TIC+ OÜ - 12146513 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TIC+ OÜ

Summary report

Date of report 18.12.2024

TIC+ OÜ
12146513 - Registered
Founded in 15.08.2011
Fixed capital 2,500 €

VAT  
EE101520023 (start 07.03.2012)
start end
07.03.2012 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • tõstemasinate hulgimüük

TIC+ OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

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Employees and salaries

TIC+ OÜ

Number of employees and estimated average salaries
?

TIC+ 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

TIC+ OÜ

Decision-makers
?

Former decision-makers

Mikhail Stankevich

Relations: 3
Turnover 2024: 586 361 €
Employees: 5
Mikhail Stankevich
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2590

Date of birth: ......

Active relations 3

Wholesale of lifting machinesCargo forwarding
*

TIC+ OÜ

Former decision-makers
?

Valeriy Gimaev

Relations: 5
Turnover 2024: 233 548 €
Employees: 3
Valeriy Gimaev
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2000

Date of birth: ......

Active relations 5

Associations of National MinoritiesLawyersWholesale trade of various goodsWholesale of alcoholCargo forwarding

TIC+ OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
Estonia
 
Valeriy Gimaev ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

TIC+ OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
..................
0.01
..................
0.01
..................
0.01
..................

TIC+ OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
40%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.99
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.02
..................
0.96
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TIC+ OÜ

Goodwill

TIC+ OÜ

Taxes paid and estimated average salaries

TIC+ OÜ

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

TIC+ OÜ

Sales revenue by business area

TIC+ OÜ

Sales revenue by country

TIC+ OÜ

Financial indicators and prognosis

TIC+ OÜ

Financial raiting: "SATISFACTORY" (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

TIC+ OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 22.06.2023 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 19.01.2021 ......
2019 01.01.2019–31.12.2019 14.02.2020 ......
2018 01.01.2018–31.12.2018 22.02.2019 ......
2017 01.01.2017–31.12.2017 04.05.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 28.12.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......

Liabilities and debts

TIC+ OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TIC+ OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

TIC+ OÜ

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

Total debt claims: ...... €

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

TIC+ OÜ

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

TIC+ OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

TIC+ OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

TIC+ OÜ

Court orders in the register as of 18.12.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

12.06.2024

Regulation number: Ä 10159062 / 10

Regulation status has entered into force: 12.06.2024

Date of enforcement of order or additional period: 12.06.2024

Regulation status: Jõustunud

TIC+ OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

TIC+ OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

TIC+ OÜ

Rulings as of 18.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-24-10628/6

Harju Maakohus Tallinna kohtumaja

27.08.2024
Related companies:
Number of the case: 2-24-10628/6
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Hagi õigeksvõtul põhinev otsus
Composition of the Court: Janek Väli
Commencement of the Court case: 11.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.07.2024
Court case category: Ühinguõigus
Keyword: -
Court decision date: 27.08.2024
Entry into force: 01.10.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.10628.15291

TIC+ OÜ

Notices and announcements as of 18.12.2024
?

Announcements MISSING

Marketing

Business network

TIC+ 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

TIC+ 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

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