TLS CAPITAL OÜ
Date of report 23.01.2025
TLS CAPITAL OÜ
Former names
- Maltax Trading UÜ
keywords
- mitmesuguste kaupade hulgikaubandus
TLS CAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TLS CAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TLS CAPITAL OÜ
Decision-makersFormer decision-makers
TLS CAPITAL OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: 50
Date of birth: ......
Active relations 1
1 follower
......
Credit Score: Risky
Reputation score: -109903
Date of birth: ......
Active relations 6
3 followers
TLS CAPITAL OÜ
History of right of representationTLS CAPITAL OÜ
OwnersFormer owners
TLS CAPITAL OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TLS CAPITAL OÜ
GoodwillTLS CAPITAL OÜ
Taxes paid and estimated average salariesTLS CAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TLS CAPITAL OÜ
Sales revenue by countryTLS CAPITAL OÜ
Financial indicators and prognosisTLS CAPITAL OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)TLS CAPITAL OÜ
Real estate as of 23.01.2025TLS CAPITAL OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2019 | 01.01.2019–31.12.2019 | 16.02.2021 | ...... |
Liabilities and debts
TLS CAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralTLS CAPITAL OÜ
Reports and assets-liabilities overview 23.01.2025TLS CAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
TLS CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TLS CAPITAL OÜ
Bailiff's enforcement proceedings as of 23.01.2025Bailiff's enforcement proceedings MISSING
TLS CAPITAL OÜ
Regulations of the Payment Order Department as of 23.01.2025Regulations of the Payment Order Department MISSING
TLS CAPITAL OÜ
Court orders in the register as of 23.01.2025Aruandetrahvimäärus
Regulation number: Ä 50014533 / M9
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50014533 / M8
Regulation status has entered into force: 12.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50014533 / M7
Regulation status has entered into force: 17.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50014533 / M6
Regulation status has entered into force: 10.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50014533 / M5
Regulation status has entered into force: 14.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50014533 / M4
Regulation status has entered into force: 26.11.2023
Date of enforcement of order or additional period: 26.11.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50014533 / M3
Regulation status has entered into force: 22.07.2022
Date of enforcement of order or additional period: 22.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50014533 / M2
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50014533 / M1
Regulation status has entered into force: 08.02.2021
Date of enforcement of order or additional period: 05.02.2021
Regulation status: Puudused kõrvaldatud
TLS CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 23.01.2025Consumer disputes MISSING
TLS CAPITAL OÜ
Court hearings as of 23.01.2025Court hearings MISSING
TLS CAPITAL OÜ
Rulings as of 23.01.2025Court settlemets MISSING
TLS CAPITAL OÜ
Notices and announcements as of 23.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 08.01.2021
Menetlusosalisele TLS Capital OÜ (registrikood: 12908012) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 03.09.2020 nr 12.2-3/4138.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
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TLS CAPITAL OÜ
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Beneficiaries network
TLS CAPITAL OÜ
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