TRIPLE POINT GRUPP OÜ - 14495011 | ScoreStorybook | Print Summary Report
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TRIPLE POINT GRUPP OÜ

Summary report

Date of report 20.01.2025

TRIPLE POINT GRUPP OÜ
14495011 - Registered
Founded in 25.05.2018
Fixed capital 2,600 €

Former names

  • Anemonas OÜ
VAT  
EE102348165 (end 24.05.2022)
start end
15.03.2021 24.05.2022

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keywords

  • mitmesuguste kaupade hulgikaubandus

TRIPLE POINT GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

TRIPLE POINT GRUPP OÜ

Number of employees and estimated average salaries
?

TRIPLE POINT GRUPP OÜ

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

TRIPLE POINT GRUPP OÜ

Decision-makers
?

Former decision-makers

Diana Karpova

Relations: 3
Turnover:
Employees: 5
Diana Karpova
★★★☆

......

Related companies scores

Credit Score: Risky

Reputation score: -9820

Date of birth: ......

Active relations 3

Wholesale trade of various goodsBusiness advice
*

TRIPLE POINT GRUPP OÜ

Former decision-makers
?

Aleksei Morozov

Relations: 2
Turnover 2024: 65 389 €
Employees: 1
Aleksei Morozov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 790

Date of birth: ......

Active relations 2

Other leisure activitiesOther production

TRIPLE POINT GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Diana Karpova ... - ...
Aleksei Morozov ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

TRIPLE POINT GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TRIPLE POINT GRUPP OÜ

Goodwill

TRIPLE POINT GRUPP OÜ

Taxes paid and estimated average salaries

TRIPLE POINT GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TRIPLE POINT GRUPP OÜ

Sales revenue by business area

TRIPLE POINT GRUPP OÜ

Sales revenue by country

TRIPLE POINT GRUPP OÜ

Financial indicators and prognosis

TRIPLE POINT GRUPP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

TRIPLE POINT GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 04.03.2021 ......
2019 01.01.2019–31.12.2019 04.03.2021 ......
2018 01.01.2018–31.12.2018 04.03.2021 ......

Liabilities and debts

TRIPLE POINT GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TRIPLE POINT GRUPP OÜ

Reports and assets-liabilities overview 20.01.2025
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

TRIPLE POINT GRUPP OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TRIPLE POINT GRUPP OÜ

Debt by type 19.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TRIPLE POINT GRUPP OÜ

Time-barred and ongoing claims as of 19.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TRIPLE POINT GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TRIPLE POINT GRUPP OÜ

Bailiff's enforcement proceedings as of 20.01.2025
?

Bailiff's enforcement proceedings MISSING

TRIPLE POINT GRUPP OÜ

Regulations of the Payment Order Department as of 20.01.2025
?

Regulations of the Payment Order Department MISSING

TRIPLE POINT GRUPP OÜ

Court orders in the register as of 20.01.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50094888 / M7

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.08.2024

Regulation number: Ä 50094888 / M6

Regulation status has entered into force: 22.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

07.05.2024

Regulation number: Ä 50094888 / M5

Regulation status has entered into force: 07.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

30.01.2024

Regulation number: Ä 50094888 / M4

Regulation status has entered into force: 30.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.12.2023

Regulation number: Ä 50094888 / M3

Regulation status has entered into force: 10.12.2023

Date of enforcement of order or additional period: 10.12.2023

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

14.07.2023

Regulation number: Ä 50094888 / 4

Regulation status has entered into force: 14.07.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

05.06.2023

Regulation number: Ä 50094888 / M2

Regulation status has entered into force: 05.06.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

16.05.2023

Regulation number: Ä 50094888 / 3

Regulation status has entered into force: 16.05.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

03.05.2023

Regulation number: Ä 50094888 / M1

Regulation status has entered into force: 03.05.2023

Date of enforcement of order or additional period: 03.05.2023

Regulation status: Jõustunud

TRIPLE POINT GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 20.01.2025
?

Consumer disputes MISSING

TRIPLE POINT GRUPP OÜ

Court hearings as of 20.01.2025
?

Court hearings MISSING

TRIPLE POINT GRUPP OÜ

Rulings as of 20.01.2025
?

Court settlemets MISSING

TRIPLE POINT GRUPP OÜ

Notices and announcements as of 20.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

21.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.06.2022
Avaldamise lõpp: 22.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Triple Point Grupp OÜ (registrikood: 14495011) toimetatakse kätte 23.05.2022 nr 12.2-3/2637 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 25.05.2022.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1939578
Logo

Notice of delivery of a Tax and Customs Board document

06.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.05.2022
Avaldamise lõpp: 07.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Triple Point Grupp OÜ (registrikood: 14495011) toimetatakse kätte 04.05.2022 korraldus nr 12.2-3/058424-1 kus Maksu- ja Tolliamet on kohustanud Triple Point Grupp OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 13.05.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1918672

Marketing

Business network

TRIPLE POINT GRUPP 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

TRIPLE POINT GRUPP OÜ

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

Monitoring events

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