TCD CONSORTIUM OÜ
Date of report 20.12.2025
Open the reports you want to print
Employees and salaries
TCD CONSORTIUM OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TCD CONSORTIUM OÜ
Decision-makers?
Andrii Kravets
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TCD CONSORTIUM OÜ
History of right of representation?
Field
Professional Activities
Business age
7y
Beneficial country:
Ukraine
Andrii Kravets
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
TCD CONSORTIUM OÜ
Owners?
Former owners
TCD CONSORTIUM 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
TCD CONSORTIUM OÜ
GoodwillTCD CONSORTIUM OÜ
Taxes paid and estimated average salariesTCD CONSORTIUM OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TCD CONSORTIUM OÜ
Sales revenue by business areaTCD CONSORTIUM OÜ
Sales revenue by countryTCD CONSORTIUM OÜ
Financial indicators and prognosisTCD CONSORTIUM OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
TCD CONSORTIUM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 16.09.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 27.03.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 23.02.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 19.03.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 17.03.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 28.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.06.2019 | ...... |
Liabilities and debts
TCD CONSORTIUM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
TCD CONSORTIUM OÜ
Reports and assets-liabilities overview 20.12.2025?
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: ...... €
TCD CONSORTIUM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TCD CONSORTIUM OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
TCD CONSORTIUM OÜ
Bailiff's enforcement proceedings as of 20.12.2025?
Bailiff's enforcement proceedings MISSING
TCD CONSORTIUM OÜ
Regulations of the Payment Order Department as of 20.12.2025?
Regulations of the Payment Order Department MISSING
TCD CONSORTIUM OÜ
Court orders in the register as of 20.12.2025?
Korraldav määrus
15.09.2025
Regulation number: Ä 50094655 / M8
Regulation status has entered into force: 15.09.2025
Date of enforcement of order or additional period: 15.09.2025
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50094655 / M7
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
26.10.2020
Regulation number: Ä 50094655 / M6
Regulation status has entered into force: 26.10.2020
Date of enforcement of order or additional period: 26.10.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
06.10.2020
Regulation number: Ä 50094655 / 5
Regulation status has entered into force: 25.11.2020
Date of enforcement of order or additional period: 27.11.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.09.2020
Regulation number: Ä 50094655 / M5
Regulation status has entered into force: 11.09.2020
Date of enforcement of order or additional period: 11.09.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
02.09.2020
Regulation number: Ä 50094655 / M4
Regulation status has entered into force: 12.10.2020
Date of enforcement of order or additional period: 28.10.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
31.08.2020
Regulation number: Ä 50094655 / M3
Regulation status has entered into force: 31.08.2020
Date of enforcement of order or additional period: 31.08.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
25.08.2020
Regulation number: Ä 50094655 / M2
Regulation status has entered into force: 25.08.2020
Date of enforcement of order or additional period: 25.08.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
24.08.2020
Regulation number: Ä 50094655 / M1
Regulation status has entered into force: 24.08.2020
Date of enforcement of order or additional period: 24.08.2020
Regulation status: Jõustunud
Kandemäärus ex officio
21.08.2020
Regulation number: Ä 50094655 / 3
Regulation status has entered into force: 09.09.2020
Date of enforcement of order or additional period: 28.10.2020
Regulation status: Jõustunud
Kandemäärus ex officio
23.07.2020
Regulation number: Ä 50094655 / 2
Regulation status has entered into force: 01.10.2020
Date of enforcement of order or additional period: 05.10.2020
Regulation status: Jõustunud
TCD CONSORTIUM OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2025?
Consumer disputes MISSING
TCD CONSORTIUM OÜ
Court hearings as of 20.12.2025?
Court hearings MISSING
TCD CONSORTIUM OÜ
Rulings as of 20.12.2025?
Court settlemets MISSING
TCD CONSORTIUM OÜ
Notices and announcements as of 20.12.2025?
Notice of service of a decision of the registration department of a court
26.10.2020
Notice of service of a decision of the registration department of a court
11.09.2020
Notice of service of a decision of the registration department of a court
31.08.2020
Notice of service of a decision of the registration department of a court
25.08.2020
Marketing
Business network
TCD CONSORTIUM 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
TCD CONSORTIUM 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.