TPH EST OÜ - 12570352 | ScoreStorybook | Print Summary Report
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TPH EST OÜ

Summary report

Date of report 31.01.2025

TPH EST OÜ
12570352 - Registered
Founded in 15.11.2013
Fixed capital 2,500 €

Former names

  • DiamondTrade OÜ
  • TPH-Saneeraus OÜ
VAT  
EE101921185 (start 17.10.2016)
start end
17.10.2016 -

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keywords

  • personali valik
  • tööjõu rent

TPH EST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TPH EST OÜ

Number of employees and estimated average salaries
?

TPH EST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

TPH EST OÜ

Decision-makers
?

Former decision-makers

Timo Petteri Härkönen

Relations: 2
Turnover 2024: 242 405 €
Employees: 3
Timo Petteri Härkönen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 2

Labour rent

Mikko Tapani Iiskonmäki

Relations: 4
Turnover 2024: 315 845 €
Employees: 3
Mikko Tapani Iiskonmäki
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6000

Date of birth: ......

Active relations 4

Real Estate RentalWholesale of cosmeticsLabour rentBusiness advice

Stephanie Christina Härkönen

Relations: 1
Turnover 2024: 242 405 €
Employees: 3
Stephanie Christina Härkönen
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

Labour rent
*Every member of the management board may represent the private limited company in concluding all transactions.

TPH EST OÜ

Former decision-makers
?

Enn Peil

Relations: 16
Turnover 2024: 30 572 €
Employees:
Enn Peil
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -5560

Date of birth: ......

Active relations 16

Real Estate RentalOther leisure activitiesRental of construction machineryOther activitiesEngineering-technical designCrop cultivationBuilding construction works

Timo Petteri Härkönen

Relations: 2
Turnover 2024: 242 405 €
Employees: 3
Timo Petteri Härkönen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 2

Labour rent

TPH EST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TPH EST OÜ

Goodwill

TPH EST OÜ

Taxes paid and estimated average salaries

TPH EST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

TPH EST OÜ

Sales revenue by business area

TPH EST OÜ

Sales revenue by country

TPH EST OÜ

Financial indicators and prognosis

TPH EST OÜ

Financial raiting: "GOOD" (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

TPH EST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 16.02.2022 ......
2020 01.01.2020–31.12.2020 06.05.2021 ......
2019 01.01.2019–31.12.2019 02.03.2020 ......
2018 01.01.2018–31.12.2018 31.05.2019 ......
2017 01.01.2017–31.12.2017 21.06.2018 ......
2016 01.01.2016–31.12.2016 28.08.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 08.12.2015 ......

Liabilities and debts

TPH EST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TPH EST OÜ

Reports and assets-liabilities overview 31.01.2025
?
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: ...... €

TPH EST OÜ

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

Total debt claims: ...... €

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

TPH EST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

TPH EST OÜ

Bailiff's enforcement proceedings as of 31.01.2025
?

Bailiff's enforcement proceedings MISSING

TPH EST OÜ

Regulations of the Payment Order Department as of 31.01.2025
?

Regulations of the Payment Order Department MISSING

TPH EST OÜ

Court orders in the register as of 31.01.2025
?

Court order MISSING

TPH EST OÜ

Decisions of the Consumer Disputes Committee as of 31.01.2025
?

Consumer disputes MISSING

TPH EST OÜ

Court hearings as of 31.01.2025
?

Court hearings MISSING

TPH EST OÜ

Rulings as of 31.01.2025
?

Court settlemets MISSING

TPH EST OÜ

Notices and announcements as of 31.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

05.08.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.08.2016
Avaldamise lõpp: 05.02.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, DiamondTrade OÜ (registrikood: 12570352), avalikult kätte 29.06.2016 määruse nr Ä 10189842 / 3 väljavõtte:

Tartu Maakohtu registriosakonna 29.06.2016.a. määrusega nr Ä 10189842 / 3 jäeti DiamondTrade OÜ (registrikood 12570352) 02.06.2016.a. juhatuse muutmise kandeavaldus rahuldamata põhjusel, et DiamondTrade OÜ ainuosaniku 27.05.2016.a. otsus ei vasta äriseadustikus sätestatud nõudele.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb märkida viitenumber 11170004958307.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 987680

Marketing

Business network

TPH EST 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

TPH EST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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