NOMINEE TKN OÜ
Date of report 23.11.2024
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Employees and salaries
NOMINEE TKN OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NOMINEE TKN OÜ
Former deciders?
Relations: 1
Turnover 2024: 1 540 265 €
Employees: 1
Kirill Zheleznov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 723 €
Employees: 1
Babek Novruzov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 940
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 191 889 €
Employees: 5
Alina Komarova
★★★★
......
Credit Score: Borderline
Reputation scores: 230
Date of birth: ......
Active relations 3
NOMINEE TKN OÜ
History of right of representation?
Field
Information and Communication
Business age
2y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
NOMINEE TKN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
NOMINEE TKN OÜ
Other related parties?
Former other persons
NOMINEE TKN OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
NOMINEE TKN OÜ
Paid taxes and estimated average salariesNOMINEE TKN OÜ
Financial indicators and prognosisNOMINEE TKN OÜ
Financial raiting: "GOOD" (2021)2021
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
NOMINEE TKN OÜ
Annual reportsLiabilities and debts
NOMINEE TKN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NOMINEE TKN OÜ
Reports and assets-liabilities overview 17.12.2021?
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: ...... €
NOMINEE TKN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NOMINEE TKN OÜ
Bailiff's enforcement proceedings as of 17.12.2021?
Bailiff's enforcement proceedings MISSING
NOMINEE TKN OÜ
Regulations of the Payment Order Department as of 17.12.2021?
Regulations of the Payment Order Department MISSING
NOMINEE TKN OÜ
Court orders in the register as of 17.12.2021?
Puuduste kõrvaldamise määrus
21.12.2020
Regulation number: Ä 50125860 / M6
Regulation status has entered into force: 05.01.2021
Date of enforcement of order or additional period: 21.12.2020
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
25.08.2020
Regulation number: Ä 50125860 / M5
Regulation status has entered into force: 03.09.2020
Date of enforcement of order or additional period: 25.08.2020
Määruse olek: Puudused kõrvaldatud
NOMINEE TKN OÜ
Decisions of the Consumer Disputes Committee as of 17.12.2021?
Consumer disputes MISSING
NOMINEE TKN OÜ
Court hearings as of 17.12.2021?
Court hearings MISSING
NOMINEE TKN OÜ
Rulings as of 17.12.2021?
Court settlemets MISSING
NOMINEE TKN OÜ
Notices and announcements as of 17.12.2021?
Notice of liquidation proceedings of a private limited company
14.05.2021
Marketing
Business network
NOMINEE TKN 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
NOMINEE TKN 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 were found
Failed to load monitoring events