TLR CAPITAL OÜ
Date of report 28.09.2024
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Employees and salaries
TLR CAPITAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TLR CAPITAL OÜ
Deciders?
Former deciders
Relations: 9
Turnover 2024: 62 751 €
Employees:
Ilya Alkhimov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2970
Date of birth: ......
Active relations 9
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
TLR CAPITAL OÜ
Former deciders?
Relations:
Turnover:
Employees:
Evgeny Luneev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Will Andrich
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 62 751 €
Employees:
Ilya Alkhimov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2970
Date of birth: ......
Active relations 9
TLR CAPITAL OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TLR CAPITAL OÜ
Owners?
Former owners
TLR CAPITAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TLR CAPITAL OÜ
Paid taxes and estimated average salariesTLR CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TLR CAPITAL OÜ
Sales revenue by business areaTLR CAPITAL OÜ
Financial indicators and prognosisTLR CAPITAL OÜ
Real estate as of 28.09.2024Real estate MISSING
TLR CAPITAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TLR CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TLR CAPITAL OÜ
Reports and assets-liabilities overview 28.09.2024?
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: ...... €
TLR CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TLR CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
TLR CAPITAL OÜ
Bailiff's enforcement proceedings as of 28.09.2024?
Bailiff's enforcement proceedings MISSING
TLR CAPITAL OÜ
Regulations of the Payment Order Department as of 28.09.2024?
Regulations of the Payment Order Department MISSING
TLR CAPITAL OÜ
Court orders in the register as of 28.09.2024?
Court order MISSING
TLR CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 28.09.2024?
Consumer disputes MISSING
TLR CAPITAL OÜ
Court hearings as of 28.09.2024?
Court hearings MISSING
TLR CAPITAL OÜ
Rulings as of 28.09.2024?
Court settlemets MISSING
TLR CAPITAL OÜ
Notices and announcements as of 28.09.2024?
Announcements MISSING
Marketing
Business network
TLR CAPITAL 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
TLR CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events