CHAIN TLM OÜ - 12645854 | ScoreStorybook | Print Summary Report
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CHAIN TLM OÜ

Summary report

Date of report 11.11.2024

CHAIN TLM OÜ
12645854 - Registered
Founded in 15.04.2014
Fixed capital 15,000 €

Former names

  • GRAND Property Corporation OÜ
VAT  
EE101715278 (end 18.08.2021)
start end
29.04.2014 18.08.2021

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keywords

  • ehitus ja kinnisvara
  • programmeerimine

CHAIN TLM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

CHAIN TLM OÜ

Number of employees and estimated average salaries
?

CHAIN TLM OÜ

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

CHAIN TLM OÜ

Deciders
?

Former deciders

Jemilia Konstantinova

Relations: 6
Turnover 2024: 367 521 €
Employees: 6
Jemilia Konstantinova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3470

Date of birth: ......

Active relations 6

ProgrammingBusiness adviceMiscellaneous trainingsSecurities brokerage
*

CHAIN TLM OÜ

Former deciders
?

Vassili Bušujev

Relations: 2
Turnover 2024: 705 568 €
Employees:
Vassili Bušujev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1020

Date of birth: ......

Active relations 2

Sale of passenger carsHomestay

Irina Popova

Relations: 7
Turnover 2024: 257 616 €
Employees: 2
Irina Popova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4390

Date of birth: ......

Active relations 7

AccountingActivities of travel agenciesReal Estate RentalOther cateringOther business assistance servicesSoftware Publishing

CHAIN TLM OÜ

History of right of representation
?
Field
Information and Communication
Business age
10y
Beneficial country:
Estonia
 
Irina Popova ... - ...
Vassili Bušujev ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

CHAIN TLM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
70%
0.01
..................
10%
0.01
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.02
..................
0.01
..................
0.02
..................
0.01
..................

CHAIN TLM OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CHAIN TLM OÜ

Goodwill

CHAIN TLM OÜ

Paid taxes and estimated average salaries

CHAIN TLM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CHAIN TLM OÜ

Sales revenue by business area

CHAIN TLM OÜ

Sales revenue by country

CHAIN TLM OÜ

Financial indicators and prognosis

CHAIN TLM 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

CHAIN TLM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 28.02.2020 ......
2018 01.01.2018–31.12.2018 05.07.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......

Liabilities and debts

CHAIN TLM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHAIN TLM OÜ

Reports and assets-liabilities overview 11.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CHAIN TLM OÜ

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

Total debt claims: ...... €

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

CHAIN TLM OÜ

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

CHAIN TLM OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

CHAIN TLM OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

CHAIN TLM OÜ

Court orders in the register as of 11.11.2024
?
Logo

Eitav kandemäärus

02.07.2024

Regulation number: Ä 10195038 / 12

Regulation status has entered into force: 02.07.2024

Määruse olek: Allkirjastatud

CHAIN TLM OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

CHAIN TLM OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

CHAIN TLM OÜ

Rulings as of 11.11.2024
?

Court settlemets MISSING

CHAIN TLM OÜ

Notices and announcements as of 11.11.2024
?

Announcements MISSING

Marketing

Business network

CHAIN TLM 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

CHAIN TLM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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