TM1 MARINE GROUP OÜ - 12586086 | ScoreStorybook | Print Summary Report
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TM1 MARINE GROUP OÜ

Summary report

Date of report 18.01.2025

TM1 MARINE GROUP OÜ
12586086 - Registered
Founded in 16.12.2013
Fixed capital 2,500 €

Former names

  • KTMarine OÜ
  • TM Marine OÜ
VAT  
EE101989567 (start 17.07.2017)
start end
17.07.2017 -

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keywords

  • hoonete ehitustööd

TM1 MARINE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TM1 MARINE GROUP OÜ

Number of employees and estimated average salaries
?

TM1 MARINE GROUP 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

TM1 MARINE GROUP OÜ

Decision-makers
?

Former decision-makers

Arnold Gutman

Relations: 4
Turnover 2024: 1 510 779 €
Employees: 7
Arnold Gutman
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10720

Date of birth: ......

Active relations 4

Building construction worksMediation of a variety of goods
*

TM1 MARINE GROUP OÜ

Former decision-makers
?

Ksenja Tikkerbär

Relations:
Turnover:
Employees:
Ksenja Tikkerbär
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Andreas Mändmets

Relations: 3
Turnover 2024: 149 535 €
Employees: 1
Andreas Mändmets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 980

Date of birth: ......

Active relations 3

Manufacture of metal productsBusiness adviceBuilding construction works

Erki Tikkerbär

Relations: 19
Turnover 2024: 300 087 €
Employees: 2
Erki Tikkerbär
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1600

Date of birth: ......

Active relations 19

Business adviceManufacture of furnitureElectricity generationBuilding construction works

Marge Hannes

Relations: 1
Turnover:
Employees: 1
Marge Hannes
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Activities of housing associations

TM1 MARINE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.89
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................
0.16
..................
0.02
..................
0.16
..................
0.16
..................
0.16
..................
0.39
..................
0.39
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TM1 MARINE GROUP OÜ

Goodwill

TM1 MARINE GROUP OÜ

Taxes paid and estimated average salaries

TM1 MARINE GROUP 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* ............* ..............................

TM1 MARINE GROUP OÜ

Sales revenue by business area

TM1 MARINE GROUP OÜ

Sales revenue by country

TM1 MARINE GROUP OÜ

Financial indicators and prognosis

TM1 MARINE GROUP 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

TM1 MARINE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.12.2024 ......
2022 01.01.2022–31.12.2022 10.11.2023 ......
2021 01.01.2021–31.12.2021 24.08.2023 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 05.11.2020 ......
2018 01.01.2018–31.12.2018 08.08.2019 ......
2017 01.01.2017–31.12.2017 12.09.2018 ......
2016 01.01.2016–31.12.2016 05.03.2018 ......
2015 01.01.2015–31.12.2015 01.10.2016 ......
2014 01.01.2014–31.12.2014 11.03.2016 ......

Liabilities and debts

TM1 MARINE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TM1 MARINE GROUP OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

TM1 MARINE GROUP OÜ

Claims history
?
Make a payment schedule
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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TM1 MARINE GROUP OÜ

Debt by type 17.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TM1 MARINE GROUP OÜ

Time-barred and ongoing claims as of 17.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TM1 MARINE GROUP 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* ...... €...... €...... €...... €......

TM1 MARINE GROUP OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

TM1 MARINE GROUP OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

TM1 MARINE GROUP OÜ

Court orders in the register as of 18.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.12.2024

Regulation number: Ä 10190975 / M7

Regulation status has entered into force: 11.12.2024

Date of enforcement of order or additional period: 09.12.2024

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10190975 / M6

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10190975 / M5

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.10.2023

Regulation number: Ä 10190975 / M4

Regulation status has entered into force: 12.10.2023

Date of enforcement of order or additional period: 12.10.2023

Regulation status: Jõustunud

TM1 MARINE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

TM1 MARINE GROUP OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

TM1 MARINE GROUP OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

TM1 MARINE GROUP OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of delivery of a document from a tax authority for local taxes

05.02.2021
Kohalike maksude maksuhalduri dokumendi kättetoimetamise teade
Avaldamise algus: 05.02.2021
Avaldamise lõpp: 09.04.2021

Tallinna Transpordiamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TM1 Marine Group OÜ (registrikood: 12586086) toimetatakse kätte viivistasu määramise otsus nr 0053059991 summas 31,00 eurot.

18.01.2021 kell 19:49:33 on sõidukile VOLKSWAGEN r/n 731BML määratud Tallinnas Suur-Karja tn 18 viivistasu otsus põhjusel, et sõiduki parkimisel parkimistasu on liiklusseaduse § 188 lg 1 p 1 alusel maksmata.

Menetlusosalisel palume tasuda viivistasu 14 päeva jooksul kättetoimetamisest arvates. Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).

Tähtajaks tasumata viivistasu otsus saadetakse sundtäitmisele.

Tasumisel märkida viitenumber 9257000530599916

Pangaandmed:
Tallinna Linnakantselei
Swedbank EE532200221035708677
SEB Pank EE311010220061053015
Luminor Pank EE481700017001237124
LHV Pank EE437700771000968905

Tutvu oma viivistasu otsusega http://www.tallinn.ee/parkimine

Tallinna Transpordiamet
Vabaduse väljak 10a, Tallinn
Telefon: 6404994
E-post: Anneli.Lindre@tallinnlv.ee
Teadaande avaldaja kontaktandmed:
andmetöötluse vanemspetsialist Anneli Lindre
Telefon: 6404994
E-post: anneli.lindre@tallinnlv.ee
Teadaande number 1712960

Marketing

Business network

TM1 MARINE GROUP 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

TM1 MARINE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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