TMJ INVESTMENT OÜ - 12502215 | ScoreStorybook | Print Summary Report
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TMJ INVESTMENT OÜ

Summary report

Date of report 19.12.2024

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
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TMJ INVESTMENT OÜ

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

Deciders and beneficiaries

TMJ INVESTMENT OÜ

Former decision-makers
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Tõnis Moistus

Relations: 3
Turnover:
Employees: 1
Tõnis Moistus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -25286

Date of birth: ......

Active relations 3

Mediation of wood and building materialsForest stockpilingOther service

TMJ INVESTMENT OÜ

History of right of representation
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Field
Finance
Business age
3y
Beneficial country:
et
 
Tõnis Moistus ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

TMJ INVESTMENT OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.75
..................

Finances and assets

TMJ INVESTMENT OÜ

Taxes paid and estimated average salaries

TMJ INVESTMENT OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TMJ INVESTMENT OÜ

Claims history
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1 month
6 months
Year
5 years
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
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Beneficiaries network

TMJ INVESTMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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