TSC-HANDELS GMBH EESTI FILIAAL
Date of report 10.01.2025
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Employees and salaries
TSC-HANDELS GMBH EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor 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
TSC-HANDELS GMBH EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Diana Allikas
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 25 339 €
Employees: 1
Andrei Šapoval
★★★★
......
Credit Score: Borderline
Reputation score: 840
Date of birth: ......
Active relations 2
*
TSC-HANDELS GMBH EESTI FILIAAL
Former decision-makers?
Relations: 5
Turnover 2024: 192 214 254 €
Employees: 12
Dmitri Berezovski
★★★★
......
Credit Score: Neutral
Reputation score: 27670
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Diana Allikas
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
TSC-HANDELS GMBH EESTI FILIAAL
History of right of representation?
Field
Finance
Business age
10y
Beneficial country:
Russian Federation
Diana Allikas ... - ...
Andrei Šapoval ... - ...
Diana Allikas ... - ...
Dmitri Berezovski ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Finances and assets
TSC-HANDELS GMBH EESTI FILIAAL
Taxes paid and estimated average salariesTSC-HANDELS GMBH EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TSC-HANDELS GMBH EESTI FILIAAL
Financial indicators and prognosisTSC-HANDELS GMBH EESTI FILIAAL
Financial raiting: "SATISFACTORY" (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
TSC-HANDELS GMBH EESTI FILIAAL
Annual reportsAnnual reports MISSING
Liabilities and debts
TSC-HANDELS GMBH EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TSC-HANDELS GMBH EESTI FILIAAL
Reports and assets-liabilities overview 10.01.2025?
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: ...... €
TSC-HANDELS GMBH EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TSC-HANDELS GMBH EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
TSC-HANDELS GMBH EESTI FILIAAL
Bailiff's enforcement proceedings as of 10.01.2025?
Bailiff's enforcement proceedings MISSING
TSC-HANDELS GMBH EESTI FILIAAL
Regulations of the Payment Order Department as of 10.01.2025?
Regulations of the Payment Order Department MISSING
TSC-HANDELS GMBH EESTI FILIAAL
Court orders in the register as of 10.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.09.2022
Regulation number: Ä 10200112 / M2
Regulation status has entered into force: 28.09.2022
Date of enforcement of order or additional period: 28.09.2022
Regulation status: Jõustunud
TSC-HANDELS GMBH EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 10.01.2025?
Consumer disputes MISSING
TSC-HANDELS GMBH EESTI FILIAAL
Court hearings as of 10.01.2025?
Court hearings MISSING
TSC-HANDELS GMBH EESTI FILIAAL
Rulings as of 10.01.2025?
Court settlemets MISSING
TSC-HANDELS GMBH EESTI FILIAAL
Notices and announcements as of 10.01.2025?
Notice of branch liquidation proceedings
03.03.2016
Marketing
Business network
TSC-HANDELS GMBH EESTI FILIAAL
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
TSC-HANDELS GMBH EESTI FILIAAL
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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