TSL BALTIC OÜ - 14268203 | Print Summary Report
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TSL BALTIC OÜ

Summary report

Date of report 27.04.2025

TSL BALTIC OÜ
14268203 - Registered
Founded in 29.05.2017
Fixed capital 9,508 €

Former names

  • Watermill UÜ
  • Watermill OÜ
VAT  
EE102088124 (start 01.08.2018)
start end
01.08.2018 15.06.2021
08.03.2022 -

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keywords

  • kaubavedu maanteel

TSL BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

TSL BALTIC OÜ

Number of employees and estimated average salaries
?

TSL BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

TSL BALTIC OÜ

Decision-makers
?

Former decision-makers

Deniss Pirko

Relations: 1
Turnover:
Employees:
Deniss Pirko
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 250

Date of birth: ......

Active relations 1

Freight on the road
*base64:type250:RXZlcnkgbWVtYmVyIG9mIHRoZSBtYW5hZ2VtZW50IGJvYXJkIG1heSByZXByZXNlbnQgdGhlIHBy aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=

TSL BALTIC OÜ

Former decision-makers
?

Aimi Raudam

Relations: 12
Turnover 2025: 670 567 €
Employees: 7
Aimi Raudam
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -11030

Date of birth: ......

Active relations 12

Retail sale of motor vehiclesRental of passenger carsContract catering service activities and other food service activitiesHostelsAccountingReal Estate RentalWholesale of primary processing products for wood

Aleksandr Fomenko

Relations: 11
Turnover 2025: 207 893 €
Employees: 5
Aleksandr Fomenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4060

Date of birth: ......

Active relations 11

AccountingActivities of restaurants and cafesMediating advertising in the mediaBusiness adviceProgrammingOther training coursesBusiness advice

Oleg Rudenko

Relations:
Turnover:
Employees:
Oleg Rudenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aimi Raudam

Relations: 12
Turnover 2025: 670 567 €
Employees: 7
Aimi Raudam
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -11030

Date of birth: ......

Active relations 12

Retail sale of motor vehiclesRental of passenger carsContract catering service activities and other food service activitiesHostelsAccountingReal Estate RentalWholesale of primary processing products for wood

Finance Professional OÜ

2025 I quarter
Turnover: 45 119 €
Employees: 4
Average salary: 1 170 €
Finance Professional OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: 1340

Published: 09.07.1998

Administrative Activities

TSL BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.12
..................
0.99
..................
0.23
............
0.99
............

TSL BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TSL BALTIC OÜ

Goodwill

TSL BALTIC OÜ

Taxes paid and estimated average salaries

TSL BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
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 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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................

TSL BALTIC OÜ

Sales revenue by business area

TSL BALTIC OÜ

Sales revenue by country

TSL BALTIC OÜ

Financial indicators and prognosis

TSL BALTIC OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

TSL BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.02.2024 ......
2022 01.01.2022–31.12.2022 21.07.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 27.11.2020 ......
2018 01.01.2018–31.12.2018 11.07.2019 ......
2017 01.01.2017–31.12.2017 17.04.2018 ......

Liabilities and debts

TSL BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSL BALTIC OÜ

Reports and assets-liabilities overview 27.04.2025
?
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: ...... €

TSL BALTIC OÜ

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

Total debt claims: ...... €

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

TSL BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
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 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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......

TSL BALTIC OÜ

Bailiff's enforcement proceedings as of 27.04.2025
?

Bailiff's enforcement proceedings MISSING

TSL BALTIC OÜ

Regulations of the Payment Order Department as of 27.04.2025
?

Regulations of the Payment Order Department MISSING

TSL BALTIC OÜ

Court orders in the register as of 27.04.2025
?

Court order MISSING

TSL BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 27.04.2025
?

Consumer disputes MISSING

TSL BALTIC OÜ

Court hearings as of 27.04.2025
?

Court hearings MISSING

TSL BALTIC OÜ

Rulings as of 27.04.2025
?

Court settlemets MISSING

TSL BALTIC OÜ

Notices and announcements as of 27.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.05.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.05.2019
Avaldamise lõpp: 22.08.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TSL Baltic OÜ (registrikood: 14268203) toimetatakse kätte 25.04.2019 korraldus nr 9-1.4/26563 2019. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1471490

Marketing

Business network

TSL BALTIC 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

TSL BALTIC OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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