TELF GRUPP UÜ
Date of report 25.03.2025
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Employees and salaries
TELF GRUPP UÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TELF GRUPP UÜ
Former decision-makers?
Relations:
8
Turnover 2024:
222 302 €
Employees:
2
Einar Vallandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 8
quarter
Turnover:
Employees:
Average salary:
CAMINO DE ROSAS UÜ
......
quarter
Turnover:
Employees:
Average salary:
BELLACOSA INVESTMENTS UÜ
......
Relations:
9
Turnover 2024:
2 161 212 €
Employees:
36
Tõnis Veltmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 3020
Date of birth: ......
Active relations 9
2022 II quarter
Turnover:
Employees:
Average salary:
La Vita Lusso UÜ
......
quarter
Turnover:
Employees:
Average salary:
PISIKESED BATOONIKESED UÜ
......
quarter
Turnover:
Employees:
Average salary:
LA VITA VERA OÜ
......
TELF GRUPP UÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Einar Vallandi
... - ...
BELLACOSA INVESTMENTS UÜ
... - ...
PISIKESED BATOONIKESED UÜ
... - ...
LA VITA VERA OÜ
... - ...
Tõnis Veltmann
... - ...
CAMINO DE ROSAS UÜ
... - ...
La Vita Lusso UÜ
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
TELF GRUPP UÜ
Owners?
Former owners
TELF GRUPP UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
TELF GRUPP UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TELF GRUPP UÜ
Taxes paid and estimated average salariesTELF GRUPP UÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TELF GRUPP UÜ
Financial raiting: "UNSATISFACTORY" ()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
TELF GRUPP UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TELF GRUPP UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TELF GRUPP UÜ
Reports and assets-liabilities overview 15.12.2015?
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: ...... €
TELF GRUPP UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TELF GRUPP UÜ
Debt by type 25.03.2025?
| 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 | ...... € | ...... € | ...... € |
TELF GRUPP UÜ
Time-barred and ongoing claims as of 15.12.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TELF GRUPP UÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
TELF GRUPP UÜ
Bailiff's enforcement proceedings as of 15.12.2015?
Bailiff's enforcement proceedings MISSING
TELF GRUPP UÜ
Regulations of the Payment Order Department as of 15.12.2015?
Regulations of the Payment Order Department MISSING
TELF GRUPP UÜ
Court orders in the register as of 15.12.2015?
Court order MISSING
TELF GRUPP UÜ
Decisions of the Consumer Disputes Committee as of 15.12.2015?
Consumer disputes MISSING
TELF GRUPP UÜ
Court hearings as of 15.12.2015?
Court hearings MISSING
TELF GRUPP UÜ
Rulings as of 15.12.2015?
Kohtuotsus haldusasjas nr 3-16-30/25
Tartu Ringkonnakohtu halduskolleegium
06.03.2018
| Related companies: | ARTENOVA OÜ |
| Number of the case: | 3-16-30/25 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Madis Ernits, Maili Lokk, Tiina Pappel |
| Commencement of the Court case: | 06.01.2016 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.03.2017 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 06.03.2018 |
| Entry into force: | 12.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:3.16.30.12972 |
Kohtuotsus haldusasjas nr 3-16-30/21
Tartu Halduskohus Tartu kohtumaja
30.01.2017
| Related companies: | |
| Number of the case: | 3-16-30/21 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Halduskohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Roby Koik |
| Commencement of the Court case: | 06.01.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.01.2016 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 30.01.2017 |
| Entry into force: | 12.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRHK:2017:3.16.30.29657 |
Kohtumäärus haldusasjas nr 3-15-2287/2
Tallinna Halduskohus Tallinna kohtumaja
14.09.2015
| Related companies: | ARTENOVA OÜ, Bellacosa Investments UÜ, Pisikesed Batoonikesed UÜ, SEB PANK AS |
| Number of the case: | 3-15-2287/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Maimann |
| Commencement of the Court case: | 11.09.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.09.2015 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 14.09.2015 |
| Entry into force: | 14.09.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2015:3.15.2287.21167 |
TELF GRUPP UÜ
Notices and announcements as of 15.12.2015?
Notice of termination of bankruptcy proceedings due to leavening
26.05.2015
Notice of service of a decision of the registration department of a court
14.05.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
23.04.2015
Marketing
Business network
TELF GRUPP UÜ
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
TELF GRUPP UÜ
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.
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