TDFE HOLDING OÜ
Date of report 23.12.2024
Open the reports you want to print
Employees and salaries
TDFE HOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TDFE HOLDING OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees: 1
Kostiantyn Shytsin
★★☆☆
......
Credit Score: Risky
Reputation score: -3280
Date of birth: ......
Active relations 1
*
TDFE HOLDING OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 19 770 527 €
Employees: 3
Andres Urb
★★★★
......
Credit Score: Borderline
Reputation score: 170
Date of birth: ......
Active relations 23
Relations: 3
Turnover:
Employees:
Marten Rosin
★★★★
......
Credit Score: Neutral
Reputation score: -950
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees: 1
Kostiantyn Shytsin
★★☆☆
......
Credit Score: Risky
Reputation score: -3280
Date of birth: ......
Active relations 1
TDFE HOLDING OÜ
History of right of representation?
Field
Finance
Business age
9y
Beneficial country:
Ukraine
Kostiantyn Shytsin ... - ...
Kostiantyn Shytsin ... - ...
Marten Rosin ... - ...
Andres Urb ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
TDFE HOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
TDFE HOLDING OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
TDFE HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
TDFE HOLDING OÜ
Taxes paid and estimated average salariesTDFE HOLDING OÜ
Financial indicators and prognosisTDFE HOLDING OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
TDFE HOLDING OÜ
Annual reportsLiabilities and debts
TDFE HOLDING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TDFE HOLDING OÜ
Reports and assets-liabilities overview 13.01.2023?
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: ...... €
TDFE HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TDFE HOLDING OÜ
Debt by type 22.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
TDFE HOLDING OÜ
Time-barred and ongoing claims as of 13.01.2023?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TDFE HOLDING OÜ
Bailiff's enforcement proceedings as of 13.01.2023?
Bailiff's enforcement proceedings MISSING
TDFE HOLDING OÜ
Regulations of the Payment Order Department as of 13.01.2023?
Regulations of the Payment Order Department MISSING
TDFE HOLDING OÜ
Court orders in the register as of 13.01.2023?
Registrist kustutamine: majandusaasta aruanne esitamata
13.01.2023
Regulation number: Ä 10190711 / 13
Regulation status has entered into force: 13.01.2023
Date of enforcement of order or additional period: 13.01.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.12.2022
Regulation number: Ä 10190711 / M8
Regulation status has entered into force: 05.12.2022
Date of enforcement of order or additional period: 05.12.2022
Regulation status: Puudused kõrvaldatud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.11.2022
Regulation number: Ä 10190711 / 8
Regulation status has entered into force: 22.11.2022
Regulation status: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
02.05.2022
Regulation number: Ä 10190711 / M7
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
27.12.2021
Regulation number: Ä 10190711 / M6
Regulation status has entered into force: 26.12.2021
Date of enforcement of order or additional period: 27.12.2021
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
27.10.2021
Regulation number: Ä 10190711 / M5
Regulation status has entered into force: 27.10.2021
Date of enforcement of order or additional period: 27.10.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
08.09.2021
Regulation number: Ä 10190711 / M4
Regulation status has entered into force: 28.09.2021
Date of enforcement of order or additional period: 30.09.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
01.06.2021
Regulation number: Ä 10190711 / M3
Regulation status has entered into force: 01.06.2021
Date of enforcement of order or additional period: 01.06.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.04.2021
Regulation number: Ä 10190711 / M2
Regulation status has entered into force: 14.04.2021
Date of enforcement of order or additional period: 14.04.2021
Regulation status: Jõustunud
TDFE HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 13.01.2023?
Consumer disputes MISSING
TDFE HOLDING OÜ
Court hearings as of 13.01.2023?
Court hearings MISSING
TDFE HOLDING OÜ
Rulings as of 13.01.2023?
Court settlemets MISSING
TDFE HOLDING OÜ
Notices and announcements as of 13.01.2023?
Notice of delivery of a Tax and Customs Board document
10.01.2023
Company deletion warning notice
02.05.2022
Notice of service of a decision of the registration department of a court
01.06.2021
Marketing
Business network
TDFE HOLDING 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
TDFE HOLDING 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 found.
Failed to load monitoring events.