TGB LOGISTICS OÜ - 14473676 | ScoreStorybook | Print Summary Report

keywords

  • veonduse abiteenused

Employees and salaries

TGB LOGISTICS OÜ

Number of employees and estimated average salaries
?

TGB LOGISTICS OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

TGB LOGISTICS OÜ

Former deciders
?
Alan Peedimaa
★★★★

......

Credit Score: Problematic

Reputation scores: -31010

Date of birth: ......

Active relations 3

TGB LOGISTICS OÜ

History of right of representation
?
Transport
5y
et
 
Alan Peedimaa ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

TGB LOGISTICS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.85
..................
0.85
..................

Finances and assets

TGB LOGISTICS OÜ

Paid taxes and estimated average salaries

TGB LOGISTICS OÜ

Sales revenue by business area

TGB LOGISTICS OÜ

Financial indicators and prognosis

TGB LOGISTICS OÜ

Real estate as of 15.03.2024

Real estate MISSING

TGB LOGISTICS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TGB LOGISTICS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TGB LOGISTICS OÜ

Reports and assets-liabilities overview 15.03.2024
?
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: ...... €

TGB LOGISTICS OÜ

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

Total debt claims: ...... €

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

TGB LOGISTICS OÜ

Bailiff's enforcement proceedings as of 15.03.2024
?

Bailiff's enforcement proceedings MISSING

TGB LOGISTICS OÜ

Regulations of the Payment Order Department as of 15.03.2024
?

Regulations of the Payment Order Department MISSING

TGB LOGISTICS OÜ

Court orders in the register as of 15.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.03.2024

Regulation number: Ä 50092586 / 3

Regulation status has entered into force: 15.03.2024

Date of enforcement of order or additional period: 15.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50092586 / M1

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Määruse olek: Jõustunud


TGB LOGISTICS OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2024
?

Consumer disputes MISSING

TGB LOGISTICS OÜ

Court hearings as of 15.03.2024
?

Court hearings MISSING

TGB LOGISTICS OÜ

Rulings as of 15.03.2024
?

Court settlemets MISSING

TGB LOGISTICS OÜ

Notices and announcements as of 15.03.2024
?

Announcements MISSING

Marketing

Business network

TGB LOGISTICS 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

TGB LOGISTICS OÜ

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

Monitoring events

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Positive

Negative

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