TMJ INVESTMENT OÜ - 12502215 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      TMJ INVESTMENT OÜ

      Summary report

      Date of report 28.09.2024

      TMJ INVESTMENT OÜ
      12502215 - Deleted (17.04.2017)
      Founded in 10.07.2013
      Fixed capital 2,500 €

      Former names

      • TMJ Investment OÜ
      VAT
      missing

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      keywords

      • investeerimisfirmad
      • finantsvahenditesse investeerimine

      TMJ INVESTMENT OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.36

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      Employees and salaries

      TMJ INVESTMENT OÜ

      Number of employees and estimated average salaries
      ?

      TMJ INVESTMENT OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2017 II........................
      2017 I........................
      2016 IV........................
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      2016 II........................
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      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      TMJ INVESTMENT OÜ

      Former deciders
      ?

      Tõnis Moistus

      Relations: 4
      Turnover:
      Employees: 1
      Tõnis Moistus
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -56289

      Date of birth: ......

      Active relations 4

      Purchase and sale of own propertyMediation of wood and building materialsForest stockpilingOther service

      TMJ INVESTMENT OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      3y
      Beneficial country:
      et
       
      Tõnis Moistus ... - ...
      2013
      2015
      2016
      2018
      2019
      2021
      2022
      2024
      2013
      2014
      2015
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      2021
      2022
      2023
      2024

      TMJ INVESTMENT OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.75
      		..................

      Finances and assets

      TMJ INVESTMENT OÜ

      Paid taxes and estimated average salaries

      TMJ INVESTMENT OÜ

      Sales revenue by business area

      TMJ INVESTMENT OÜ

      Real estate as of 17.04.2017

      Real estate MISSING

      TMJ INVESTMENT OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      TMJ INVESTMENT OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      TMJ INVESTMENT OÜ

      Reports and assets-liabilities overview 17.04.2017
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      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: ...... €

      TMJ INVESTMENT OÜ

      Claims history
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      1 month
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      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      TMJ INVESTMENT OÜ

      Bailiff's enforcement proceedings as of 17.04.2017
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      Bailiff's enforcement proceedings MISSING

      TMJ INVESTMENT OÜ

      Regulations of the Payment Order Department as of 17.04.2017
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      Regulations of the Payment Order Department MISSING

      TMJ INVESTMENT OÜ

      Court orders in the register as of 17.04.2017
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      Court order MISSING

      TMJ INVESTMENT OÜ

      Decisions of the Consumer Disputes Committee as of 17.04.2017
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      Consumer disputes MISSING

      TMJ INVESTMENT OÜ

      Court hearings as of 17.04.2017
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      Court hearings MISSING

      TMJ INVESTMENT OÜ

      Rulings as of 17.04.2017
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      Court settlemets MISSING

      TMJ INVESTMENT OÜ

      Notices and announcements as of 17.04.2017
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      Logo

      Company deletion warning notice

      06.09.2016
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 06.09.2016
      Avaldamise lõpp: 07.03.2017
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      TMJ Investment OÜ (registrikood: 12502215) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40036042 / M1) 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 1002364

      Marketing

      Business network

      TMJ INVESTMENT 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

      TMJ INVESTMENT OÜ

       Networks - Beneficiaries
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      Monitoring events

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