TVG NK OÜ - 12209745 | ScoreStorybook | Print Summary Report
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TVG NK OÜ

Summary report

Date of report 07.01.2025

TVG NK OÜ
12209745 - Deleted (10.01.2024)
Founded in 27.12.2011
Fixed capital 130,000 €

Former names

  • OÜ TVG NK
VAT  
EE101562104 (end 11.03.2018)
start end
15.08.2012 11.03.2018

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keywords

  • rentimine
  • muude materiaalsete varade rentimine

TVG NK OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.04

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Employees and salaries

TVG NK OÜ

Number of employees and estimated average salaries
?

TVG NK OÜ

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

TVG NK OÜ

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

Boris Cherdabayev

Relations: 1
Turnover:
Employees:
Boris Cherdabayev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Yevgeniy Ler

Relations:
Turnover:
Employees:
Yevgeniy Ler
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Azamat Salykbayev

Relations:
Turnover:
Employees:
Azamat Salykbayev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

TVG NK OÜ

Owners
?

Former owners

Former owners

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

TVG NK OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.59
..................
0.34
..................

Finances and assets

TVG NK OÜ

Taxes paid and estimated average salaries

TVG NK OÜ

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

TVG NK OÜ

Financial indicators and prognosis

TVG NK OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TVG NK OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.03.2021 ......
2019 01.01.2019–31.12.2019 29.03.2021 ......
2018 01.01.2018–31.12.2018 25.03.2021 ......
2017 01.01.2017–31.12.2017 19.03.2021 ......
2016 01.01.2016–31.12.2016 04.03.2019 ......
2015 01.01.2015–31.12.2015 14.09.2018 ......
2014 01.01.2014–31.12.2014 18.11.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.03.2014 ......

Liabilities and debts

TVG NK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TVG NK OÜ

Reports and assets-liabilities overview 10.01.2024
?
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: ...... €

TVG NK OÜ

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

Total debt claims: ...... €

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

TVG NK OÜ

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

TVG NK OÜ

Bailiff's enforcement proceedings as of 10.01.2024
?

Bailiff's enforcement proceedings MISSING

TVG NK OÜ

Regulations of the Payment Order Department as of 10.01.2024
?

Regulations of the Payment Order Department MISSING

TVG NK OÜ

Court orders in the register as of 10.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

10.01.2024

Regulation number: Ä 10163681 / 13

Regulation status has entered into force: 10.01.2024

Date of enforcement of order or additional period: 10.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10163681 / M5

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 10163681 / M4

Regulation status has entered into force: 28.03.2021

Date of enforcement of order or additional period: 25.02.2021

Regulation status: Puudused kõrvaldatud

TVG NK OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2024
?

Consumer disputes MISSING

TVG NK OÜ

Court hearings as of 10.01.2024
?

Court hearings MISSING

TVG NK OÜ

Rulings as of 10.01.2024
?

Court settlemets MISSING

TVG NK OÜ

Notices and announcements as of 10.01.2024
?
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ TVG NK (registrikood: 12209745) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10163681 / 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 1350681
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ TVG NK (registrikood: 12209745) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10163681 / 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 1350681

Marketing

Business network

TVG NK 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

TVG NK OÜ

 Networks - Beneficiaries
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Monitoring events

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