TILO CAPITAL OÜ - 12768605 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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TILO CAPITAL OÜ

Summary report

Date of report 20.09.2024

TILO CAPITAL OÜ
12768605 - In liquidation
Founded in 12.12.2014
Fixed capital 978 173 €

VAT  
EE102146820 (start 28.02.2019)
start end
28.02.2019 -

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  • valdusfirmade tegevus

TILO CAPITAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TILO CAPITAL OÜ

Number of employees and estimated average salaries
?

TILO CAPITAL OÜ

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

TILO CAPITAL OÜ

Deciders
?

Former deciders

Goda Surininaitė

Relations: 2
Turnover 2024: 39 214 €
Employees: 1
Goda Surininaitė
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 2

Provision of financial servicesActivities of management companies

Viljar Kähari

Relations: 13
Turnover 2024: 17 432 422 €
Employees: 9
Viljar Kähari
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 33890

Date of birth: ......

Active relations 13

Provision of financial servicesLawyersReal Estate RentalActivities of other business organizationsPrinting booksLegal actionsLeisure Interest Club
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

TILO CAPITAL OÜ

Former deciders
?

Ingrida Mikenaite

Relations: 1
Turnover 2024: 5 920 €
Employees:
Ingrida Mikenaite
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Real Estate Rental

Kaspar Lind

Relations: 3
Turnover 2024: 687 926 €
Employees: 9
Kaspar Lind
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2120

Date of birth: ......

Active relations 3

LawyersWholesale trade of various goodsReal Estate Rental

Aliona Simuntiene

Relations:
Turnover:
Employees:
Aliona Simuntiene
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aliona Simuntiene

Relations:
Turnover:
Employees:
Aliona Simuntiene
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Lina Karkliauskaite

Relations:
Turnover:
Employees:
Lina Karkliauskaite
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Geidi Sile

Relations: 1
Turnover:
Employees:
Geidi Sile
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 170

Date of birth: ......

Active relations 1

Activities of housing associations

Agne Mierkytė

Relations:
Turnover:
Employees:
Agne Mierkytė
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Goda Surininaitė

Relations: 2
Turnover 2024: 39 214 €
Employees: 1
Goda Surininaitė
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 2

Provision of financial servicesActivities of management companies

Viljar Kähari

Relations: 13
Turnover 2024: 17 432 422 €
Employees: 9
Viljar Kähari
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 33890

Date of birth: ......

Active relations 13

Provision of financial servicesLawyersReal Estate RentalActivities of other business organizationsPrinting booksLegal actionsLeisure Interest Club

TILO CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
33%
!
..................
66%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................

TILO CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
33%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................

Finances and assets

TILO CAPITAL OÜ

Paid taxes and estimated average salaries

TILO CAPITAL OÜ

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

TILO CAPITAL OÜ

Sales revenue by business area

TILO CAPITAL OÜ

Financial indicators and prognosis

TILO CAPITAL 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

TILO CAPITAL OÜ

Real estate as of 20.09.2024

Real estate MISSING

TILO CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 08.07.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......
2019 01.01.2019–31.12.2019 26.08.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 05.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......

Liabilities and debts

TILO CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TILO CAPITAL OÜ

Reports and assets-liabilities overview 20.09.2024
?
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: ...... €

TILO CAPITAL 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
...... ......

TILO CAPITAL OÜ

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

TILO CAPITAL OÜ

Bailiff's enforcement proceedings as of 20.09.2024
?

Bailiff's enforcement proceedings MISSING

TILO CAPITAL OÜ

Regulations of the Payment Order Department as of 20.09.2024
?

Regulations of the Payment Order Department MISSING

TILO CAPITAL OÜ

Court orders in the register as of 20.09.2024
?
Logo

Puuduste kõrvaldamise määrus

27.10.2022

Regulation number: Ä 10203494 / M5

Regulation status has entered into force: 13.11.2022

Date of enforcement of order or additional period: 27.10.2022

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

05.07.2022

Regulation number: Ä 10203494 / M4

Regulation status has entered into force: 17.07.2022

Date of enforcement of order or additional period: 05.07.2022

Määruse olek: Puudused kõrvaldatud

TILO CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2024
?

Consumer disputes MISSING

TILO CAPITAL OÜ

Court hearings as of 20.09.2024
?

Court hearings MISSING

TILO CAPITAL OÜ

Rulings as of 20.09.2024
?

Court settlemets MISSING

TILO CAPITAL OÜ

Notices and announcements as of 20.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

05.02.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 05.02.2024
Avaldamise lõpp: tähtajatu
Tilo Capital OÜ (registrikood 12768605) (likvideerimisel) likvideerija(d) Viljar Kähari ja Goda Surininaitė avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Tilo Capital OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Tilo Capital OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 8a
E-post: info@tilocapital.eu
Teadaande number 2217463

Marketing

Business network

TILO CAPITAL 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
Expand threads if desired

Beneficiaries network

TILO CAPITAL OÜ

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

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