TIMBER SALES GROUP OÜ
Date of report 24.02.2025
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Employees and salaries
TIMBER SALES GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
TIMBER SALES GROUP OÜ
Decision-makers?
Relations: 3
Turnover 2024: 2 917 052 €
Employees: 22
Anton Kuznetsov
★★★★
......
Credit Score: Borderline
Reputation score: 3500
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TIMBER SALES GROUP OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Anton Kuznetsov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
TIMBER SALES GROUP OÜ
Owners?
Former owners
TIMBER SALES GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TIMBER SALES GROUP OÜ
GoodwillTIMBER SALES GROUP OÜ
Taxes paid and estimated average salariesTIMBER SALES GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
TIMBER SALES GROUP OÜ
Sales revenue by business areaTIMBER SALES GROUP OÜ
Sales revenue by countryTIMBER SALES GROUP OÜ
Financial indicators and prognosisTIMBER SALES 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
TIMBER SALES GROUP OÜ
Annual reportsLiabilities and debts
TIMBER SALES GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TIMBER SALES GROUP OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
TIMBER SALES GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TIMBER SALES GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
TIMBER SALES GROUP OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
TIMBER SALES GROUP OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
TIMBER SALES GROUP OÜ
Court orders in the register as of 24.02.2025?
Korraldav määrus
17.11.2023
Regulation number: Ä 50122355 / M1
Regulation status has entered into force: 17.11.2023
Date of enforcement of order or additional period: 17.11.2023
Regulation status: Jõustunud
TIMBER SALES GROUP OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
TIMBER SALES GROUP OÜ
Court hearings as of 24.02.2025?
Number of the case: 2-23-8545
Harju Maakohus Tallinna kohtumaja
09.04.2025
| Chamber: | kohtusaal nr 4004 |
| Judge: | Näncy-Marita Maltseva |
| Description of hearings: | ...... |
TIMBER SALES GROUP OÜ
Rulings as of 24.02.2025?
Kohtuotsus tsiviilasjas nr 2-23-7164/23
Harju Maakohus Tallinna kohtumaja
05.03.2024
| Related companies: | |
| Number of the case: | 2-23-7164/23 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Janek Väli |
| Commencement of the Court case: | 15.05.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.05.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 05.03.2024 |
| Entry into force: | 09.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.7164.4374 |
Kohtumäärus tsiviilasjas nr 2-22-16859/36
Harju Maakohus Tallinna kohtumaja
04.12.2023
| Related companies: | |
| Number of the case: | 2-22-16859/36 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Fred Fisker |
| Commencement of the Court case: | 09.11.2022 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.11.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 04.12.2023 |
| Entry into force: | 23.12.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2023:2.22.16859.23446 |
TIMBER SALES GROUP OÜ
Notices and announcements as of 24.02.2025?
Notice of delivery of a Tax and Customs Board document
14.12.2023
Marketing
Business network
TIMBER SALES GROUP 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
TIMBER SALES GROUP 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.
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