TP TRADE OÜ
Date of report 11.11.2024
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Employees and salaries
TP TRADE OÜ
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TP TRADE OÜ
Deciders?
*Every member of the management board may represent the private limited company in concluding all transactions.
TP TRADE OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
Estonia
Tõnu Pukk ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
TP TRADE OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TP TRADE OÜ
GoodwillTP TRADE OÜ
Paid taxes and estimated average salariesTP TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TP TRADE OÜ
Sales revenue by countryTP TRADE OÜ
Financial indicators and prognosisTP TRADE OÜ
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
TP TRADE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TP TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TP TRADE 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: ...... €
TP TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TP TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TP TRADE OÜ
Bailiff's enforcement proceedings as of 11.11.2024?
Bailiff's enforcement proceedings MISSING
TP TRADE OÜ
Regulations of the Payment Order Department as of 11.11.2024?
Regulations of the Payment Order Department MISSING
TP TRADE OÜ
Court orders in the register as of 11.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.10.2024
Regulation number: Ä 50041516 / M10
Regulation status has entered into force: 08.10.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.08.2024
Regulation number: Ä 50041516 / M9
Regulation status has entered into force: 13.08.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50041516 / M8
Regulation status has entered into force: 02.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50041516 / M7
Regulation status has entered into force: 24.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
03.12.2023
Regulation number: Ä 50041516 / M6
Regulation status has entered into force: 03.12.2023
Date of enforcement of order or additional period: 03.12.2023
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.01.2022
Regulation number: Ä 50041516 / M5
Regulation status has entered into force: 13.01.2022
Date of enforcement of order or additional period: 13.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.11.2021
Regulation number: Ä 50041516 / M4
Regulation status has entered into force: 25.11.2021
Date of enforcement of order or additional period: 25.11.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.08.2021
Regulation number: Ä 50041516 / M3
Regulation status has entered into force: 25.12.2021
Date of enforcement of order or additional period: 13.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
03.05.2021
Regulation number: Ä 50041516 / M2
Regulation status has entered into force: 03.05.2021
Date of enforcement of order or additional period: 03.05.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.03.2021
Regulation number: Ä 50041516 / M1
Regulation status has entered into force: 26.03.2021
Date of enforcement of order or additional period: 26.03.2021
Määruse olek: Jõustunud
TP TRADE OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2024?
Consumer disputes MISSING
TP TRADE OÜ
Court hearings as of 11.11.2024?
Court hearings MISSING
TP TRADE OÜ
Rulings as of 11.11.2024?
Kohtumäärus tsiviilasjas nr 2-18-106351/10
Harju Maakohus Tallinna kohtumaja
05.09.2018
| Related companies: | HOLM BANK AS |
| Number of the case: | 2-18-106351/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Helina Luksepp |
| Commencement of the Court case: | 10.05.2018 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2018 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.09.2018 |
| Entry into force: | 26.09.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.18.106351.15071 |
TP TRADE OÜ
Notices and announcements as of 11.11.2024?
Notice of service of a decision of the registration department of a court
03.05.2021
Marketing
Business network
TP TRADE OÜ
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
TP TRADE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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