TCG EUROPE GROUP OÜ - 14816596 | ScoreStorybook | Print Summary Report
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TCG EUROPE GROUP OÜ

Summary report

Date of report 22.11.2024

TCG EUROPE GROUP OÜ
14816596 - Registered
Founded in 01.10.2019
Fixed capital 2,500 €

VAT  
EE102206870 (start 18.11.2019)
start end
18.11.2019 -

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TCG EUROPE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

TCG EUROPE GROUP OÜ

Number of employees and estimated average salaries
?

TCG EUROPE 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........................

Deciders and beneficiaries

TCG EUROPE GROUP OÜ

Deciders
?

Mikhail Shaludzko

Relations: 1
Turnover 2024: 296 721 €
Employees:
Mikhail Shaludzko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 790

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Andrei Kuklis

Relations: 1
Turnover 2024: 296 721 €
Employees:
Andrei Kuklis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 790

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*

TCG EUROPE GROUP OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
Belarus
 
Andrei Kuklis ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

TCG EUROPE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
33%
0.01
..................
33%
0.01
..................
33%

Former owners

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

TCG EUROPE GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TCG EUROPE GROUP OÜ

Goodwill

TCG EUROPE GROUP OÜ

Paid taxes and estimated average salaries

TCG EUROPE 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* ............* ..............................

TCG EUROPE GROUP OÜ

Sales revenue by business area

TCG EUROPE GROUP OÜ

Sales revenue by country

TCG EUROPE GROUP OÜ

Financial indicators and prognosis

TCG EUROPE GROUP OÜ

Financial raiting: "VERY 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

TCG EUROPE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 02.11.2023 ......
2021 01.01.2021–31.12.2021 06.10.2022 ......
2020 01.01.2020–31.12.2020 02.07.2021 ......

Liabilities and debts

TCG EUROPE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TCG EUROPE GROUP OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

TCG EUROPE 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
...... ......

TCG EUROPE 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* ...... €...... €...... €...... €......

TCG EUROPE GROUP OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

TCG EUROPE GROUP OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

TCG EUROPE GROUP OÜ

Court orders in the register as of 22.11.2024
?

Court order MISSING

TCG EUROPE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

TCG EUROPE GROUP OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

TCG EUROPE GROUP OÜ

Rulings as of 22.11.2024
?

Court settlemets MISSING

TCG EUROPE GROUP OÜ

Notices and announcements as of 22.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.01.2023
Avaldamise lõpp: 04.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele TCG Europe Group OÜ (registrikood: 14816596) toimetatakse kätte 19.12.2022 korraldus nr 9-1.1/631956 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et TCG Europe Group OÜ on jätnud 2022.a septembrikuu maksudeklaratsiooni vorm VD 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: 8800812
E-post: emta@emta.ee
Teadaande number 2022071

Marketing

Business network

TCG EUROPE 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

TCG EUROPE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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