TALLINN2EUROPE ENTERPRISES OÜ
Date of report 25.12.2024
Open the reports you want to print
Employees and salaries
TALLINN2EUROPE ENTERPRISES OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TALLINN2EUROPE ENTERPRISES OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 6 765 €
Employees:
Ramanaiah Dheraj
★★★★
......
Credit Score: Borderline
Reputation score: 470
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TALLINN2EUROPE ENTERPRISES OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Piyush Sabharwal
★★★★
......
Credit Score: Neutral
Reputation score: 730
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vladyslav Advena
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
TALLINN2EUROPE ENTERPRISES OÜ
History of right of representation?
Field
Transport
Business age
6y
Beneficial country:
Estonia
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TALLINN2EUROPE ENTERPRISES OÜ
Owners?
Former owners
TALLINN2EUROPE ENTERPRISES OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TALLINN2EUROPE ENTERPRISES OÜ
GoodwillTALLINN2EUROPE ENTERPRISES OÜ
Taxes paid and estimated average salariesTALLINN2EUROPE ENTERPRISES OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TALLINN2EUROPE ENTERPRISES OÜ
Sales revenue by business areaTALLINN2EUROPE ENTERPRISES OÜ
Sales revenue by countryTALLINN2EUROPE ENTERPRISES OÜ
Financial indicators and prognosisTALLINN2EUROPE ENTERPRISES OÜ
Financial raiting: "GOOD" (2024)2024
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
TALLINN2EUROPE ENTERPRISES OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.04.2024–31.03.2025 | 11.04.2024 | ...... |
| 2023 | 01.04.2023–31.03.2024 | 08.02.2024 | ...... |
| 2022 | 01.04.2022–31.03.2023 | 19.12.2023 | ...... |
| 2021 | 01.04.2021–31.03.2022 | 04.05.2023 | ...... |
| 2020 | 01.04.2020–31.03.2021 | 28.02.2022 | ...... |
| 2019 | 01.04.2019–31.03.2020 | 08.06.2020 | ...... |
| 2018 | 01.04.2018–31.03.2019 | 08.06.2020 | ...... |
Liabilities and debts
TALLINN2EUROPE ENTERPRISES OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TALLINN2EUROPE ENTERPRISES OÜ
Reports and assets-liabilities overview 25.12.2024?
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: ...... €
TALLINN2EUROPE ENTERPRISES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TALLINN2EUROPE ENTERPRISES OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TALLINN2EUROPE ENTERPRISES OÜ
Bailiff's enforcement proceedings as of 25.12.2024?
Bailiff's enforcement proceedings MISSING
TALLINN2EUROPE ENTERPRISES OÜ
Regulations of the Payment Order Department as of 25.12.2024?
Regulations of the Payment Order Department MISSING
TALLINN2EUROPE ENTERPRISES OÜ
Court orders in the register as of 25.12.2024?
Korraldav määrus
03.06.2024
Regulation number: Ä 50091046 / M12
Regulation status has entered into force: 03.06.2024
Date of enforcement of order or additional period: 03.06.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
09.04.2024
Regulation number: Ä 50091046 / M11
Regulation status has entered into force: 10.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Puudused kõrvaldatud
Korraldav määrus
09.04.2024
Regulation number: Ä 50091046 / M10
Regulation status has entered into force: 09.04.2024
Date of enforcement of order or additional period: 09.04.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
21.03.2024
Regulation number: Ä 50091046 / M9
Regulation status has entered into force: 21.03.2024
Regulation status: Allkirjastatud
Korraldav määrus
09.02.2024
Regulation number: Ä 50091046 / M8
Regulation status has entered into force: 09.02.2024
Date of enforcement of order or additional period: 09.02.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50091046 / M7
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
16.05.2023
Regulation number: Ä 50091046 / M6
Regulation status has entered into force: 08.05.2023
Date of enforcement of order or additional period: 16.05.2023
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
28.02.2022
Regulation number: Ä 50091046 / M5
Regulation status has entered into force: 27.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Puudused kõrvaldatud
Korraldav määrus
18.02.2022
Regulation number: Ä 50091046 / M4
Regulation status has entered into force: 18.02.2022
Date of enforcement of order or additional period: 18.02.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
27.01.2022
Regulation number: Ä 50091046 / M3
Regulation status has entered into force: 27.01.2022
Date of enforcement of order or additional period: 27.01.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
08.06.2020
Regulation number: Ä 50091046 / M2
Regulation status has entered into force: 07.06.2020
Date of enforcement of order or additional period: 08.06.2020
Regulation status: Puudused kõrvaldatud
Korraldav määrus
04.06.2020
Regulation number: Ä 50091046 / M1
Regulation status has entered into force: 07.06.2020
Date of enforcement of order or additional period: 04.06.2020
Regulation status: Puudused kõrvaldatud
TALLINN2EUROPE ENTERPRISES OÜ
Decisions of the Consumer Disputes Committee as of 25.12.2024?
Consumer disputes MISSING
TALLINN2EUROPE ENTERPRISES OÜ
Court hearings as of 25.12.2024?
Court hearings MISSING
TALLINN2EUROPE ENTERPRISES OÜ
Rulings as of 25.12.2024?
Court settlemets MISSING
TALLINN2EUROPE ENTERPRISES OÜ
Notices and announcements as of 25.12.2024?
Notice of delivery of a Tax and Customs Board document
03.06.2019
Marketing
Business network
TALLINN2EUROPE ENTERPRISES 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
TALLINN2EUROPE ENTERPRISES 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 found.
Failed to load monitoring events.