TMCO OÜ - 14670431 | ScoreStorybook | Print Summary Report
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TMCO OÜ

Summary report

Date of report 20.12.2024

TMCO OÜ
14670431 - Registered
Founded in 27.02.2019
Fixed capital 2,500 €

VAT  
(start 20.12.2024)
start end
20.12.2024 -

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TMCO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.03

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Employees and salaries

TMCO OÜ

Number of employees and estimated average salaries
?

TMCO 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........................

Deciders and beneficiaries

TMCO OÜ

Decision-makers
?

Former decision-makers

Iurii Buravlov

Relations: 3
Turnover:
Employees: 1
Iurii Buravlov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -21090

Date of birth: ......

Active relations 3

Mediation of a variety of goodsInstallation of sanitary equipmentExcavation and soil work

Urmas Mägi

Relations: 6
Turnover:
Employees:
Urmas Mägi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -8420

Date of birth: ......

Active relations 6

Mediation of a variety of goodsOther special construction workSpecial construction workRental of construction machinery
*Every member of the management board may represent the private limited company in concluding all transactions.

TMCO OÜ

Former decision-makers
?

Ingrid Sinimets

Relations: 1
Turnover 2024: 322 249 €
Employees: 7
Ingrid Sinimets
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 740

Date of birth: ......

Active relations 1

Excavation and soil work

TMCO OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Ukraine
 
Urmas Mägi ... - ...
Iurii Buravlov ... - ...
Ingrid Sinimets ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TMCO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.66
..................
50%
0.50
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.66
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TMCO OÜ

Goodwill

TMCO OÜ

Taxes paid and estimated average salaries

TMCO OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

TMCO OÜ

Sales revenue by country

TMCO OÜ

Financial indicators and prognosis

TMCO 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

TMCO OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 09.07.2023 ......
2021 01.01.2021–31.12.2021 09.07.2023 ......
2020 01.01.2020–31.12.2020 09.07.2023 ......
2019 01.01.2019–31.12.2019 09.07.2023 ......

Liabilities and debts

TMCO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TMCO OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

TMCO OÜ

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

Total debt claims: ...... €

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

TMCO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

TMCO OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

TMCO OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

TMCO OÜ

Court orders in the register as of 20.12.2024
?
Logo

Aruandetrahvimäärus

05.09.2024

Regulation number: Ä 50113908 / M5

Regulation status has entered into force: 05.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50113908 / M4

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.06.2022

Regulation number: Ä 50113908 / M3

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 20.06.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

12.04.2022

Regulation number: Ä 50113908 / M2

Regulation status has entered into force: 06.05.2022

Date of enforcement of order or additional period: 17.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.02.2022

Regulation number: Ä 50113908 / M1

Regulation status has entered into force: 07.02.2022

Date of enforcement of order or additional period: 07.02.2022

Regulation status: Jõustunud

TMCO OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

TMCO OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

TMCO OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

TMCO OÜ

Notices and announcements as of 20.12.2024
?

Announcements MISSING

Marketing

Business network

TMCO 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

TMCO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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