SULP TSNIW OÜ
Date of report 04.04.2025
Open the reports you want to print
Employees and salaries
SULP TSNIW 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SULP TSNIW OÜ
Decision-makers?
Former decision-makers
Relations:
3
Turnover 2024:
323 460 €
Employees:
5
Anatoli Radtšenko
★★★★
......
Credit Score: Problematic
Reputation score: 710
Date of birth: ......
Active relations 3
*
SULP TSNIW OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Nikolai RAKOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Pavel Matjuškin
★★★★
......
Credit Score: Borderline
Reputation score: -6410
Date of birth: ......
Active relations 1
Relations:
3
Turnover:
Employees:
Vassili Krjukov
★★★★
......
Credit Score: Neutral
Reputation score: 1630
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Natalja Faevska
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SULP TSNIW OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
5y
Beneficial country:
Estonia
Anatoli Radtšenko
... - ...
Natalja Faevska
... - ...
Vassili Krjukov
... - ...
Pavel Matjuškin
... - ...
Nikolai RAKOV
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SULP TSNIW OÜ
Owners?
Former owners
SULP TSNIW OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SULP TSNIW OÜ
GoodwillSULP TSNIW OÜ
Taxes paid and estimated average salariesSULP TSNIW OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SULP TSNIW OÜ
Sales revenue by business areaSULP TSNIW OÜ
Sales revenue by countrySULP TSNIW OÜ
Financial indicators and prognosisSULP TSNIW 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
SULP TSNIW OÜ
Annual reportsLiabilities and debts
SULP TSNIW OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SULP TSNIW OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
SULP TSNIW OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SULP TSNIW OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SULP TSNIW OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
SULP TSNIW OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
SULP TSNIW OÜ
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
28.03.2025
Regulation number: Ä 50132355 / M5
Regulation status has entered into force: 27.03.2025
Date of enforcement of order or additional period: 28.03.2025
Regulation status: Puudused kõrvaldatud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
03.05.2024
Regulation number: Ä 50132355 / M4
Regulation status has entered into force: 03.05.2024
Date of enforcement of order or additional period: 03.05.2024
Regulation status: Jõustunud
Korraldav määrus
28.04.2022
Regulation number: Ä 50132355 / M3
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 28.04.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.03.2022
Regulation number: Ä 50132355 / M2
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 22.03.2022
Regulation status: Puudused kõrvaldatud
SULP TSNIW OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
SULP TSNIW OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
SULP TSNIW OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
SULP TSNIW OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
SULP TSNIW 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
SULP TSNIW 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.