TSAM KAKAOH OÜ
Date of report 11.11.2024
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Employees and salaries
TSAM KAKAOH OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
TSAM KAKAOH OÜ
Former deciders?
Relations: 1
Turnover 2024: 328 804 €
Employees: 1
Kristina Leok
★★★★
......
Credit Score: Trustworthy
Reputation scores: 870
Date of birth: ......
Active relations 1
TSAM KAKAOH OÜ
History of right of representation?
Field
Trading
Business age
12y
Beneficial country:
Estonia
Raul Pint ... - ...
Kristina Leok ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
TSAM KAKAOH OÜ
Owners?
Former owners
TSAM KAKAOH OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TSAM KAKAOH OÜ
GoodwillTSAM KAKAOH OÜ
Paid taxes and estimated average salariesTSAM KAKAOH OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TSAM KAKAOH OÜ
Sales revenue by business areaTSAM KAKAOH OÜ
Sales revenue by countryTSAM KAKAOH OÜ
Financial indicators and prognosisTSAM KAKAOH 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
TSAM KAKAOH OÜ
Real estate as of 11.11.2024
TSAM KAKAOH OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 08.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 01.04.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 23.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 09.05.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 27.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 24.05.2013 | ...... |
Liabilities and debts
TSAM KAKAOH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TSAM KAKAOH OÜ
Reports and assets-liabilities overview 11.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TSAM KAKAOH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TSAM KAKAOH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TSAM KAKAOH OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
TSAM KAKAOH OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
TSAM KAKAOH OÜ
Court orders in the register as of 11.11.2024?
Korduv aruandetrahvimäärus
14.10.2024
Regulation number: Ä 10169888 / M6
Regulation status has entered into force: 14.10.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
03.06.2024
Regulation number: Ä 10169888 / M5
Regulation status has entered into force: 03.06.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.04.2024
Regulation number: Ä 10169888 / M4
Regulation status has entered into force: 10.04.2024
Date of enforcement of order or additional period: 10.04.2024
Määruse olek: Jõustunud
Määruse tühistamise määrus
08.04.2024
Regulation number: Ä 10169888 / M3
Regulation status has entered into force: 08.04.2024
Date of enforcement of order or additional period: 08.04.2024
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
10.10.2023
Regulation number: Ä 10169888 / M2
Regulation status has entered into force: 10.10.2023
Date of enforcement of order or additional period: 10.10.2023
Määruse olek: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
09.10.2023
Regulation number: Ä 10169888 / M1
Regulation status has entered into force: 09.10.2023
Määruse olek: Allkirjastatud
Kandemäärus ex officio
09.10.2023
Regulation number: Ä 10169888 / 8
Regulation status has entered into force: 09.10.2023
Määruse olek: Allkirjastatud
TSAM KAKAOH OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
TSAM KAKAOH OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
TSAM KAKAOH OÜ
Rulings as of 11.11.2024?
Court settlemets MISSING
TSAM KAKAOH OÜ
Notices and announcements as of 11.11.2024?
Notice of delivery of a Tax and Customs Board document
15.11.2021
Notice of delivery of a Tax and Customs Board document
15.09.2021
Marketing
Business network
TSAM KAKAOH 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
TSAM KAKAOH 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 were found
Failed to load monitoring events