
Igor Raikhelgauz ... - ...
Dmitri Rudnev ... - ...
Igor Mölder ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

TELCOM TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
..................
0.01
..................

TELCOM TRADING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.26
............

Finances and assets

TELCOM TRADING OÜ

Taxes paid and estimated average salaries

TELCOM TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TELCOM TRADING OÜ

Sales revenue by business area

TELCOM TRADING OÜ

Financial indicators and prognosis

TELCOM TRADING OÜ

Financial raiting: "GOOD" (2019)
2019
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

TELCOM TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 24.03.2020 ......
2018 01.01.2018–31.12.2018 26.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 17.07.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 02.07.2013 ......

Liabilities and debts

TELCOM TRADING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TELCOM TRADING OÜ

Reports and assets-liabilities overview 20.07.2020
?
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: ...... €

TELCOM TRADING OÜ

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

Total debt claims: ...... €

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

TELCOM TRADING OÜ

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

TELCOM TRADING OÜ

Bailiff's enforcement proceedings as of 20.07.2020
?

Bailiff's enforcement proceedings MISSING

TELCOM TRADING OÜ

Regulations of the Payment Order Department as of 20.07.2020
?

Regulations of the Payment Order Department MISSING

TELCOM TRADING OÜ

Court orders in the register as of 20.07.2020
?

Court order MISSING

TELCOM TRADING OÜ

Decisions of the Consumer Disputes Committee as of 20.07.2020
?

Consumer disputes MISSING

TELCOM TRADING OÜ

Court hearings as of 20.07.2020
?

Court hearings MISSING

TELCOM TRADING OÜ

Rulings as of 20.07.2020
?

Court settlemets MISSING

TELCOM TRADING OÜ

Notices and announcements as of 20.07.2020
?

Announcements MISSING

Marketing

Business network

TELCOM TRADING 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

TELCOM TRADING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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