TS1 INVESTMENTS OÜ - 14380383 | ScoreStorybook | Print Summary Report
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TS1 INVESTMENTS OÜ

Summary report

Date of report 27.12.2024

TS1 INVESTMENTS OÜ
14380383 - Registered
Founded in 29.11.2017
Fixed capital 10,000 €

Former names

  • SA real estate OÜ
  • Tsoon1 Investments OÜ
VAT  
EE102439472 (end 24.11.2023)
start end
30.11.2021 24.11.2023

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keywords

  • elektroonikaseadmete hulgimüük

TS1 INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TS1 INVESTMENTS OÜ

Number of employees and estimated average salaries
?

TS1 INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TS1 INVESTMENTS OÜ

Decision-makers
?

Former decision-makers

Jaanus Kuslap

Relations: 2
Turnover:
Employees: 3
Jaanus Kuslap
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -4420

Date of birth: ......

Active relations 2

Wholesale of electronic equipmentMediation of a variety of goods
*

TS1 INVESTMENTS OÜ

Former decision-makers
?

Stevo Alamaa

Relations: 1
Turnover:
Employees:
Stevo Alamaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Other retail

TS1 INVESTMENTS OÜ

History of right of representation
?
Field
Trading
Business age
7y
Beneficial country:
Estonia
 
Jaanus Kuslap ... - ...
Stevo Alamaa ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

TS1 INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.75
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.75
..................
0.75
..................
0.01
..................

TS1 INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TS1 INVESTMENTS OÜ

Goodwill

TS1 INVESTMENTS OÜ

Taxes paid and estimated average salaries

TS1 INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TS1 INVESTMENTS OÜ

Sales revenue by business area

TS1 INVESTMENTS OÜ

Sales revenue by country

TS1 INVESTMENTS OÜ

Financial indicators and prognosis

TS1 INVESTMENTS 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

TS1 INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 07.05.2022 ......
2020 01.01.2020–31.12.2020 24.07.2021 ......
2019 01.01.2019–31.12.2019 24.07.2021 ......
2018 01.01.2018–31.12.2018 24.07.2021 ......

Liabilities and debts

TS1 INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TS1 INVESTMENTS OÜ

Reports and assets-liabilities overview 27.12.2024
?
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: ...... €

TS1 INVESTMENTS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TS1 INVESTMENTS OÜ

Debt by type 27.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TS1 INVESTMENTS OÜ

Time-barred and ongoing claims as of 26.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TS1 INVESTMENTS OÜ

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

TS1 INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 27.12.2024
?

Bailiff's enforcement proceedings MISSING

TS1 INVESTMENTS OÜ

Regulations of the Payment Order Department as of 27.12.2024
?

Regulations of the Payment Order Department MISSING

TS1 INVESTMENTS OÜ

Court orders in the register as of 27.12.2024
?
Logo

Korduv aruandetrahvimäärus

16.09.2024

Regulation number: Ä 50070795 / M6

Regulation status has entered into force: 16.09.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

06.05.2024

Regulation number: Ä 50070795 / M5

Regulation status has entered into force: 06.05.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50070795 / M4

Regulation status has entered into force: 13.03.2024

Date of enforcement of order or additional period: 13.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50070795 / M3

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 08.12.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.03.2022

Regulation number: Ä 50070795 / M2

Regulation status has entered into force: 31.03.2022

Date of enforcement of order or additional period: 31.03.2022

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 50070795 / M1

Regulation status has entered into force: 23.07.2021

Date of enforcement of order or additional period: 08.04.2021

Regulation status: Puudused kõrvaldatud

TS1 INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 27.12.2024
?

Consumer disputes MISSING

TS1 INVESTMENTS OÜ

Court hearings as of 27.12.2024
?

Court hearings MISSING

TS1 INVESTMENTS OÜ

Rulings as of 27.12.2024
?

Court settlemets MISSING

TS1 INVESTMENTS OÜ

Notices and announcements as of 27.12.2024
?

Announcements MISSING

Marketing

Business network

TS1 INVESTMENTS 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
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Beneficiaries network

TS1 INVESTMENTS OÜ

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

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Type

Neutral

Positive

Negative

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