TMK GROUP ESTONIA OÜ
Date of report 10.02.2025
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Employees and salaries
TMK GROUP ESTONIA OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TMK GROUP ESTONIA OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 622 679 €
Employees: 3
Maksim Kazakov
★★★★
......
Credit Score: Risky
Reputation score: 160
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TMK GROUP ESTONIA OÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 IV quarter
Turnover: 22 321 €
Employees: 4
Average salary: 1 100 €
Ühinenud Õigusbürood OÜ
......
Relations: 1
Turnover 2024: 622 679 €
Employees: 3
Maksim Kazakov
★★★★
......
Credit Score: Risky
Reputation score: 160
Date of birth: ......
Active relations 1
TMK GROUP ESTONIA OÜ
History of right of representation?
Field
Manufactoring
Business age
7y
Beneficial country:
Estonia
Maksim Kazakov ... - ...
Maksim Kazakov ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
TMK GROUP ESTONIA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TMK GROUP ESTONIA OÜ
GoodwillTMK GROUP ESTONIA OÜ
Taxes paid and estimated average salariesTMK GROUP ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Taxed 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TMK GROUP ESTONIA OÜ
Sales revenue by business areaTMK GROUP ESTONIA OÜ
Sales revenue by countryTMK GROUP ESTONIA OÜ
Financial indicators and prognosisTMK GROUP ESTONIA 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
TMK GROUP ESTONIA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 13.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 21.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 10.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 06.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 14.06.2018 | ...... |
Liabilities and debts
TMK GROUP ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TMK GROUP ESTONIA OÜ
Reports and assets-liabilities overview 10.02.2025?
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: ...... €
TMK GROUP ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
TMK GROUP ESTONIA OÜ
Debt by type 10.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
TMK GROUP ESTONIA OÜ
Time-barred and ongoing claims as of 10.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
TMK GROUP ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
TMK GROUP ESTONIA OÜ
Bailiff's enforcement proceedings as of 10.02.2025?
Bailiff's enforcement proceedings MISSING
TMK GROUP ESTONIA OÜ
Regulations of the Payment Order Department as of 10.02.2025?
Regulations of the Payment Order Department MISSING
TMK GROUP ESTONIA OÜ
Court orders in the register as of 10.02.2025?
Puuduste kõrvaldamise määrus
15.05.2023
Regulation number: Ä 50069709 / M7
Regulation status has entered into force: 21.05.2023
Date of enforcement of order or additional period: 22.05.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
05.05.2023
Regulation number: Ä 50069709 / M6
Regulation status has entered into force: 05.05.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.04.2023
Regulation number: Ä 50069709 / M5
Regulation status has entered into force: 25.04.2023
Regulation status: Allkirjastatud
TMK GROUP ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 10.02.2025?
Consumer disputes MISSING
TMK GROUP ESTONIA OÜ
Court hearings as of 10.02.2025?
Number of the case: 2-23-4260
Harju Maakohus Tallinna kohtumaja
03.10.2024
| Chamber: | kohtusaal nr 2020 |
| Judge: | Anna Liiv |
| Description of hearings: | ...... |
Number of the case: 2-23-4260
Harju Maakohus Tallinna kohtumaja
03.05.2024
| Chamber: | kohtusaal nr 2020 |
| Judge: | Anna Liiv |
| Description of hearings: | ...... |
Number of the case: 2-23-4260
Harju Maakohus Tallinna kohtumaja
21.02.2024
| Chamber: | kohtusaal nr 2020 |
| Judge: | Anna Liiv |
| Description of hearings: | ...... |
Number of the case: 2-23-4260
Harju Maakohus Tallinna kohtumaja
13.12.2023
| Chamber: | kohtusaal nr 2020 |
| Judge: | Anna Liiv |
| Description of hearings: | ...... |
Number of the case: 2-22-10132
Harju Maakohus Tallinna kohtumaja
07.12.2023
| Chamber: | kohtusaal nr 4004 |
| Judge: | Merit Helm |
| Description of hearings: | ...... |
Number of the case: 2-23-4260
Harju Maakohus Tallinna kohtumaja
21.09.2023
| Chamber: | kohtusaal nr 2020 |
| Judge: | Anna Liiv |
| Description of hearings: | ...... |
TMK GROUP ESTONIA OÜ
Rulings as of 10.02.2025?
Kohtumäärus tsiviilasjas nr 2-23-130644/12
Harju Maakohus Tallinna kohtumaja
21.06.2024
| Related companies: | |
| Number of the case: | 2-23-130644/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 18.08.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.08.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 21.06.2024 |
| Entry into force: | 21.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.130644.9599 |
Kohtumäärus tsiviilasjas nr 2-22-10132/12
Tallinna Ringkonnakohtu tsiviilkolleegium
05.04.2024
| Related companies: | |
| Number of the case: | 2-22-10132/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kairi Piirisild, Vallo Kariler, Ele Liiv |
| Commencement of the Court case: | 11.07.2022 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 08.02.2024 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.04.2024 |
| Entry into force: | 11.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2024:2.22.10132.6620 |
Kohtuotsus tsiviilasjas nr 2-22-10132/10
Harju Maakohus Tallinna kohtumaja
08.01.2024
| Related companies: | |
| Number of the case: | 2-22-10132/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Merit Helm |
| Commencement of the Court case: | 11.07.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.07.2022 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.01.2024 |
| Entry into force: | 11.05.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.22.10132.6763 |
TMK GROUP ESTONIA OÜ
Notices and announcements as of 10.02.2025?
Announcements MISSING
Marketing
Business network
TMK GROUP ESTONIA 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
TMK GROUP ESTONIA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
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Positive
Negative
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