TIMBERINSPECT OÜ
Date of report 24.12.2024
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Employees and salaries
TIMBERINSPECT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIMBERINSPECT OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Dmitriy Sopin
★★★★
......
Credit Score: Neutral
Reputation score: 200
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
TIMBERINSPECT OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
Dmitriy Sopin ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
TIMBERINSPECT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIMBERINSPECT OÜ
GoodwillTIMBERINSPECT OÜ
Taxes paid and estimated average salariesTIMBERINSPECT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TIMBERINSPECT OÜ
Sales revenue by countryTIMBERINSPECT OÜ
Financial indicators and prognosisTIMBERINSPECT OÜ
Financial raiting: "SATISFACTORY" (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
TIMBERINSPECT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 02.09.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 31.08.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 31.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 31.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 14.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 28.12.2020 | ...... |
Liabilities and debts
TIMBERINSPECT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIMBERINSPECT OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
TIMBERINSPECT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMBERINSPECT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
TIMBERINSPECT OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
TIMBERINSPECT OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
TIMBERINSPECT OÜ
Court orders in the register as of 24.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50103541 / M3
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.04.2022
Regulation number: Ä 50103541 / M2
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 13.04.2022
Regulation status: Puudused kõrvaldatud
Majandusaasta aruande puuduste kõrvaldamise määrus
17.12.2020
Regulation number: Ä 50103541 / M1
Regulation status has entered into force: 27.12.2020
Date of enforcement of order or additional period: 17.12.2020
Regulation status: Puudused kõrvaldatud
TIMBERINSPECT OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
TIMBERINSPECT OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
TIMBERINSPECT OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
TIMBERINSPECT OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
TIMBERINSPECT 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
TIMBERINSPECT 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.