TERSYS GROUP OÜ - 14499262 | ScoreStorybook | Print Summary Report
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TERSYS GROUP OÜ

Summary report

Date of report 06.11.2024

TERSYS GROUP OÜ
14499262 - Registered
Founded in 31.05.2018
Fixed capital 2,500 €

VAT  
EE102148268 (start 08.04.2019)
start end
08.04.2019 -

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TERSYS GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TERSYS GROUP OÜ

Number of employees and estimated average salaries
?

TERSYS GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

TERSYS GROUP OÜ

Deciders
?

Kostiantyn Kalynovskyi

Relations: 1
Turnover 2024: 547 028 €
Employees:
Kostiantyn Kalynovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 500

Date of birth: ......

Active relations 1

Data processing

Natalja Larsson

Relations: 4
Turnover 2024: 561 170 €
Employees: 2
Natalja Larsson
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -2900

Date of birth: ......

Active relations 4

Data processingEngineering-technical designBuilding construction worksActivities of call centres
*

TERSYS GROUP OÜ

History of right of representation
?
Field
Information and Communication
Business age
6y
Beneficial country:
Ukraine
 
Natalja Larsson ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

TERSYS GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................

TERSYS GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.42
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TERSYS GROUP OÜ

Goodwill

TERSYS GROUP OÜ

Paid taxes and estimated average salaries

TERSYS GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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* ............* ..............................

TERSYS GROUP OÜ

Sales revenue by business area

TERSYS GROUP OÜ

Sales revenue by country

TERSYS GROUP OÜ

Financial indicators and prognosis

TERSYS GROUP 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

TERSYS GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.03.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 13.02.2022 ......
2020 01.01.2020–31.12.2020 30.03.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......

Liabilities and debts

TERSYS GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TERSYS GROUP OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

TERSYS GROUP 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
...... ......

TERSYS GROUP OÜ

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

TERSYS GROUP OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

TERSYS GROUP OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

TERSYS GROUP OÜ

Court orders in the register as of 06.11.2024
?

Court order MISSING

TERSYS GROUP OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

TERSYS GROUP OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

TERSYS GROUP OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

TERSYS GROUP OÜ

Notices and announcements as of 06.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.02.2020
Avaldamise lõpp: 18.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Tersys Group OÜ (registrikood: 14499262) toimetatakse kätte 14.01.2020 korraldus nr 9-1.1/3566 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Tersys Group on jätnud 2019. a oktoobrikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot
.

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: 1811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
vanemspetsialist Anne Sõrmus
Telefon: 6763407
E-post: anne.sormus@emta.ee
Teadaande number 1580898

Marketing

Business network

TERSYS GROUP 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
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Beneficiaries network

TERSYS GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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