TLC LTD INVEST OÜ - 14448218 | ScoreStorybook | Print Summary Report

keywords

  • hoonete üldpuhastus

Employees and salaries

TLC LTD INVEST OÜ

Number of employees and estimated average salaries
?

TLC LTD INVEST OÜ

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

TLC LTD INVEST OÜ

Former decision-makers
?
Oleg Tšernitšenko
★★★★

......

Credit Score: Borderline

Reputation score: 800

Date of birth: ......

Active relations 2

TLC LTD INVEST OÜ

History of right of representation
?
Administrative Activities
6y
et
 
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

TLC LTD INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.50
..................

TLC LTD INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................

Finances and assets

TLC LTD INVEST OÜ

Taxes paid and estimated average salaries

TLC LTD INVEST OÜ

Financial indicators and prognosis

TLC LTD INVEST OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

TLC LTD INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TLC LTD INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TLC LTD INVEST OÜ

Reports and assets-liabilities overview 14.03.2024
?
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: ...... €

TLC LTD INVEST OÜ

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

Total debt claims: ...... €

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

TLC LTD INVEST OÜ

Bailiff's enforcement proceedings as of 14.03.2024
?

Bailiff's enforcement proceedings MISSING

TLC LTD INVEST OÜ

Regulations of the Payment Order Department as of 14.03.2024
?

Regulations of the Payment Order Department MISSING

TLC LTD INVEST OÜ

Court orders in the register as of 14.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.03.2024

Regulation number: Ä 50089284 / 4

Regulation status has entered into force: 14.03.2024

Date of enforcement of order or additional period: 14.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50089284 / M2

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud


TLC LTD INVEST OÜ

Decisions of the Consumer Disputes Committee as of 14.03.2024
?

Consumer disputes MISSING

TLC LTD INVEST OÜ

Court hearings as of 14.03.2024
?

Court hearings MISSING

TLC LTD INVEST OÜ

Rulings as of 14.03.2024
?

Court settlemets MISSING

TLC LTD INVEST OÜ

Notices and announcements as of 14.03.2024
?

Announcements MISSING

Marketing

Business network

TLC LTD INVEST 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

TLC LTD INVEST OÜ

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

Monitoring events

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Neutral

Positive

Negative

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